Holland Villas Limited

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Holland Villas Limited

00566572•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
WebsiteEmail02077583188

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Incorporated

25/05/1956

Company Age

69 years

Directors

5

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Holland Villas Limited (00566572) is a private limited with share capital incorporated on 25/05/1956 (69 years old) and registered in london, NW110DH. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 25/05/1956
NW110DH

Financial Overview

Total Assets

£1.45M

Liabilities

£6.2K

Net Assets

£1.45M

Cash

£451.9K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
L
lisette stalbow
director
J
john henry james lewis
director
N
nicolas ivor stalbow
director
A
anthony david stalbow
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Address
Date:06-12-2004
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:06-11-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:23-02-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2001
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Address
Date:05-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:03-11-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1998
Legacy
Category:Mortgage
Date:05-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:26-10-1996
Legacy
Category:Mortgage
Date:07-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1996
Legacy
Category:Annual Return
Date:07-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995
Legacy
Category:Officers
Date:04-01-1995
Legacy
Category:Annual Return
Date:05-11-1994
Legacy
Category:Officers
Date:08-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:22-12-1993
Legacy
Category:Officers
Date:13-05-1993
Legacy
Category:Officers
Date:13-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1993
Legacy
Category:Annual Return
Date:01-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1992
Legacy
Category:Annual Return
Date:21-01-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date03/01/2027
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

02077583188
sales@hollandparkvillas.com
hollandparkvillas.com
Hallswelle House, 1 Hallswelle Road, London, NW110DH