Holland Villas Limited

Active00566572 Private limited company
Incorporated
25 May 1956 (70 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Nicholas Ivor Stalbow
Robert Piers Stalbow
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
3 January 2027
Last accounts
31 March 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2020
British
Born January 1971 (55)
Stalbow, Lisette
Director · Appointed 7 March 2019
British
Born July 1947 (79)
Director · Appointed 19 October 2003
British
Born July 1940 (86)
Director · Appointed 20 April 1998
British
Born July 1939 (87)
Corporate Secretary · Appointed 24 July 1994
Officer history (5 former)
20 November 2020
Appointed Stalbow, Nicolas Ivor as Director
7 March 2019
Appointed Stalbow, Lisette as Director
19 October 2003
Appointed Lewis, John Henry James, Sir as Director
19 October 2003
Resigned Stalbow, John Adrian as Director
20 April 1998
Appointed Stalbow, Anthony David as Director
20 April 1998
Resigned Lewis, Richard Mark as Director
20 December 1994
Appointed Lewis, Richard Mark as Director
24 July 1994
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
24 July 1994
Resigned Johnston, George Kenneth Charles as Secretary
26 February 1993
Resigned Stalbow, Anthony David as Director
24 February 1993
Appointed Stalbow, John Adrian as Director
24 February 1993
Resigned Stalbow, Penelope Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nicholas Ivor Stalbow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Robert Piers Stalbow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,445,796
Cash
£451,941

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,575,031 £1,553,518 £1,500,503 £1,473,949 £1,445,796
Balance sheet detail
20252024202320212020
Fixed Assets£298,005£250,000
Cash£451,941£551,280£667,415£1,264,176£1,332,935
Creditors (< 1 year)£6,171£5,944£9,207£8,663£7,904
Net Current Assets£445,770£545,336£658,208£1,255,513£1,325,031
Net Assets£1,445,796£1,473,949£1,500,503£1,553,518£1,575,031
Shareholder Funds£1,445,796£1,473,949£1,500,503£1,553,518£1,575,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates20 October 2025
14 November 2024Confirmation statement with no updates20 October 2024
13 August 2024Total exemption full accounts31 March 2024
19 February 2024Total exemption full accounts31 March 2023
Show all recent filings

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