90 Holland Road Freehold Limited

Active05514360 Private company limited by guarantee
Incorporated
20 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin Jurgis Cibulskia
Controlled by
Alastair Mcnair Gordon
Accounts type
Dormant
Region
Greater London
Address
90 Holland Road
London
NW10 5AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cibulskia, Martin Jurgis
Director · Appointed 7 October 2021
New Zealander
Born January 1973 (53)
Director · Appointed 17 May 2019
British
Born April 1968 (58)
Officer history (5 former)
7 October 2021
Appointed Cibulskia, Martin Jurgis as Director
1 June 2019
Resigned Macpherson Of Pitmain, Charles Jonathan Marriot as Director
17 May 2019
Appointed Gordon, Alastair Mcnair as Director
20 December 2012
Appointed Macpherson Of Pitmain, Charles Jonathan Marriot as Director
19 December 2012
Resigned Walker, Polly as Director
19 December 2012
Resigned Walker, Mary as Secretary
20 July 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
20 July 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
20 July 2005
Appointed Jpcord Limited as Corporate Nominee Director
20 July 2005
Resigned Jpcord Limited as Corporate Nominee Director
20 July 2005
Appointed Walker, Polly as Director
20 July 2005
Appointed Walker, Mary as Secretary

Ownership 1 active

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

Individual · Notified 17 May 2019
Has significant influence or control
British
Born April 1968 (58)
Former controllers (1)
1 June 2019
Ceased Charles Jonathan Marriot Macpherson Of Pitmain — Owns 25–50% of shares

Financials

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

Net Assets
(£13,688)
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£10,602) (£11,586) (£12,248) (£12,968) (£13,688) (£13,688) (£13,688)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£320£320£320£320£320£320£320
Creditors (< 1 year)£14,008£14,008£14,008£13,288£12,568£11,906£10,922
Net Current Assets(£14,008)(£14,008)(£14,008)(£13,288)(£12,568)(£11,906)(£10,922)
Net Assets(£13,688)(£13,688)(£13,688)(£12,968)(£12,248)(£11,586)(£10,602)
Shareholder Funds(£13,688)(£13,688)(£13,688)(£12,968)(£12,248)(£11,586)(£10,602)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates20 July 2026
15 April 2026Accounts for a dormant company31 July 2025
30 July 2025Confirmation statement with no updates20 July 2025
24 March 2025Accounts for a dormant company31 July 2024
24 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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