This company is commonly known as Holland Villas Limited. The company was founded 68 years ago and was given the registration number 00566572. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | HOLLAND VILLAS LIMITED |
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Company Number | : | 00566572 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 1956 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Corporate Secretary | 24 July 1994 | Active |
Shute House, Donhead St Mary, Shaftesbury, SP7 9DG | Director | 19 October 2003 | Active |
Flat 3, 48 Lowndes Square, London, England, SW1X 9JX | Director | 20 April 1998 | Active |
Flat 3, 48 Lowndes Square, London, England, SW1X 9JX | Director | 07 March 2019 | Active |
5, Mercier Road, London, England, SW15 2AW | Director | 20 November 2020 | Active |
Aylmer House 193 Upper Woodcote Road, Caversham, Reading, RG4 7JP | Secretary | - | Active |
2 Kensington Park Gardens, London, W11 2HB | Director | 20 December 1994 | Active |
54 Jermyn Street, London, SW1Y 6LX | Director | - | Active |
Feering Croft Priory Drive, Stanmore, HA7 3HL | Director | 24 February 1993 | Active |
68 Portman Towers, George Street, London, W1H 5PN | Director | - | Active |
Mr Nicholas Ivor Stalbow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Mercier Road, London, England, SW15 2AW |
Nature of control | : |
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Mr Robert Piers Stalbow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | Australia |
Address | : | 4, Bennet Street, Nsw 2026, Australia, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-02 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-01 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-04 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Officers | Appoint person director company with name date. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-18 | Officers | Appoint person director company with name date. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Officers | Change person director company with change date. | Download |
2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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