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39 HOLLAND ROAD LIMITED

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

This company is commonly known as 39 Holland Road Limited. The company was founded 26 years ago and was given the registration number 03568773. The firm's registered office is in LONDON. You can find them at 37a Holland Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:39 HOLLAND ROAD LIMITED
Company Number:03568773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:37a Holland Road, London, W14 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a Holland Road, London, W14 8HJ

Secretary12 February 2008Active
37a Holland Road, London, W14 8HJ

Director12 February 2008Active
17, William Hunt Mansions, Somerville Avenue, London, England, SW13 8HS

Director01 March 2007Active
8, College Road, London, England, W13 8LQ

Director08 May 2021Active
Top Flat 39 Holland Road, London, W14 8HJ

Secretary01 March 2002Active
Ground & Basement, 39 Holland Road, London, W14 8HJ

Secretary06 August 2007Active
Top Floor Flat 39 Holland Road, London, W14 8HJ

Secretary23 March 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary21 May 1998Active
Top Flat 39 Holland Road, London, W14 8HJ

Director01 March 2002Active
14 Glenfield Avenue, Nuneaton, CV10 0DZ

Director23 March 1999Active
Ground & Basement, 39 Holland Road, London, W14 8HJ

Director26 March 2001Active
Ground Floor Flat 39 Holland Road, London, W14 8HJ

Director23 March 1999Active
39, Holland Road, London, England, W14 8HJ

Director09 June 2011Active
Top Flat, 39, Holland Road, London, W14 8HJ

Director07 September 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director21 May 1998Active

People with Significant Control

Mr Eric Didier Chatroux
Notified on:19 July 2016
Status:Active
Date of birth:June 1970
Nationality:French
Address:37a, Holland Road, London, W14 8HJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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