OpenCompanies

102 Holland Road (Freehold) Limited

Company number
07718745
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2011
Nature of business
Residents property management

Registered office

11 Redan House
23 Redan Place
London
W2 4SA

Officers

NameRoleAppointedResigned
JHA, Sarita, Ms. Director 26 Jul 2011
BOYLE, Matthew Charles Director 26 Jul 2011
WOOD, Mark Sinclair Director 26 Jul 2011

Control

NameNature of controlNotifiedCeased
Mr Mark Sinclair Wood Ownership Of Shares 25 To 50 Percent 30 Jun 2016 13 Aug 2026
Mr Mark Sinclair Wood Ownership Of Shares 25 To 50 Percent 13 Aug 2026
Mr Matthew Charles Boyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016
Ms. Sarita Jha Ownership Of Shares 25 To 50 Percent 30 Jun 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £5 -
31 Dec 2023 Dormant £3 -
31 Dec 2022 Dormant £3 £3
31 Dec 2021 Dormant £3 £3
31 Dec 2020 Dormant £3 £3
31 Dec 2019 Dormant £3 £3
31 Dec 2018 Dormant £3 £3
31 Dec 2017 Dormant £3 £3
31 Jul 2016 Dormant £3 £3
31 Jul 2015 Dormant £3 £3
31 Jul 2014 Dormant £3 £3
31 Jul 2013 Dormant £3 £3
31 Jul 2012 Dormant £3 -

Connections

Directors’ other companies

Companies at the same address

Data