Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
112 Holland Road (Kensington) Limited
- Incorporated
- 4 April 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stuart Innerdale
- Controlled by
- Tishna Molla
- Accounts type
- Micro entity
- Address
- 15 Germains CloseCheshamHP5 1JJ
Officers 2 active
Officer details are public data from the Companies House register.
Innerdale, Stuart
Director · Appointed 1 August 2003
British
Born May 1969 (57)
Secretary · Appointed 1 July 2001
British
Officer history (9 former)
28 May 2020
13 July 2005
Resigned Toohey, Denis as Director
25 February 2005
Resigned Ford, Andy as Director
1 August 2003
1 August 2003
Appointed Ford, Andy as Director
1 August 2003
Resigned Cardin, John-Mark as Director
1 August 2003
Appointed Innerdale, Stuart as Director
1 July 2001
Resigned Cardin, John-Mark as Secretary
1 July 2001
Appointed Cardin, John-Mark as Director
1 July 2001
Appointed Toohey, Denis as Director
1 July 2001
1 July 2001
Resigned Fomenko, Kira as Director
1 July 2001
27 July 2000
Appointed Fomenko, Kira as Director
4 April 2000
4 April 2000
4 April 2000
Appointed Cardin, John-Mark as Secretary
4 April 2000
4 April 2000
4 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1969 (56)
Former controllers (1)
31 May 2020
Ceased Jing Liu — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Cash | £100 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £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 | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 16 January 2026 | Micro company accounts | 30 April 2025 | ||
| 15 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 20 January 2025 | Micro company accounts | 30 April 2024 | ||
| 17 March 2024 | Confirmation statement with no updates | 4 March 2024 |
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