About

Registered Number: 02729727
Date of Incorporation: 08/07/1992 (32 years and 9 months ago)
Company Status: Active
Registered Address: 92 Greenford Gardens, Greenford, Middlesex, UB6 9NA

 

Established in 1992, 178 Holland Road Management Ltd have registered office in Middlesex, it's status is listed as "Active". The business has 7 directors listed as Ciampi, Massimiliano, Ghuman, Gurpreet, Nixon, Andrew, Ward, Anne Helena, Ali, Saad, Chaherli, Samir, Paddick, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIAMPI, Massimiliano 26 April 2012 - 1
GHUMAN, Gurpreet 26 April 2012 - 1
ALI, Saad 06 November 1998 19 March 2003 1
CHAHERLI, Samir 06 November 1998 26 April 2012 1
PADDICK, Ian 06 November 1998 26 April 2001 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Andrew 15 December 1996 26 November 1998 1
WARD, Anne Helena 08 January 1993 15 December 1996 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 06 August 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 01 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 05 August 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 09 July 2012
AP01 - Appointment of director 11 May 2012
AP01 - Appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 17 July 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 18 July 2003
RESOLUTIONS - N/A 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 26 July 2001
287 - Change in situation or address of Registered Office 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 13 July 2000
363b - Annual Return 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
AA - Annual Accounts 01 December 1999
287 - Change in situation or address of Registered Office 10 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
AA - Annual Accounts 06 November 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 10 April 1997
363s - Annual Return 10 April 1997
363s - Annual Return 03 April 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
AA - Annual Accounts 24 September 1996
AA - Annual Accounts 30 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 12 December 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 October 1992
287 - Change in situation or address of Registered Office 28 October 1992
288 - N/A 28 October 1992
288 - N/A 28 October 1992
NEWINC - New incorporation documents 08 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.