Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
31 Holland Road Kensal Green Limited
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Emi Kaneko
- Owned by
- Lorenzo PirasEmi KanekoLisa Colleen Durr
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 31A Holland RoadLondonNW10 5AH
Officers 3 active
Officer details are public data from the Companies House register.
Italian,British
Born November 1987
Kaneko, Emi
Director · Appointed 7 June 2021
Japanese
Born April 1984 (42)
Canadian,British
Born December 1964 (61)
Officer history (9 former)
1 August 2024
1 August 2024
Resigned Co, Cindy Thu Le as Director
7 June 2021
Appointed Kaneko, Emi as Director
19 March 2021
Appointed Co, Cindy Thu Le as Director
4 December 2020
Resigned Avital, Shira Esther as Director
1 July 2019
Resigned Neoh, Fiona Natalie as Director
1 February 2019
Appointed Avital, Shira Esther as Director
20 September 2018
20 September 2018
24 July 2016
Appointed Neoh, Fiona Natalie as Director
6 March 2012
Resigned Erdin, Fatma Elvan as Director
27 February 2005
Resigned Gibson, Julie Anne as Director
27 February 2005
Appointed Erdin, Fatma Elvan as Director
27 February 2005
20 May 2004
Appointed Gibson, Julie Anne as Director
20 May 2004
20 May 2004
18 May 2004
18 May 2004
18 May 2004
18 May 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British,Italian
Born November 1987
Emi Kaneko
Individual · Notified 7 June 2021
Owns 25–50% of shares
Japanese
Born April 1984 (42)
Canadian,British
Born December 1964 (61)
Former controllers (4)
1 August 2024
Ceased Cindy Thu Le Co — Has significant influence or control
4 December 2020
Ceased Shira Esther Avital — Owns 25–50% of shares
1 December 2019
Ceased Fiona Natalie Neoh — Owns 25–50% of shares
31 May 2018
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £6,028
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,028 | £6,028 | £6,028 | £6,028 | £6,028 |
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £6,028 | £6,028 | £6,028 | £6,028 | £6,028 |
| Shareholder Funds | £6,028 | £6,028 | £6,028 | £6,028 | £6,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Micro company accounts | 31 May 2025 | ||
| 17 May 2025 | Confirmation statement with updates | 17 May 2025 | ||
| 24 February 2025 | Micro company accounts | 31 May 2024 | ||
| 5 August 2024 | Cessation of a person with significant control | |||
| 5 August 2024 | Termination of appointment of a director |
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