62 Holland Road W14 Limited

Active04283228 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Zhanfeng Cui
Lee Gibbons
Accounts type
Micro entity
Region
Greater London
Address
62 Holland Road
London
W14 8BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cui, Zhanfeng, Prof
Director · Appointed 16 February 2026
British
Born November 1962
Gibbons, Lee
Director · Appointed 22 January 2023
British
Born June 1970 (56)
Officer history (14 former)
11 June 2026
Resigned Turley, Denise as Director
16 February 2026
Resigned Cui, Jennifer as Director
16 February 2026
Appointed Cui, Zhanfeng, Prof as Director
22 January 2023
Appointed Gibbons, Lee as Director
12 October 2020
Appointed Cui, Jennifer as Director
31 May 2020
Resigned Gibbons, Lee as Secretary
31 May 2020
Resigned Gibbons, Lee as Director
1 October 2006
Appointed Gibbons, Lee as Secretary
12 July 2006
Resigned Courtnell, Deborah Jane as Director
11 July 2006
Appointed Gibbons, Lee as Director
22 May 2006
Resigned Courtnell, Benjamin Edward as Secretary
22 September 2005
Appointed Turley, Denise as Director
1 March 2005
Resigned Rollason, Joanne Elizabeth as Director
1 March 2005
Resigned Rollason, Leonie Catherine as Director
25 July 2003
Appointed Courtnell, Deborah Jane as Director
25 July 2003
Appointed Courtnell, Benjamin Edward as Secretary
25 July 2003
Resigned Watts, Francis Alan as Secretary
25 July 2003
Resigned Watts, Sarah Jane as Director
25 July 2003
Resigned Watts, Francis Alan as Director
1 April 2002
Appointed Rollason, Joanne Elizabeth as Director
1 April 2002
Resigned Innes, Simon as Director
1 April 2002
Appointed Rollason, Leonie Catherine as Director
19 November 2001
Appointed Innes, Simon as Director
7 September 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
7 September 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
7 September 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
7 September 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
7 September 2001
Appointed Watts, Francis Alan as Secretary
7 September 2001
Appointed Watts, Francis Alan as Director
7 September 2001
Appointed Watts, Sarah Jane 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9,038
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,653 £8,385 £6,855 £6,773 £4,631 £5,531 £9,038
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£10,690£6,810£4,759£8,819£7,071£9,149£7,741
Creditors (< 1 year)£1,657£1,284£133£2,051£221£769£93
Creditors (> 1 year)£0£0
Net Current Assets£9,033£5,526£4,626£6,768£6,850£8,380£7,648
Net Assets£9,038£5,531£4,631£6,773£6,855£8,385£7,653
Shareholder Funds£9,038£5,531£4,631£6,773£6,855£8,385£7,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates7 September 2026
21 June 2026Termination of appointment of a director
16 April 2026Micro company accounts30 September 2025
23 February 2026Termination of appointment of a director
23 February 2026Appointment of a director
Show all recent filings

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