102 Holland Road (Freehold) Limited

Active07718745 Private limited company
Incorporated
26 July 2011 (15 years)
Industry
Residents property management (98000)
Owned by
Mark Sinclair Wood
Matthew Charles Boyle
Sarita Jha
Accounts type
Dormant
Region
Greater London
Address
11 Redan House
23 Redan Place
London
W2 4SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 April 2025
Director · Appointed 26 July 2011
British
Born August 1954 (72)
Jha, Sarita, Ms.
Director · Appointed 26 July 2011
British
Born September 1962 (64)
Director · Appointed 26 July 2011
British
Born September 1975 (51)
Officer history (4 former)
9 April 2025
Appointed Ash Ponsonby Management Ltd as Corporate Secretary
4 March 2015
Resigned Newell, Craig as Secretary
22 August 2013
Appointed Newell, Craig as Secretary
22 August 2013
Resigned Tolias, Tina Frances as Secretary
13 February 2012
Resigned Dorrington London Flats Limited as Corporate Director
29 July 2011
Appointed Tolias, Tina Frances as Secretary
29 July 2011
Resigned Stardata Business Services Limited as Corporate Secretary
26 July 2011
Appointed Wood, Mark Sinclair as Director
26 July 2011
Appointed Jha, Sarita, Ms. as Director
26 July 2011
Appointed Boyle, Matthew Charles as Director
26 July 2011
Appointed Stardata Business Services Limited as Corporate Secretary
26 July 2011
Appointed Dorrington London Flats Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 13 August 2026
Owns 25–50% of shares
British
Born August 1954 (72)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Sarita Jha
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1962 (64)
Former controllers (1)
13 August 2026
Ceased Mark Sinclair Wood — Owns 25–50% of shares

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £5
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3
Net Assets£5£3£3£3£3£3
Shareholder Funds£5£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Cessation of a person with significant control
13 August 2026Notification of a person with significant control
13 August 2026Confirmation statement with no updates26 July 2026
1 August 2025Confirmation statement with updates26 July 2025
1 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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