Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
75 Holland Road Limited
- Incorporated
- 6 September 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Saleh TarabeyMarie-Dolores Del Bon Ep SparlingLucia Truglia Nutty
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Blue Crystal Residential Ltd Venture XBuilding 7566 Chiswick High RoadLondonW4 5YG
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 January 2026
Tarabey, Saleh
Director · Appointed 7 January 2006
British
Born November 1964
Del Bon Ep Sparling, Marie-Dolores
Director · Appointed 6 September 2005
French
Born July 1956 (70)
Truglia Nutty, Lucia
Director · Appointed 6 September 2005
Italian
Born January 1949 (77)
Officer history (6 former)
23 January 2026
23 January 2026
Resigned Sparling, Maria as Secretary
14 June 2021
Resigned Healey, Aidan Robert James as Director
7 July 2017
Resigned Salter, Claire as Director
22 February 2017
Appointed Healey, Aidan Robert James as Director
27 July 2006
7 January 2006
Appointed Tarabey, Saleh as Director
6 September 2005
6 September 2005
6 September 2005
6 September 2005
6 September 2005
6 September 2005
Appointed Salter, Claire as Director
6 September 2005
Appointed Truglia Nutty, Lucia as Director
6 September 2005
Appointed Sparling, Maria as Secretary
6 September 2005
Appointed Del Bon Ep Sparling, Marie-Dolores 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
- £11,725
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £11,725 | £3,857 | £1,094 | £773 | £11,199 | £19,080 | £8,438 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £11,725 | £3,857 | £1,094 | £773 | £11,199 | £19,080 | £8,438 |
| Net Assets | £11,725 | £3,857 | £1,094 | £773 | £11,199 | £19,080 | £8,438 |
| Shareholder Funds | £11,725 | £3,857 | £1,094 | £773 | £11,199 | £19,080 | £8,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 8 September 2026 | Director's details changed | |||
| 18 May 2026 | Micro company accounts | 30 September 2025 | ||
| 23 January 2026 | Registered office address changed | |||
| 23 January 2026 | Termination of appointment of a secretary |
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