157 HOLLAND ROAD LIMITED

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157 HOLLAND ROAD LIMITED

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Key Data

Status

Active

Company No.

03811620

Incorporation date

22/07/1999

Size

Dormant

Contacts

Registered address

Registered address

157 Holland Road, London, NW10 5AXCopy
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Latest events (Record since 22/07/1999)
dot icon20/03/2026
Accounts for a dormant company made up to 2025-07-31
dot icon09/09/2025
Notification of Elena Salatino as a person with significant control on 2025-09-09
dot icon09/09/2025
Notification of Stefano Venchurietti as a person with significant control on 2025-09-09
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with updates
dot icon29/04/2025
Accounts for a dormant company made up to 2024-07-31
dot icon29/04/2025
Confirmation statement made on 2025-04-15 with updates
dot icon17/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon17/04/2024
Accounts for a dormant company made up to 2023-07-31
dot icon15/04/2023
Accounts for a dormant company made up to 2022-07-31
dot icon15/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon16/06/2022
Termination of appointment of Elena Salatino as a director on 2022-06-16
dot icon28/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon20/05/2021
Appointment of Mr Stefano Venchierutti as a director on 2021-05-19
dot icon19/05/2021
Appointment of Ms Elena Salatino as a director on 2021-05-19
dot icon19/05/2021
Termination of appointment of New Quadrant Trust Corporation Limited as a director on 2021-05-19
dot icon28/04/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon28/04/2021
Accounts for a dormant company made up to 2020-07-31
dot icon17/06/2020
Confirmation statement made on 2020-06-17 with updates
dot icon30/03/2020
Accounts for a dormant company made up to 2019-07-31
dot icon30/03/2020
Appointment of New Quadrant Trust Corporation Limited as a director on 2020-03-30
dot icon30/03/2020
Termination of appointment of James Borbor Allie as a director on 2020-01-31
dot icon12/07/2019
Confirmation statement made on 2019-07-01 with updates
dot icon29/04/2019
Accounts for a dormant company made up to 2018-07-31
dot icon27/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon20/03/2018
Accounts for a dormant company made up to 2017-07-31
dot icon19/03/2018
Notification of Caroline Rosetta Thomas as a person with significant control on 2018-03-18
dot icon19/03/2018
Appointment of Mr James Borbor Allie as a director on 2018-03-18
dot icon19/03/2018
Termination of appointment of Melanie Jane Wray as a director on 2017-09-01
dot icon19/03/2018
Termination of appointment of Melanie Jane Wray as a secretary on 2017-08-01
dot icon19/03/2018
Cessation of Melanie Jane Wray as a person with significant control on 2017-09-01
dot icon19/03/2018
Cessation of Melanie Jane Wray as a person with significant control on 2017-09-01
dot icon11/07/2017
Confirmation statement made on 2017-07-01 with updates
dot icon28/03/2017
Accounts for a dormant company made up to 2016-07-31
dot icon26/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon01/04/2016
Accounts for a dormant company made up to 2015-07-31
dot icon25/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon15/04/2015
Accounts for a dormant company made up to 2014-07-31
dot icon02/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon02/04/2014
Accounts for a dormant company made up to 2013-07-31
dot icon22/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon08/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon23/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon02/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon25/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon11/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon26/07/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon26/07/2010
Director's details changed for Ms Melanie Jane Wray on 2010-07-22
dot icon26/07/2010
Director's details changed for Caroline Rosetta Thomas on 2010-07-22
dot icon26/07/2010
Secretary's details changed for Melanie Wray on 2010-07-22
dot icon06/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon23/07/2009
Return made up to 22/07/09; full list of members
dot icon29/04/2009
Accounts for a dormant company made up to 2008-07-31
dot icon24/07/2008
Return made up to 22/07/08; full list of members
dot icon05/06/2008
Accounts for a dormant company made up to 2007-07-31
dot icon31/07/2007
Return made up to 22/07/07; no change of members
dot icon21/05/2007
Accounts for a dormant company made up to 2006-07-31
dot icon22/08/2006
Return made up to 22/07/06; full list of members
dot icon22/08/2006
New secretary appointed
dot icon12/07/2006
Accounts for a dormant company made up to 2005-07-31
dot icon20/09/2005
Return made up to 22/07/05; full list of members
dot icon20/09/2005
Accounts for a dormant company made up to 2004-07-31
dot icon20/09/2004
Return made up to 30/07/04; full list of members
dot icon13/09/2004
New director appointed
dot icon02/09/2004
Resolutions
dot icon02/09/2004
Resolutions
dot icon02/09/2004
Resolutions
dot icon02/09/2004
Ad 10/06/04--------- £ si 1@1=1 £ ic 1/2
dot icon02/09/2004
New secretary appointed;new director appointed
dot icon02/09/2004
Director resigned
dot icon02/09/2004
Secretary resigned;director resigned
dot icon28/08/2003
Accounts for a dormant company made up to 2003-07-31
dot icon15/08/2003
Return made up to 22/07/03; full list of members
dot icon01/05/2003
Accounts for a dormant company made up to 2002-07-31
dot icon05/08/2002
Return made up to 22/07/02; full list of members
dot icon09/04/2002
Accounts for a dormant company made up to 2001-07-31
dot icon30/07/2001
Return made up to 22/07/01; full list of members
dot icon16/08/2000
Return made up to 22/07/00; full list of members
dot icon31/07/2000
Accounts for a dormant company made up to 2000-07-31
dot icon06/08/1999
New secretary appointed;new director appointed
dot icon04/08/1999
Registered office changed on 04/08/99 from: 46 aberdare gardens london NW6 3QA doctor
dot icon04/08/1999
New director appointed
dot icon04/08/1999
Secretary resigned
dot icon04/08/1999
Director resigned
dot icon22/07/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
1.00
-
2022
-
2.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEW QUADRANT TRUST CORPORATION LIMITED
Corporate Director
29/03/2020 - 18/05/2021
20
Salatino, Elena
Director
19/05/2021 - 16/06/2022
-
Bhardwaj, Ashok
Nominee Secretary
21/07/1999 - 21/07/1999
4875
Bhardwaj Corporate Services Limited
Nominee Director
21/07/1999 - 21/07/1999
6099
Ms Melanie Jane Wray
Director
09/06/2004 - 31/08/2017
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 157 HOLLAND ROAD LIMITED

157 HOLLAND ROAD LIMITED is an(a) Active company incorporated on 22/07/1999 with the registered office located at 157 Holland Road, London, NW10 5AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 157 HOLLAND ROAD LIMITED?

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157 HOLLAND ROAD LIMITED is currently Active. It was registered on 22/07/1999 .

Where is 157 HOLLAND ROAD LIMITED located?

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157 HOLLAND ROAD LIMITED is registered at 157 Holland Road, London, NW10 5AX.

What does 157 HOLLAND ROAD LIMITED do?

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157 HOLLAND ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 157 HOLLAND ROAD LIMITED?

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The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2025-07-31.