About

Registered Number: 03365504
Date of Incorporation: 06/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: C/O Davenport & Co. 60, Kensington Church Street, London, W8 4DB,

 

Based in London, Number 53 Holland Road Residents Association Ltd was founded on 06 May 1997. We do not know the number of employees at Number 53 Holland Road Residents Association Ltd. Busca, Francesca, Gailani, Fatima, Bruce, Alan John, F L S Formations Limited, Hannigan, Brendan, Hindley, Felicity, Howard, Adele Elizabeth, Harley, David Whitelaw, Truman, Emily are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSCA, Francesca 03 June 2019 - 1
GAILANI, Fatima 03 June 2019 - 1
HARLEY, David Whitelaw 01 January 2001 03 June 2019 1
TRUMAN, Emily 06 May 1997 01 January 2001 1
Secretary Name Appointed Resigned Total Appointments
BRUCE, Alan John 07 May 1998 30 September 1999 1
F L S FORMATIONS LIMITED 06 May 1997 07 May 1998 1
HINDLEY, Felicity 12 November 2012 12 August 2019 1
HOWARD, Adele Elizabeth 20 September 1999 01 January 2001 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
TM02 - Termination of appointment of secretary 12 August 2019
AD01 - Change of registered office address 05 July 2019
AA - Annual Accounts 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
AP01 - Appointment of director 04 June 2019
AP01 - Appointment of director 04 June 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 06 February 2013
AP03 - Appointment of secretary 28 November 2012
TM02 - Termination of appointment of secretary 28 November 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 13 March 2009
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 23 May 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 10 July 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 18 January 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 19 February 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 12 March 2003
AA - Annual Accounts 02 April 2002
363s - Annual Return 18 May 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
287 - Change in situation or address of Registered Office 30 April 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 08 December 2000
AA - Annual Accounts 20 March 2000
AA - Annual Accounts 15 March 2000
DISS40 - Notice of striking-off action discontinued 26 October 1999
GAZ1 - First notification of strike-off action in London Gazette 26 October 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1999
287 - Change in situation or address of Registered Office 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
363s - Annual Return 20 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1998
288c - Notice of change of directors or secretaries or in their particulars 17 December 1998
363s - Annual Return 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.