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157 HOLLAND ROAD LIMITED

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

This company is commonly known as 157 Holland Road Limited. The company was founded 24 years ago and was given the registration number 03811620. The firm's registered office is in . You can find them at 157 Holland Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:157 HOLLAND ROAD LIMITED
Company Number:03811620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:157 Holland Road, London, NW10 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157 Holland Road, London, NW10 5AX

Director10 June 2004Active
157a, Holland Road, London, England, NW10 5AX

Director19 May 2021Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary22 July 1999Active
46 Aberdare Gardens, London, NW6 3QA

Secretary22 July 1999Active
157 Holland Road, London, NW10 5AX

Secretary10 June 2004Active
157 Holland Road, Willesden, London, NW10 5AX

Secretary29 July 2006Active
157, Holland Road, London, England, NW10 5AX

Director18 March 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director22 July 1999Active
46 Aberdare Gardens, London, NW6 3QA

Director22 July 1999Active
157 Holland Road, London, NW10 5AX

Director22 July 1999Active
157a, Holland Road, London, England, NW10 5AX

Director19 May 2021Active
157 Holland Road, Willesden, London, NW10 5AX

Director10 June 2004Active
22 Chancery Lane, Chancery Lane, London, England, WC2A 1LS

Corporate Director30 March 2020Active

People with Significant Control

Ms Caroline Rosetta Thomas
Notified on:18 March 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:157, Holland Road, London, England, NW10 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Melanie Jane Wray
Notified on:22 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:157 Holland Road, NW10 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type dormant.

Download
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Accounts

Accounts with accounts type dormant.

Download
2022-06-16Officers

Termination director company with name termination date.

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2022-04-28Accounts

Accounts with accounts type dormant.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Accounts with accounts type dormant.

Download
2020-03-30Officers

Appoint corporate director company with name date.

Download
2020-03-30Officers

Termination director company with name termination date.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Officers

Appoint person director company with name date.

Download
2018-03-19Officers

Termination director company with name termination date.

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2018-03-19Officers

Termination secretary company with name termination date.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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