HOLLAND ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2NR

Company number 06003011
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address SUITE 13 CENTRAL CHAMBERS, THE BROADWAY, LONDON, ENGLAND, W5 2NR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of HOLLAND ROAD LIMITED are www.hollandroad.co.uk, and www.holland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Road Limited is a Private Limited Company. The company registration number is 06003011. Holland Road Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Holland Road Limited is Suite 13 Central Chambers The Broadway London England W5 2nr. The company`s financial liabilities are £361.9k. It is £1.38k against last year. The cash in hand is £6.08k. It is £-1.65k against last year. And the total assets are £6.08k, which is £-1.65k against last year. KABIRI, Soraya is a Secretary of the company. KABIRI, Javad is a Director of the company. Secretary KABIRI, Javad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALFILLE, Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


holland road Key Finiance

LIABILITIES £361.9k
+0%
CASH £6.08k
-22%
TOTAL ASSETS £6.08k
-22%
All Financial Figures

Current Directors

Secretary
KABIRI, Soraya
Appointed Date: 01 April 2009

Director
KABIRI, Javad
Appointed Date: 20 November 2006
71 years old

Resigned Directors

Secretary
KABIRI, Javad
Resigned: 01 April 2009
Appointed Date: 20 November 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Director
ALFILLE, Nicholas
Resigned: 01 April 2009
Appointed Date: 20 November 2006
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Javad Kabiri
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLAND ROAD LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

13 Jul 2015
Total exemption full accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 29 more events
01 Dec 2006
New secretary appointed
01 Dec 2006
New director appointed
20 Nov 2006
Director resigned
20 Nov 2006
Secretary resigned
20 Nov 2006
Incorporation

HOLLAND ROAD LIMITED Charges

23 September 2011
Mortgage deed
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 148 bishops mansion stevenage road london t/n BGL2562…
23 September 2011
Mortgage deed
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 6 matlock court 46 kensington park…
28 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 148 bishops mansions stevenage road fulham london by way of…
16 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 matlock court kensington park road london. By way of…
25 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 120 holland road london. By way of fixed charge the…
22 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…