102 HOLLAND ROAD (FREEHOLD) LIMITED
LONDON

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Company number 07718745
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address ASH PONSONBY, 11 REDAN HOUSE, 23 REDAN PLACE, LONDON, W2 4SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 102 HOLLAND ROAD (FREEHOLD) LIMITED are www.102hollandroadfreehold.co.uk, and www.102-holland-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.102 Holland Road Freehold Limited is a Private Limited Company. The company registration number is 07718745. 102 Holland Road Freehold Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of 102 Holland Road Freehold Limited is Ash Ponsonby 11 Redan House 23 Redan Place London W2 4sa. The cash in hand is £0k. It is £0k against last year. . BOYLE, Matthew Charles is a Director of the company. JHA, Sarita is a Director of the company. WOOD, Mark Sinclair is a Director of the company. Secretary NEWELL, Craig has been resigned. Secretary TOLIAS, Tina Frances has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director DORRINGTON LONDON FLATS LIMITED has been resigned. The company operates in "Residents property management".


102 holland road (freehold) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOYLE, Matthew Charles
Appointed Date: 26 July 2011
50 years old
Director
JHA, Sarita
Appointed Date: 26 July 2011
63 years old
Director
WOOD, Mark Sinclair
Appointed Date: 26 July 2011
71 years old

Resigned Directors

Secretary
NEWELL, Craig
Resigned: 04 March 2015
Appointed Date: 22 August 2013
Secretary
TOLIAS, Tina Frances
Resigned: 22 August 2013
Appointed Date: 29 July 2011
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 29 July 2011
Appointed Date: 26 July 2011
Director
DORRINGTON LONDON FLATS LIMITED
Resigned: 13 February 2012
Appointed Date: 26 July 2011

Persons With Significant Control

Mr Matthew Charles Boyle
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarita Jha
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Sinclair Wood
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

102 HOLLAND ROAD (FREEHOLD) LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 July 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
20 Aug 2015
Registered office address changed from C/O Ash Ponsonby 11 11 Redan House 23 Redan Place London W2 4SA England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA on 20 August 2015
...
... and 12 more events
27 Jul 2012
Termination of appointment of Dorrington London Flats Limited as a director
29 Jul 2011
Termination of appointment of Stardata Business Services Limited as a secretary
29 Jul 2011
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 29 July 2011
29 Jul 2011
Appointment of Mrs Tina Frances Tolias as a secretary
26 Jul 2011
Incorporation

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