39 HOLLAND ROAD LIMITED

Key Data

Status

Active

Company No.

03568773

Incorporation date

21/05/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1998)

28/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

10/10/2025

Director's details changed for Mr Eric Didier Chatroux on 2025-01-01

View PDF (2 pages)

10/10/2025

Director's details changed for Mr Lachlan Alexander Bruce Walker on 2025-02-01

View PDF (2 pages)

10/10/2025

Director's details changed for Mr Lachlan Alexander Bruce Walker on 2025-02-01

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

09/06/2025

Change of details for Mr Eric Didier Chatroux as a person with significant control on 2025-01-01

View PDF (2 pages)

31/01/2025

Registered office address changed from 37a Holland Road London W14 8HJ to 39 Holland Road 39 Holland Road London Greater London W14 8HJ on 2025-01-31

View PDF (1 pages)

31/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

28/01/2022

Appointment of Mr Lachlan Alexander Bruce Walker as a director on 2021-05-08

View PDF (2 pages)

27/01/2022

Termination of appointment of Ljubica Novkovic as a director on 2021-05-07

View PDF (1 pages)

27/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (4 pages)

04/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

12/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

15/01/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

14/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

26/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

13/10/2014

Director's details changed for Ms Ljubica Novkovic on 2014-06-01

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

24/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

05/08/2013

Director's details changed for Mr Kasra Pezeshki on 2013-07-01

View PDF (2 pages)

08/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

01/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

03/08/2011

Appointment of Ms Ljubica Novkovic as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Annabel Smith as a director

View PDF (1 pages)

08/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Mr Kasra Pezeshki on 2010-07-09

View PDF (2 pages)

20/07/2010

Director's details changed for Annabel Kate Smith on 2010-07-09

View PDF (2 pages)

20/07/2010

Director's details changed for Eric Chatroux on 2010-07-09

View PDF (2 pages)

19/04/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

21/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

10/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

10/07/2008

Registered office changed on 10/07/2008 from 39 holland road london W14 8HJ

View PDF (1 pages)

05/06/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

19/05/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

10/03/2008

Director and secretary appointed eric didier chatroux

View PDF (2 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

06/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

03/08/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

28/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

18/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

09/07/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

20/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

04/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

16/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

14/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

15/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (7 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

08/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (6 pages)

01/09/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

24/07/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

26/10/1999

Ad 01/10/99--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

24/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Ad 23/03/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

30/04/1999

Registered office changed on 30/04/99 from: 39 holland road london W14

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Registered office changed on 29/05/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

21/05/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/07/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
99.00
-
0.00
-
-

2022
0
99.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pezeshki, Kasra Seyed	Director	01/03/2007 - Present	9
Mr Eric Didier Chatroux	Director	12/02/2008 - Present	3
Chatroux, Eric Didier	Secretary	12/02/2008 - Present	-
Walker, Lachlan Alexander Bruce	Director	08/05/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 39 HOLLAND ROAD LIMITED

39 HOLLAND ROAD LIMITED is an(a) Active company incorporated on 21/05/1998 with the registered office located at 39 Holland Road 39 Holland Road, London, Greater London W14 8HJ. There are currently 4 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 39 HOLLAND ROAD LIMITED?

39 HOLLAND ROAD LIMITED is currently Active. It was registered on 21/05/1998 .

Where is 39 HOLLAND ROAD LIMITED located?

39 HOLLAND ROAD LIMITED is registered at 39 Holland Road 39 Holland Road, London, Greater London W14 8HJ.

What does 39 HOLLAND ROAD LIMITED do?

39 HOLLAND ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 39 HOLLAND ROAD LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-05-31.