Holinser Terrace Ltd

Active07727093 Private company limited by guarantee
Incorporated
3 August 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ian Davies
Connie Mandy Hu St Paul
Luca Marenghi
Accounts type
Micro entity
Region
Greater London
Address
7 Holinser Terrace
London
W5 5BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Ian
Director · Appointed 5 June 2024
British
Born August 1986 (40)
Hu St Paul, Connie Mandy
Director · Appointed 15 July 2022
British
Born December 1963 (62)
Marenghi, Luca
Director · Appointed 15 July 2022
Italian
Born March 1994 (32)
Ahmed, Samaira
Director · Appointed 6 July 2022
British
Born February 1986 (40)
Khouri, Caroline
Director · Appointed 13 January 2022
British
Born June 1982 (44)
Officer history (6 former)
5 June 2024
Appointed Davies, Ian as Director
15 July 2022
Appointed Hu St Paul, Connie Mandy as Director
15 July 2022
Appointed Marenghi, Luca as Director
6 July 2022
Appointed Ahmed, Samaira as Director
31 May 2022
Resigned Pitera, Adam as Director
13 January 2022
Appointed Khouri, Caroline as Director
7 September 2016
Resigned Ghapantsyan, Roland as Director
7 September 2016
Appointed Pitera, Adam as Director
7 September 2016
Resigned Matur, Ali as Director
7 July 2014
Appointed Ghapantsyan, Roland as Director
7 July 2014
Appointed Matur, Ali as Director
7 July 2014
Resigned Wadley, Fleur Viola as Secretary
7 July 2014
Resigned Wadley, Fleur Viola as Director
7 July 2014
Resigned Wadley, Peter James Hamilton as Director
3 August 2011
Appointed Wadley, Fleur Viola as Secretary
3 August 2011
Appointed Wadley, Fleur Viola as Director
3 August 2011
Appointed Wadley, Peter James Hamilton 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 31 March 2025 · micro entity accounts

Net Assets
£3,483

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,743 £581 £2,688 £6,716 £7,044 £3,483
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£3,483£7,044£6,716£2,688£581£1,743
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3,483£7,044£6,716£2,688£581£1,743
Net Assets£3,483£7,044£6,716£2,688£581£1,743
Shareholder Funds£3,483£7,044£6,716£2,688£581£1,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates1 August 2026
22 December 2025Micro company accounts31 March 2025
1 August 2025Confirmation statement with no updates1 August 2025
17 December 2024Micro company accounts31 March 2024
5 September 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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