Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
39 Holland Road Limited
- Incorporated
- 21 May 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lachlan Alexander Bruce Walker
- Owned by
- Eric Didier Chatroux
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 Holland Road39 Holland RoadLondonW14 8HJ
Officers 4 active
Officer details are public data from the Companies House register.
Walker, Lachlan Alexander Bruce
Director · Appointed 8 May 2021
British
Born December 2001 (24)
Secretary · Appointed 12 February 2008
French
Director · Appointed 12 February 2008
French
Born June 1970 (56)
Director · Appointed 1 March 2007
Also at Stardens Limited, Pezeshki & Associates Ltd, Artist Preserve Limited (proposed for strike-off) · more companies
Swedish
Born October 1983 (43)
Officer history (11 former)
8 May 2021
Appointed Walker, Lachlan Alexander Bruce as Director
7 May 2021
Resigned Novkovic, Ljubica as Director
9 June 2011
Appointed Novkovic, Ljubica as Director
8 June 2011
Resigned Smith, Annabel Kate as Director
12 February 2008
Resigned Hunt, Matthew Paul as Secretary
12 February 2008
12 February 2008
12 February 2008
Resigned Hunt, Matthew Paul as Director
7 September 2007
Appointed Smith, Annabel Kate as Director
7 September 2007
Resigned Festing, George Christian Mitchell as Director
6 August 2007
Appointed Hunt, Matthew Paul as Secretary
6 August 2007
Resigned Festing, George Christian Mitchell as Secretary
1 March 2007
Resigned Hajat, Cother, Doctor as Director
1 March 2007
1 March 2002
Appointed Festing, George Christian Mitchell as Director
1 March 2002
Resigned Thakur, Vijay Kumar as Secretary
1 March 2002
Appointed Festing, George Christian Mitchell as Secretary
26 March 2001
Appointed Hunt, Matthew Paul as Director
26 March 2001
Resigned Menjuzan, Emmanuel as Director
23 March 1999
Appointed Menjuzan, Emmanuel as Director
23 March 1999
Appointed Thakur, Vijay Kumar as Secretary
23 March 1999
Appointed Hajat, Cother, Doctor as Director
21 May 1998
21 May 1998
21 May 1998
21 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French
Born June 1970 (56)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £99
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £99 | £99 | £99 | £99 | £99 | £99 |
| Shareholder Funds | £99 | £99 | £99 | £99 | £99 | £99 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Micro company accounts | 31 May 2025 | ||
| 10 October 2025 | Director's details changed | 2 | ||
| 10 October 2025 | Director's details changed | 2 | ||
| 10 October 2025 | Director's details changed | 2 | ||
| 14 July 2025 | Confirmation statement with no updates | 3 July 2025 | 3 |
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