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44 HOLLAND VILLAS ROAD LIMITED

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

This company is commonly known as 44 Holland Villas Road Limited. The company was founded 8 years ago and was given the registration number 10129391. The firm's registered office is in LONDON. You can find them at 66 Leman Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:44 HOLLAND VILLAS ROAD LIMITED
Company Number:10129391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Leman Street, London, United Kingdom, E1 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Charlotte Street, London, United Kingdom, W1T 4PF

Director18 April 2016Active
61, Charlotte Street, London, United Kingdom, W1T 4PF

Director18 April 2016Active
61, Charlotte Street, London, United Kingdom, W1T 4PF

Secretary18 April 2016Active

People with Significant Control

Merchant Land Investments Limited
Notified on:18 April 2016
Status:Active
Country of residence:United Kingdom
Address:61, Charlotte Street, London, United Kingdom, W1T 4PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Mortgage

Mortgage satisfy charge full.

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2024-02-28Mortgage

Mortgage satisfy charge full.

Download
2023-08-17Officers

Termination secretary company with name termination date.

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2023-08-04Accounts

Accounts with accounts type small.

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2023-05-02Persons with significant control

Change to a person with significant control.

Download
2023-05-02Address

Change registered office address company with date old address new address.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type small.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type small.

Download
2021-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-31Accounts

Accounts with accounts type small.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type small.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Officers

Change person director company with change date.

Download
2018-06-18Accounts

Accounts with accounts type small.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-11Officers

Change person secretary company with change date.

Download
2017-07-11Officers

Change person director company with change date.

Download
2017-07-11Officers

Change person director company with change date.

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