This company is commonly known as 102 Holland Road (freehold) Limited. The company was founded 12 years ago and was given the registration number 07718745. The firm's registered office is in LONDON. You can find them at 11 Redan House, 23 Redan Place, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 102 HOLLAND ROAD (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 07718745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Redan House, 23 Redan Place, London, W2 4SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4, 102 Holland Road, Kensington, London, United Kingdom, W14 8BD | Director | 26 July 2011 | Active |
| Flat 2, 102 Holland Road, Kensington, London, United Kingdom, W14 8BD | Director | 26 July 2011 | Active |
| Flat 1, 102 Holland Road, Kensington, London, United Kingdom, W14 8BD | Director | 26 July 2011 | Active |
| 4, Challoner Crescent, London, England, W14 9LE | Secretary | 22 August 2013 | Active |
| 4, Challoner Crescent, London, England, W14 9LE | Secretary | 29 July 2011 | Active |
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Corporate Secretary | 26 July 2011 | Active |
| 73, Erpinghom Road, Putney, London, United Kingdom, SW15 1BH | Corporate Director | 26 July 2011 | Active |
| Mr Matthew Charles Boyle | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Address | : | 11 Redan House, 23 Redan Place, London, W2 4SA |
| Nature of control | : |
|
| Ms. Sarita Jha | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | 11 Redan House, 23 Redan Place, London, W2 4SA |
| Nature of control | : |
|
| Mr Mark Sinclair Wood | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | 11 Redan House, 23 Redan Place, London, W2 4SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2014-04-23 | Accounts | Accounts with accounts type dormant. | Download |
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