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HOLLAND VILLAS LIMITED

Learn more about HOLLAND VILLAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

HOLLAND VILLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00566572
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.25
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HOLLAND VILLAS LIMITED is a Private Limited Company, registration number 00566572, established in United Kingdom on the 25. May 1956. The company is now active. The company has been in business for 60 years and 6 months. The company is based on HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH. Business of the company HOLLAND VILLAS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/10/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company HOLLAND VILLAS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 80000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STALBOW / 01/12/2014
Form type: CH01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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PREVSHO FROM 07/04/2013 TO 06/04/2013
Form type: AA01
Date: 2014.01.05
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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PREVSHO FROM 08/04/2011 TO 07/04/2011
Form type: AA01
Date: 2012.01.05
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PREVEXT FROM 31/03/2011 TO 08/04/2011
Form type: AA01
Date: 2011.12.28
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STALBOW / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY JAMES LEWIS / 01/10/2009
Form type: CH01
Date: 2009.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 06/12/04 FROM:, 1-6 SLOANE SQUARE, LONDON, SW1W 8EE
Form type: 287
Date: 2004.12.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 5TH FLOOR, 54 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 2000.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.05
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07

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Company directors and board members:

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (current)
Secretary, 1994.07.24
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
JOHN HENRY JAMES LEWIS (current)
Director, SOLICITOR, 2003.10.19
SHUTE HOUSE DONHEAD ST MARY , SHAFTESBURY
SP7 9DG, DORSET
ANTHONY DAVID STALBOW (current)
Director, COMPANY DIRECTOR, 1998.04.20
14 BASIL STREET , LONDON
SW3 1AJ
ENGLAND
GEORGE KENNETH CHARLES JOHNSTON (resigned)
Secretary, 1992.10.20 - 1994.07.24
AYLMER HOUSE 193 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JP, BERKSHIRE
RICHARD MARK LEWIS (resigned)
Director, SOLICITOR, 1994.12.20 - 1998.04.20
2 KENSINGTON PARK GARDENS , LONDON
W11 2HB
ANTHONY DAVID STALBOW (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 1993.02.26
54 JERMYN STREET , LONDON
SW1Y 6LX
JOHN ADRIAN STALBOW (resigned)
Director, LEATHER CHEMIST, 1993.02.24 - 2003.10.19
FEERING CROFT PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
PENELOPE ANN STALBOW (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 1993.02.24
68 PORTMAN TOWERS GEORGE STREET , LONDON
W1H 5PN
Date 2013.03.31 2012.03.31
Fixed Assets £ 272,008 - 16.61 % £ 326,194
Current Assets £ 1,303,299 + 0.77 % £ 1,293,317
Shareholder Funds £ 1,571,082 - 2.71 % £ 1,614,837
Profit Loss Account Reserve £ 1,491,082 - 2.85 % £ 1,534,837
Called Up Share Capital £ 80,000 £ 80,000
Net Assets Liabilities Including Pension Asset Liability £ 1,571,082 - 2.71 % £ 1,614,837
Total Assets Less Current Liabilities £ 1,571,082 - 2.71 % £ 1,614,837
Net Current Assets Liabilities £ 1,299,074 + 0.81 % £ 1,288,643
Creditors Due Within One Year £ 4,225 - 9.61 % £ 4,674
Cash Bank In Hand £ 1,303,299 + 18.2 % £ 1,102,586
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 B Ordinary shares of £1 each
Investments Fixed Assets £ 272,008 - 16.61 % £ 326,194
Debtors £ 190,731

Companies near to HOLLAND VILLAS ltd.

Information about the Private Limited Company HOLLAND VILLAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data