Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
107 Holland Road Limited
- Incorporated
- 7 June 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Paulina Wing Sze Lau
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 107 Holland Road LimitedBlue Crystal Residential LtdVenture XBuilding 7LondonW4 5YG
Officers 2 active
Officer details are public data from the Companies House register.
Blue Crystal Residential Ltd
Corporate Secretary · Appointed 1 November 2026
Lau, Paulina Wing Sze
Director · Appointed 27 January 2023
Hong Konger
Born October 1970 (56)
Officer history (18 former)
1 November 2026
Appointed Blue Crystal Residential Ltd as Corporate Secretary
9 August 2024
1 February 2023
27 January 2023
Appointed Lau, Paulina Wing Sze as Director
7 February 2022
7 February 2022
27 November 2011
Resigned Turner, Vanessa Ann as Director
5 June 2007
Appointed Turner, Vanessa Ann as Director
18 February 2005
18 February 2005
15 April 2004
15 April 2004
15 April 2004
Resigned Wigham, Ronald as Director
15 April 2004
Resigned Harding, Rachel as Director
15 April 2004
Resigned Harding, Rachel as Secretary
23 December 2002
Appointed Wigham, Ronald as Director
9 September 2002
Resigned Chelhot, Joseph as Director
30 March 2000
Appointed Harding, Rachel as Secretary
30 March 2000
Resigned Hugill, Andrew Leonard as Secretary
30 March 2000
Appointed Harding, Rachel as Director
30 March 2000
Resigned Hugill, Andrew Leonard as Director
11 January 2000
Resigned Neal-Fisher, Marilyn as Director
15 January 1998
Appointed Hugill, Andrew Leonard as Secretary
15 January 1998
Resigned Neal-Fisher, Marilyn as Secretary
16 January 1997
Appointed Hugill, Andrew Leonard as Director
16 January 1997
Appointed Neal-Fisher, Marilyn as Director
16 January 1997
Resigned Jackson, Neale Anthony as Secretary
16 January 1997
Appointed Neal-Fisher, Marilyn as Secretary
16 August 1996
Resigned Baker, Dorothy as Director
2 April 1996
Resigned White, Susanna Margit as Director
1 March 1996
Appointed Jackson, Neale Anthony as Secretary
1 March 1996
Resigned Baker, Dorothy as Secretary
30 November 1992
Resigned Evans, Nicholas 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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £5 | £5 | £5 | ||
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £5 | £5 | £5 | ||
| Net Assets | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a secretary | |||
| 24 October 2026 | Administrative restoration application | |||
| 24 October 2026 | Micro company accounts | 31 March 2025 | ||
| 24 October 2026 | Registered office address changed | |||
| 24 October 2026 | Confirmation statement with no updates | 26 November 2025 |
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