Company information:
Holland Villas Limited (No: 00566572)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active
Incorporated: 25-May-1956
Accounts Next Due: 01-Mar-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOHN HENRY JAMES LEWIS ( DOB: Jul-1940 From: Oct-2003 )
Current Director: ANTHONY DAVID STALBOW ( DOB: Jul-1939 From: Apr-1998 )
Current Director: LISETTE STALBOW ( DOB: Jul-1947 From: Mar-2019 )
Current Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Jul-1994 )
Resigned Director: RICHARD MARK LEWIS ( DOB: Sep-1946 From: Dec-1994 To: Apr-1998 )
Resigned Director: ANTHONY DAVID STALBOW ( DOB: Jul-1939 From: Oct-1992 To: Feb-1993 )
Resigned Director: JOHN ADRIAN STALBOW ( DOB: Jan-1946 From: Feb-1993 To: Oct-2003 )
Resigned Director: PENELOPE ANN STALBOW ( DOB: Mar-1946 From: Oct-1992 To: Feb-1993 )
Resigned Secretary: GEORGE KENNETH CHARLES JOHNSTON ( DOB: Jul-1929 From: Oct-1992 To: Jul-1994 )
Persons of Significant Control:
Mr Robert Piers Stalbow, 4 Bennet Street, Bondi, Nsw 2026, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Nicholas Ivor Stalbow, 4 Bennet Street, Bondi, Nsw 2026, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 250,000 | 250,000 | 250,000 | 298,005 | 429,005 | 842,295 | 928,613 | 250000.0,250000.0,250000.0,298005.0,429005.0,842295.0,928613.0 |
| Current assets / Cash at bank and on hand | 1,353,396 | 1,352,048 | 1,332,935 | 1,264,176 | 1,106,914 | 667,415 | 551,280 | 1353396.0,1352048.0,1332935.0,1264176.0,1106914.0,667415.0,551280.0 |
| Net current assets (liabilities) | 1,346,612 | 1,347,037 | 1,325,031 | 1,255,513 | 1,098,106 | 658,208 | 545,336 | 1346612.0,1347037.0,1325031.0,1255513.0,1098106.0,658208.0,545336.0 |
| Total assets less current liabilities | 1,596,612 | 1,597,037 | 1,575,031 | 1,553,518 | 1,527,111 | 1,500,503 | 1,473,949 | 1596612.0,1597037.0,1575031.0,1553518.0,1527111.0,1500503.0,1473949.0 |
| Net assets (liabilities) | 1,596,612 | 1,597,037 | 1,575,031 | 1,553,518 | 1,527,111 | 1,500,503 | 1,473,949 | 1596612.0,1597037.0,1575031.0,1553518.0,1527111.0,1500503.0,1473949.0 |
| Equity / share capital and reserves | 1,596,612 | 1,597,037 | 1,575,031 | 1,553,518 | 1,527,111 | 1,500,503 | 1,473,949 | 1596612.0,1597037.0,1575031.0,1553518.0,1527111.0,1500503.0,1473949.0 |