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149 HOLLAND ROAD LIMITED

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

This company is commonly known as 149 Holland Road Limited. The company was founded 8 years ago and was given the registration number 10153987. The firm's registered office is in LONDON. You can find them at 149 Holland Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:149 HOLLAND ROAD LIMITED
Company Number:10153987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:149 Holland Road, London, United Kingdom, W14 8AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Holland Road, London, United Kingdom, W14 8AS

Director28 April 2016Active
118 Bourne Avenue, Hayes, United Kingdom, UB3 1QS

Director28 April 2016Active
149 Holland Road, London, United Kingdom, W14 8AS

Director28 April 2016Active
149 Holland Road, London, United Kingdom, W14 8AS

Director28 April 2016Active

People with Significant Control

Mr Rajvinder Singh Jagdev
Notified on:01 September 2023
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:149 Holland Road, London, United Kingdom, W14 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joy Elizabeth Puritz
Notified on:01 September 2023
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:149 Holland Road, London, United Kingdom, W14 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Qasim Pervez
Notified on:01 September 2023
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:149 Holland Road, London, United Kingdom, W14 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Martin Aspinall
Notified on:01 September 2023
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:149 Holland Road, London, United Kingdom, W14 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joy Elizabeth Puritz
Notified on:30 May 2021
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:149 Holland Road, London, United Kingdom, W14 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Qasim Pervez
Notified on:30 May 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:149 Holland Road, London, United Kingdom, W14 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajvinder Singh Jagdev
Notified on:30 May 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:149 Holland Road, London, United Kingdom, W14 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Martin Aspinall
Notified on:30 May 2021
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:149 Holland Road, London, United Kingdom, W14 8AS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Persons with significant control

Notification of a person with significant control statement.

Download
2021-05-31Persons with significant control

Cessation of a person with significant control.

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2021-05-31Persons with significant control

Cessation of a person with significant control.

Download
2021-05-31Persons with significant control

Cessation of a person with significant control.

Download
2021-05-31Persons with significant control

Cessation of a person with significant control.

Download
2021-05-30Persons with significant control

Notification of a person with significant control.

Download
2021-05-30Persons with significant control

Notification of a person with significant control.

Download
2021-05-30Persons with significant control

Notification of a person with significant control.

Download
2021-05-30Persons with significant control

Notification of a person with significant control.

Download
2021-05-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-03-03Accounts

Change account reference date company current shortened.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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