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108 HOLDERS HILL ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 108 Holders Hill Road Ltd. The company was founded 8 years ago and was given the registration number 09990956. The firm's registered office is in LONDON. You can find them at 108 Holders Hill Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:108 HOLDERS HILL ROAD LTD
Company Number:09990956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:108 Holders Hill Road, London, United Kingdom, NW4 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 108 Holders Hill Road, Holders Hill Road, London, England, NW4 1LJ

Director08 May 2017Active
42, Ashley Lane, London, England, NW4 1HG

Director08 May 2017Active
Flat 1b 108 Holders Hill Road, Flat 1b, 108 Holders Hill Road, London, United Kingdom, NW4 1LJ

Director10 May 2017Active
Flat 1, 108 Holders Hill Road, Hendon, London, United Kingdom, NW4 1LJ

Director18 July 2017Active
Flat 1, 108 Holders Hill Road, London, United Kingdom, NW4 1LJ

Director05 February 2016Active
Flat 1, 108 Holders Hill Road, London, United Kingdom, NW4 1LJ

Director05 February 2016Active

People with Significant Control

Mr Kessar Kalim
Notified on:15 November 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:108, Holders Hill Road, London, United Kingdom, NW4 1LJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ofir Ben Menahem
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:12, Arden Road, London, England, N3 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2024-03-16Officers

Termination director company with name termination date.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Change person director company with change date.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-11-15Persons with significant control

Notification of a person with significant control.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-28Persons with significant control

Cessation of a person with significant control.

Download
2018-02-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type dormant.

Download
2017-08-02Officers

Appoint person director company with name date.

Download
2017-05-10Officers

Termination director company with name termination date.

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2017-05-10Officers

Termination director company with name termination date.

Download
2017-05-10Officers

Appoint person director company with name date.

Download
2017-05-08Officers

Appoint person director company with name date.

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2017-05-08Officers

Appoint person director company with name date.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

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