157 Holland Road Limited

Active03811620 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Stefano Venchierutti
Owned by
Elena Salatino
Stefano Venchurietti
Caroline Rosetta Thomas
Accounts type
Dormant
Region
Greater London
Address
157 Holland Road
London
NW10 5AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Venchierutti, Stefano
Director · Appointed 19 May 2021
Italian
Born January 1975 (51)
Director · Appointed 10 June 2004
British
Born December 1973 (52)
Officer history (11 former)
16 June 2022
Resigned Salatino, Elena as Director
19 May 2021
Appointed Salatino, Elena as Director
19 May 2021
Resigned New Quadrant Trust Corporation Limited as Corporate Director
19 May 2021
Appointed Venchierutti, Stefano as Director
30 March 2020
Appointed New Quadrant Trust Corporation Limited as Corporate Director
31 January 2020
Resigned Allie, James Borbor as Director
18 March 2018
Appointed Allie, James Borbor as Director
1 September 2017
Resigned Wray, Melanie Jane as Director
1 August 2017
Resigned Wray, Melanie Jane as Secretary
29 July 2006
Resigned Thomas, Caroline Rosetta as Secretary
29 July 2006
Appointed Wray, Melanie Jane as Secretary
10 June 2004
Appointed Wray, Melanie Jane as Director
10 June 2004
Appointed Thomas, Caroline Rosetta as Secretary
10 June 2004
Appointed Thomas, Caroline Rosetta as Director
10 June 2004
Resigned Pelling, Marc Xavier, Doctor as Secretary
10 June 2004
Resigned Pelling, Marc Xavier, Doctor as Director
10 June 2004
Resigned Pelling, Richard Etienne as Director
22 July 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
22 July 1999
Resigned Bhardwaj, Ashok as Nominee Secretary
22 July 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
22 July 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
22 July 1999
Appointed Pelling, Marc Xavier, Doctor as Secretary
22 July 1999
Appointed Pelling, Marc Xavier, Doctor as Director
22 July 1999
Appointed Pelling, Richard Etienne as Director

Ownership 3 active

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

Elena Salatino
Individual · Notified 9 September 2025
Owns 25–50% of shares
British
Born May 1974 (52)
Stefano Venchurietti
Individual · Notified 9 September 2025
Owns 25–50% of shares
Italian
Born January 1975 (51)
Individual · Notified 18 March 2018
Owns 25–50% of shares
British
Born December 1973 (52)
Former controllers (1)
1 September 2017
Ceased Melanie Jane Wray — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1MGA 1
Net Assets£2£2£2£2£2£2MGA 2
Shareholder Funds£2£2£2£2£2£2MGA 2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
20 March 2026Accounts for a dormant company31 July 2025
9 September 2025Notification of a person with significant control
9 September 2025Notification of a person with significant control
9 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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