114 HOLLAND ROAD LIMITED
Non-Trading
General Information
NAME
114 HOLLAND ROAD LIMITED
COMPANY NUMBER
01579513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/08/1981
(43 years and 4 months old)
WEBSITE
hgcapital.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 6AH
114 Holland Road
London
W14 8BD
17 Abingdon Road
LONDON
W8 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Nigel David Cowell (921995410) Appointed |
| 30/08/2024 | Georgina Anne Wilkin (926912307) has left the board |
| 30/08/2024 | New Board Member Oludolapo Fasan (916304239) Appointed |
Credit Risk Overview
Want to learn more about 114 HOLLAND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 114 HOLLAND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 114 HOLLAND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2012 - Present (12 years and 3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 60 Past: 25 |
View Report |
|
JMW BARNARD MANAGEMENT LIMITED 02/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Nigel David Cowell (921995410) Appointed |
| 30/08/2024 | Georgina Anne Wilkin (926912307) has left the board |
| 30/08/2024 | New Board Member Oludolapo Fasan (916304239) Appointed |
| 30/08/2024 | New Board Member Francis Mirandah (922991422) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 21/12/2022 | New Company Secretary JMW BARNARD MANAGEMENT LIMITED (917280343) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | Emily Gabriel Thomas (912657339) has left the board |
| 06/12/2022 | New Company Secretary JMW BARNARD MANAGEMENT LIMITED (930290441) Appointed |
| 02/12/2022 | Nigel David Cowell (920866428) has left the board |
| 28/07/2022 | New Board Member Georgina Anne Wilkin (926912307) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 10/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Company Secretary Nigel David Cowell (920866428) Appointed |
| 02/06/2016 | Lucy Phillips (917198861) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 28/09/2012 | Change in Reg. Office |
| 28/09/2012 | BLOCK MANAGEMENT UK LTD has left the board |
| 13/09/2012 | New Company Secretary Lucy Phillips Appointed |
| 13/09/2012 | New Board Member Abhimanyu Gupta Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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