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.
| 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 | : |
|
| Registered Address | : | 37a Holland Road, London, W14 8HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37a Holland Road, London, W14 8HJ | Secretary | 12 February 2008 | Active |
| 37a Holland Road, London, W14 8HJ | Director | 12 February 2008 | Active |
| 17, William Hunt Mansions, Somerville Avenue, London, England, SW13 8HS | Director | 01 March 2007 | Active |
| 8, College Road, London, England, W13 8LQ | Director | 08 May 2021 | Active |
| Top Flat 39 Holland Road, London, W14 8HJ | Secretary | 01 March 2002 | Active |
| Ground & Basement, 39 Holland Road, London, W14 8HJ | Secretary | 06 August 2007 | Active |
| Top Floor Flat 39 Holland Road, London, W14 8HJ | Secretary | 23 March 1999 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 21 May 1998 | Active |
| Top Flat 39 Holland Road, London, W14 8HJ | Director | 01 March 2002 | Active |
| 14 Glenfield Avenue, Nuneaton, CV10 0DZ | Director | 23 March 1999 | Active |
| Ground & Basement, 39 Holland Road, London, W14 8HJ | Director | 26 March 2001 | Active |
| Ground Floor Flat 39 Holland Road, London, W14 8HJ | Director | 23 March 1999 | Active |
| 39, Holland Road, London, England, W14 8HJ | Director | 09 June 2011 | Active |
| Top Flat, 39, Holland Road, London, W14 8HJ | Director | 07 September 2007 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 21 May 1998 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-13 | Officers | Change person director company with change date. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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