39 Holland Road Limited

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General information

Name:

39 Holland Road Ltd

Office Address:

37a Holland Road W14 8HJ London

Number: 03568773

Incorporation date: 1998-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 39 Holland Road Limited firm has been in this business field for twenty six years, having started in 1998. Registered with number 03568773, 39 Holland Road is categorised as a Private Limited Company with office in 37a Holland Road, London W14 8HJ. This firm's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. 2022-05-31 is the last time company accounts were filed.

Because of this particular firm's magnitude, it was necessary to formally appoint new company leaders: Lachlan W., Eric C. and Kasra P. who have been aiding each other since 2021-05-08 to promote the success of the firm. To provide support to the directors, this specific firm has been utilizing the expertise of Eric C. as a secretary since 2008.

Eric C. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lachlan W.

Role: Director

Appointed: 08 May 2021

Latest update: 12 December 2023

Eric C.

Role: Director

Appointed: 12 February 2008

Latest update: 12 December 2023

Eric C.

Role: Secretary

Appointed: 12 February 2008

Latest update: 12 December 2023

Kasra P.

Role: Director

Appointed: 01 March 2007

Latest update: 12 December 2023

People with significant control

Eric C.
Notified on 19 July 2016
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 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 24 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 24 January 2014
Annual Accounts 26 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 26 January 2015
Annual Accounts 14 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 14 January 2016
Annual Accounts 15 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
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 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 26 January 2018
Date Approval Accounts 26 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 29th, January 2024
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
25
Company Age

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