112 Holland Road (kensington) Limited. Head office in Chesham. Check Director.

112 Holland Road (kensington) Limited, Chesham

112 Holland Road (Kensington) Limited is a private limited company. Registered at 15 Germains Close, Chesham HP5 1JJ, the above-mentioned 24 years old business was incorporated on 2000-04-04 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Stuart I. (appointed on 01 August 2003). Among the secretaries (1 in total), we can name: Tishna M. (appointed on 01 July 2001).

About
Name: 112 Holland Road (kensington) Limited
Number: 03964010
Incorporation date: 2000-04-04
End of financial year: 30 April


Address:	15 Germains Close Chesham HP5 1JJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tishna M.

31 May 2020

Nature of control:	significiant influence or control

Jing L.

1 April 2017 - 31 May 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	100	100	100	-
Number Shares Allotted	-	-	-	100
Total Assets Less Current Liabilities	100	100	100	-

The target date for 112 Holland Road (Kensington) Limited confirmation statement filing is 2024-03-18. The latest confirmation statement was filed on 2023-03-04. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Tishna M. that has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2018 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 14th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 24th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 21st, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th April 2015: 100.00 GBP capital
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 10th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 6th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 11th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 22nd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2011 filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 12th, January 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 9th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2010 filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 20th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 17th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 26th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 26th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 10th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 10th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 23rd, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 23rd, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 19th May 2004 annual return
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 14th, June 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 14th, June 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 19th August 2002 with complete member list filed on: 19th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th August 2002 with complete member list filed on: 19th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 19th August 2002 annual return
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 28th, January 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 28th, January 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd April 2001 with complete member list filed on: 23rd, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2001 with complete member list filed on: 23rd, April 2001 \| annual return	Free Download (6 pages)

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