90 Holland Road Freehold Limited
- Company number
- 05514360
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 20 Jul 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIBULSKIA, Martin Jurgis | Director | 7 Oct 2021 | |
| GORDON, Alastair Mcnair | Director | 17 May 2019 | |
| MACPHERSON OF PITMAIN, Charles Jonathan Marriot | Director | 20 Dec 2012 | 1 Jun 2019 |
| WALKER, Mary | Secretary | 20 Jul 2005 | 19 Dec 2012 |
| WALKER, Polly | Director | 20 Jul 2005 | 19 Dec 2012 |
| JPCORD LIMITED | Corporate-Nominee-Director | 20 Jul 2005 | 20 Jul 2005 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 20 Jul 2005 | 20 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Mcnair Gordon | Significant Influence Or Control | 17 May 2019 | |
| Mr Charles Jonathan Marriot Macpherson Of Pitmain | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | -£13,688 | 2 |
| 31 Jul 2024 Dormant | -£13,688 | 2 |
| 31 Jul 2023 Dormant | -£13,688 | 2 |
| 31 Jul 2022 | -£12,968 | 2 |
| 31 Jul 2021 Dormant | -£12,248 | 1 |
| 31 Jul 2020 | -£11,586 | 1 |
| 31 Jul 2019 | -£10,602 | - |
| 31 Jul 2018 | -£10,002 | - |
| 31 Jul 2017 | -£8,052 | - |
| 31 Jul 2016 | -£8,052 | - |
| 31 Jul 2015 | -£6,775 | - |
| 31 Jul 2014 | -£5,291 | - |
| 31 Jul 2013 | -£4,221 | - |
| 31 Jul 2012 | -£3,196 | - |
| 31 Jul 2011 | -£2,682 | - |
| 31 Jul 2010 | -£2,207 | - |
| 31 Jul 2009 | -£1,250 | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |