31 HOLLAND ROAD KENSAL GREEN LIMITED - LONDON


Company Profile Company Filings

Overview

31 HOLLAND ROAD KENSAL GREEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
31 HOLLAND ROAD KENSAL GREEN LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05130725. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

31 HOLLAND ROAD KENSAL GREEN LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

31A HOLLAND ROAD
LONDON
NW10 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMI KANEKO Apr 1984 Japanese Director 2021-06-07 CURRENT
MRS LISA COLLEEN DURR Dec 1964 Canadian Director 2005-02-27 CURRENT
MS CINDY THU LE CO Feb 1986 Australian Director 2021-03-19 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-05-18 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-05-18 RESIGNED
MS FIONA NATALIE NEOH Nov 1978 British Director 2016-07-24 UNTIL 2019-07-01 RESIGNED
MR GARETH SHONE MOORS May 1968 British Director 2004-05-20 UNTIL 2018-09-20 RESIGNED
JULIE ANNE GIBSON Dec 1968 South African Director 2004-05-20 UNTIL 2005-02-27 RESIGNED
FATMA ELVAN ERDIN Apr 1961 Turkish British Director 2005-02-27 UNTIL 2012-03-06 RESIGNED
MS SHIRA ESTHER AVITAL Mar 1992 British Director 2019-02-01 UNTIL 2020-12-04 RESIGNED
MR GARETH SHONE MOORS May 1968 British Secretary 2004-05-20 UNTIL 2018-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emi Kaneko 2021-06-07 4/1984 London   Ownership of shares 25 to 50 percent
Ms Cindy Thu Le Co 2019-12-01 2/1986 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Shira Esther Avital 2019-02-01 - 2020-12-04 3/1992 London   Ownership of shares 25 to 50 percent
Ms Fiona Natalie Neoh 2016-04-06 - 2019-12-01 11/1978 London   Ownership of shares 25 to 50 percent
Mr Gareth Shone Moors 2016-04-06 - 2018-05-31 5/1968 St. Albans   Ownership of shares 25 to 50 percent
Mrs Lisa Colleen Durr 2016-04-06 12/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEANWHILE GARDENS COMMUNITY ASSOCIATION Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CITIZENS ADVICE KENSINGTON AND CHELSEA LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
COLOURWICK LIMITED Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
BLAZE ON (RETAIL) LIMITED Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
FISHERMEN'S LINES LIMITED Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
FISHERMENS' THAIS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
DEVOTIONAL SHINGLES LIMITED Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
BLAZE ON LINE LIMITED Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SAPPHIRE DREAM LIMITED Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
MOORS GIBSON LIMITED ST. ALBANS Dissolved... UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
BLAZE ON LIMITED LONDON Dissolved... DORMANT 47890 - Retail sale via stalls and markets of other goods
MEADOW VALE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2024-02-27 31-05-2023 £6,028 equity
Micro-entity Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2023-02-25 31-05-2022 £6,028 equity
Micro-entity Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2022-02-09 31-05-2021 £6,028 equity
Micro-entity Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2021-06-22 31-05-2020 £6,028 equity
Dormant Company Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2020-02-22 31-05-2019 £90 Cash £90 equity
Micro-entity Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2019-01-25 31-05-2018 £6,028 equity
Micro-entity Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2018-03-27 31-05-2017 £6,028 equity
Micro-entity Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2017-02-28 31-05-2016 £6,028 equity
Abbreviated Company Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2016-04-09 31-05-2015 £6,028 equity
Abbreviated Company Accounts - 31 HOLLAND ROAD KENSAL GREEN LIMITED 2015-02-27 31-05-2014 £6,028 equity

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