• UK
  • 31 HOLLAND ROAD KENSAL GREEN LIMITED - 31a Holland Road, London, NW10 5AH, United Kingdom

Company Information

Company registration number
05130725
Company Status
LIVE
Country
United Kingdom
Registered Address
31a Holland Road
London
NW10 5AH
31a Holland Road, London, NW10 5AH UK

Management

Managing Directors
MRS LISA COLLEEN DURR
MR GARETH SHONE MOORS
CO, Cindy Thu Le
DURR, Lisa Colleen
KANEKO, Emi
Company secretaries
MR GARETH SHONE MOORS

Company Details

Type of Business
ltd
Incorporated
2004-05-18
Age Of Company
2004-05-18 20 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Mrs Lisa Colleen Durr
-
Ms Emi Kaneko
Ms Cindy Thu Le Co
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2025-05-31
Last Date: 2024-05-17

31 HOLLAND ROAD KENSAL GREEN LIMITED Company Description

31 HOLLAND ROAD KENSAL GREEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05130725. Its current trading status is "live". It was registered 2004-05-18. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at 31A Holland Road .
More information

Get 31 HOLLAND ROAD KENSAL GREEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 31 Holland Road Kensal Green Limited - 31a Holland Road, London, NW10 5AH, United Kingdom

2004-05-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-05-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2024-02-25) - AA

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  • accounts-with-accounts-type-micro-entity (2023-02-24) - AA

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-02-08) - AA

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  • notification-of-a-person-with-significant-control (2021-06-20) - PSC01

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  • confirmation-statement-with-updates (2021-06-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-20) - AA

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  • appoint-person-director-company-with-name-date (2021-06-20) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • notification-of-a-person-with-significant-control (2020-02-21) - PSC01

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  • accounts-with-accounts-type-dormant (2020-02-21) - AA

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • cessation-of-a-person-with-significant-control (2020-02-21) - PSC07

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  • cessation-of-a-person-with-significant-control (2020-12-09) - PSC07

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  • termination-director-company-with-name-termination-date (2020-08-14) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • cessation-of-a-person-with-significant-control (2019-01-24) - PSC07

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  • accounts-with-accounts-type-micro-entity (2019-01-24) - AA

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-10) - PSC01

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  • appoint-person-director-company-with-name-date (2019-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-09-24) - TM02

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  • accounts-with-accounts-type-micro-entity (2018-03-26) - AA

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  • confirmation-statement-with-updates (2018-05-26) - CS01

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-02-27) - AA

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-15) - AR01

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  • change-person-director-company-with-change-date (2013-06-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA

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  • termination-director-company-with-name (2012-03-06) - TM01

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  • change-person-director-company-with-change-date (2012-07-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA

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  • change-person-secretary-company-with-change-date (2012-07-31) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA

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  • legacy (2009-05-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-03-28) - AA

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  • legacy (2008-05-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-14) - AA

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  • legacy (2007-05-31) - 363s

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  • legacy (2006-06-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-21) - AA

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  • legacy (2005-06-24) - 288a

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  • legacy (2005-06-21) - 363s

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  • legacy (2005-04-22) - 288a

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  • legacy (2005-03-15) - 288b

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  • legacy (2004-05-28) - 288a

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  • legacy (2004-05-28) - 287

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  • legacy (2004-05-26) - 288b

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  • incorporation-company (2004-05-18) - NEWINC

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