Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
114 Holland Road Limited
- Incorporated
- 12 August 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Aurelie Cecile Odile SchubnelDigvijaya Bahadur PandeOludolapo Fasan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Lfg Property Management66 Paul StreetLondonEC2A 4NA
Officers 5 active
Officer details are public data from the Companies House register.
Schubnel, Aurelie Cecile Odile
Director · Appointed 14 July 2026
French
Born September 1981 (45)
Pande, Digvijaya Bahadur
Director · Appointed 14 July 2026
British
Born August 1991 (35)
Property Management, Lfg
Secretary · Appointed 4 June 2025
Fasan, Oludolapo
Director · Appointed 20 August 2024
British
Born December 1980 (45)
Singaporean
Born January 1959 (67)
Officer history (20 former)
14 July 2026
Appointed Pande, Digvijaya Bahadur as Director
14 July 2026
Appointed Schubnel, Aurelie Cecile Odile as Director
16 December 2025
Resigned Cowell, Nigel David as Director
4 June 2025
Appointed Property Management, Lfg as Secretary
4 June 2025
28 January 2025
Resigned Gupta, Abhimanyu as Director
1 September 2024
Appointed Cowell, Nigel David as Director
20 August 2024
20 August 2024
Appointed Fasan, Oludolapo as Director
20 August 2024
2 December 2022
2 December 2022
30 November 2022
Resigned Cowell, Nigel David as Secretary
26 July 2022
1 January 2016
Resigned Phillips, Lucy as Secretary
1 January 2016
Appointed Cowell, Nigel David as Secretary
26 September 2012
11 September 2012
Appointed Phillips, Lucy as Secretary
29 August 2012
Appointed Gupta, Abhimanyu as Director
30 April 2010
3 August 2009
3 August 2009
3 August 2009
Resigned Rutledge, Ainslee Helen as Director
22 October 2008
22 October 2008
Resigned Rutledge, Ainslee Helen as Secretary
22 October 2008
10 August 2007
10 August 2007
14 June 2006
14 June 2006
Resigned Miringou, Valentine as Director
25 October 2004
Resigned Takigawa, Yumi as Director
25 October 2004
Appointed Miringou, Valentine as Director
3 September 2003
3 September 2003
Appointed Takigawa, Yumi as Director
23 July 2001
Resigned White, Elizabeth as Director
23 July 2001
26 May 1999
Appointed White, Elizabeth as Director
26 May 1999
Appointed Rutledge, Ainslee Helen as Secretary
26 May 1999
26 May 1999
11 February 1993
Appointed Rutledge, Ainslee Helen as Director
11 February 1993
Resigned King, Olive Penelope Elliott as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 August 2022
Ceased Nigel David Cowell — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Replacement filing for the appointment of a director | |||
| 4 September 2026 | Replacement filing for the appointment of a director | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Director's details changed |
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