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182 HOLLAND ROAD LIMITED (02343137)

182 HOLLAND ROAD LIMITED (02343137) is an active UK company. incorporated on 3 February 1989. with registered office in 182a Holland Road. The company operates in the Real Estate Activities sector, engaged in residents property management. 182 HOLLAND ROAD LIMITED has been registered for 37 years. Current directors include GEMAYEL, Christina, PSOMADAKIS, Yannis Ioannis, SCORER, Josephine Patricia Lesley.

Company Number
02343137
Status
active
Type
ltd
Incorporated
3 February 1989
Age
37 years
Address
182a Holland Road, W14 8AH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GEMAYEL, Christina, PSOMADAKIS, Yannis Ioannis, SCORER, Josephine Patricia Lesley
SIC Codes
98000

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182 HOLLAND ROAD LIMITED

182 HOLLAND ROAD LIMITED is an active company incorporated on 3 February 1989 with the registered office located in 182a Holland Road. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 182 HOLLAND ROAD LIMITED was registered 37 years ago.(SIC: 98000)

Status

active

Active since 37 years ago

Company No

02343137

LTD Company

Age

37 Years

Incorporated 3 February 1989

Size

N/A

Accounts

ARD: 31/7

Up to Date

13 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

H W F NUMBER ONE HUNDRED AND THREE LIMITED
From: 3 February 1989To: 29 March 1989
Contact
Address

182a Holland Road London , W14 8AH,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Feb 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

PSOMADAKIS, Yannis Ioannis

Active
182a Holland Road, LondonW14 8AH
Secretary
Appointed 08 Feb 1997

GEMAYEL, Christina

Active
Flat 3, LondonW14 8AH
Born January 1977
Director
Appointed 06 Jan 2006

PSOMADAKIS, Yannis Ioannis

Active
182a Holland Road, LondonW14 8AH
Born September 1966
Director
Appointed 16 Dec 1996

SCORER, Josephine Patricia Lesley

Active
182 Holland Road, LondonW14 8AH
Born October 1970
Director
Appointed 23 Apr 1998

FIELDEN, Mark Philip

Resigned
182 Holland Road, LondonW14 8AH
Secretary
Appointed N/A
Resigned 08 Feb 1997

AMERENA, Jennifer Sarah Petrina

Resigned
182 Holland Road, LondonW14 8AH
Born June 1956
Director
Appointed N/A
Resigned 12 Nov 2000

DI PATRIZI, Luca

Resigned
182 Holland Road, LondonW14 8AH
Born August 1962
Director
Appointed N/A
Resigned 21 Feb 1998

FIELDEN, Mark Philip

Resigned
182 Holland Road, LondonW14 8AH
Born March 1956
Director
Appointed N/A
Resigned 08 Sept 1997

HEFFER, Kate Susannah

Resigned
3rd Floor Flat, LondonW14 8AH
Born February 1975
Director
Appointed 13 Mar 2000
Resigned 16 Dec 2005

NOLDER, Jane Patricia

Resigned
182 Holland Road, LondonW14 8AH
Born September 1947
Director
Appointed N/A
Resigned 28 Apr 1994

PISTIKOPOULOS, Efstratios Nikolaos, Dr

Resigned
182 Holland Road, LondonW14 8AH
Born August 1961
Director
Appointed 05 Oct 1995
Resigned 01 Nov 1996

ZARARI-PISTIKOPOULOS, Maria, Dr

Resigned
182 Holland Road, LondonW14 8AH
Born March 1968
Director
Appointed 05 Oct 1995
Resigned 01 Nov 1996

Persons with significant control

1

Mr Yannis Ioannis Psomadakis

Active
182a Holland RoadW14 8AH
Born September 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 January 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
15 January 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2012
AR01AR01
Accounts With Accounts Type Dormant
25 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Dormant
18 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 May 2009
AAAnnual Accounts
Legacy
31 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 May 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 June 2007
AAAnnual Accounts
Legacy
2 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 May 2006
AAAnnual Accounts
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 May 2005
AAAnnual Accounts
Legacy
13 April 2005
288cChange of Particulars
Legacy
13 April 2005
287Change of Registered Office
Legacy
7 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 May 2004
AAAnnual Accounts
Legacy
7 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 May 2003
AAAnnual Accounts
Legacy
20 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 May 2002
AAAnnual Accounts
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Legacy
27 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 2000
AAAnnual Accounts
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 1999
AAAnnual Accounts
Legacy
9 December 1998
363sAnnual Return (shuttle)
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 March 1998
AAAnnual Accounts
Legacy
12 December 1997
363sAnnual Return (shuttle)
Legacy
11 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 1997
AAAnnual Accounts
Legacy
18 February 1997
288bResignation of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
11 February 1997
363sAnnual Return (shuttle)
Legacy
23 January 1997
288bResignation of Director or Secretary
Legacy
23 January 1997
288bResignation of Director or Secretary
Legacy
23 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 June 1996
AAAnnual Accounts
Legacy
15 March 1996
363sAnnual Return (shuttle)
Legacy
15 March 1996
288288
Legacy
15 March 1996
288288
Accounts With Accounts Type Small
26 May 1995
AAAnnual Accounts
Legacy
24 February 1995
288288
Legacy
24 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 1994
AAAnnual Accounts
Legacy
8 March 1994
363sAnnual Return (shuttle)
Legacy
8 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
12 May 1992
AAAnnual Accounts
Legacy
20 March 1992
363b363b
Auditors Resignation Company
20 December 1990
AUDAUD
Accounts With Accounts Type Full
20 December 1990
AAAnnual Accounts
Legacy
18 December 1990
363363
Legacy
14 September 1990
287Change of Registered Office
Legacy
9 July 1990
88(2)R88(2)R
Legacy
20 April 1989
224224
Legacy
12 April 1989
288288
Legacy
12 April 1989
288288
Legacy
12 April 1989
288288
Resolution
29 March 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 March 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 February 1989
NEWINCIncorporation