58 HOLLAND ROAD LIMITED
Non-Trading
General Information
NAME
58 HOLLAND ROAD LIMITED
COMPANY NUMBER
08425482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4SA
58 Holland Road
London
W14 8BB
11 Redan House, 23 Redan Place
London
W2 4SA
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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 58 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 58 HOLLAND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 58 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 |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2013 - 06/02/2018 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 31/01/2024 | New Company Secretary ASH PONSONBY MANAGEMENT LTD (931868550) Appointed |
| 24/07/2023 | New Board Member Mircea Daniel Bucur (920902319) Appointed |
| 24/07/2023 | New Board Member REGIS GROUP (BARCLAYS) LTD (931150891) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/10/2021 | Mircea Daniel Bucur (920902319) has left the board |
| 18/10/2021 | Mircea Daniel Bucur (920902319) has left the board |
| 07/06/2021 | New Board Member Akmal Wajih (928388445) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 30/04/2020 | Imtiaz Wajih (903156529) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 17/07/2018 | Change in Reg. Office |
| 05/04/2018 | PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (924439823) has left the board |
| 05/04/2018 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed |
| 23/03/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | Reza Atashi (917625253) has left the board |
| 22/03/2018 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (924439823) Appointed |
| 18/01/2018 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 02/08/2017 | PARKFORDS MANAGEMENT LTD (919512402) has left the board |
| 04/03/2017 | New Annual Return filed |
| 29/12/2016 | New Company Secretary PARKFORDS MANAGEMENT LTD (919512402) Appointed |
| 29/12/2016 | PARKFORDS MANAGEMENT LTD (922040331) has left the board |
| 14/12/2016 | New Company Secretary PARKFORDS MANAGEMENT LTD (922040331) Appointed |
| 14/12/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Mircea Daniel Bucur (920902319) Appointed |
| 15/06/2016 | Philip Berryman (917625254) has left the board |
| 30/12/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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