31 Holland Road Kensal Green Limited

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General information

Name:

31 Holland Road Kensal Green Ltd

Office Address:

31a Holland Road NW10 5AH London

Number: 05130725

Incorporation date: 2004-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

31 Holland Road Kensal Green Limited can be reached at London at 31a Holland Road. You can search for the company by the zip code - NW10 5AH. 31 Holland Road Kensal Green's incorporation dates back to year 2004. This enterprise is registered under the number 05130725 and its last known status is active. This enterprise's SIC and NACE codes are 68320: Management of real estate on a fee or contract basis. The firm's most recent financial reports describe the period up to 2022/05/31 and the most current annual confirmation statement was released on 2023/05/17.

That business owes its well established position on the market and permanent growth to a group of three directors, specifically Lorenzo P., Emi K. and Lisa D., who have been controlling it since August 2024.

Executives with significant control over this firm are: Lisa D. owns 1/2 or less of company shares. Emi K. owns 1/2 or less of company shares. Lorenzo P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lorenzo P.

Role: Director

Appointed: 01 August 2024

Latest update: 13 May 2025

Emi K.

Role: Director

Appointed: 07 June 2021

Latest update: 13 May 2025

Lisa D.

Role: Director

Appointed: 27 February 2005

Latest update: 13 May 2025

People with significant control

Lisa D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Emi K.
Notified on 7 June 2021
Nature of control:
1/2 or less of shares
Lorenzo P.
Notified on 1 August 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cindy C.
Notified on 1 December 2019
Ceased on 1 August 2024
Nature of control:
substantial control or influence
Shira A.
Notified on 1 February 2019
Ceased on 4 December 2020
Nature of control:
1/2 or less of shares
Fiona N.
Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control:
1/2 or less of shares
Gareth M.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 January 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 24 March 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 24 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st May 2024 (AA)
filed on: 24th, February 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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