Introduction
Watch Company
1
142 HOLLAND ROAD LIMITED
142 HOLLAND ROAD LIMITED is an active company incorporated on 4 October 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 142 HOLLAND ROAD LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10409556
LTD Company
Age
9 Years
Incorporated 4 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
383 High Road London, NW10 2JR,
Previous Addresses
The Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES United Kingdom
From: 30 January 2026To: 13 February 2026
Tps Estates Management Ltd. the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES United Kingdom
From: 19 July 2018To: 30 January 2026
142 Holland Road London W14 8BE United Kingdom
From: 4 October 2016To: 19 July 2018
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
REGAL & CO MANAGEMENT LIMITED
ActiveHigh Road, LondonNW10 2JR
Corporate secretary
Appointed 30 Jan 2026
REGAL & CO MANAGEMENT LIMITED
High Road, LondonNW10 2JR
Corporate secretary
30 Jan 2026
Active
HOCOMBE, Simon David
ActiveHigh Road, LondonNW10 2JR
Born May 1936
Director
Appointed 04 Oct 2016
HOCOMBE, Simon David
High Road, LondonNW10 2JR
Born May 1936
Director
04 Oct 2016
Active
ONG, Swee Keat
ActiveHolland Road, LondonW14 8BE
Born May 1974
Director
Appointed 04 Oct 2016
ONG, Swee Keat
Holland Road, LondonW14 8BE
Born May 1974
Director
04 Oct 2016
Active
SACHS, Gretel Elizabeth
ActiveHigh Road, LondonNW10 2JR
Born June 1975
Director
Appointed 04 Oct 2016
SACHS, Gretel Elizabeth
High Road, LondonNW10 2JR
Born June 1975
Director
04 Oct 2016
Active
CROSS, Nigel Douglas
ResignedGunsfield Lodge, RomseySO51 6ES
Secretary
Appointed 19 Jul 2018
Resigned 30 Jan 2026
CROSS, Nigel Douglas
Gunsfield Lodge, RomseySO51 6ES
Secretary
19 Jul 2018
Resigned 30 Jan 2026
Resigned
CROKE, Matthew Paul
Resigned142 Holland Road, LondonW14 8BE
Born September 1987
Director
Appointed 29 Aug 2018
Resigned 30 Mar 2025
CROKE, Matthew Paul
142 Holland Road, LondonW14 8BE
Born September 1987
Director
29 Aug 2018
Resigned 30 Mar 2025
Resigned
HADEN, Richard John
ResignedThe Office, Gunsfield Lodge, RomseySO51 6ES
Born August 1945
Director
Appointed 04 Oct 2016
Resigned 05 Oct 2021
HADEN, Richard John
The Office, Gunsfield Lodge, RomseySO51 6ES
Born August 1945
Director
04 Oct 2016
Resigned 05 Oct 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Gretel Elizabeth Sachs
CeasedThe Office, Gunsfield Lodge, RomseySO51 6ES
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2016
Ceased 10 May 2018
Ms Gretel Elizabeth Sachs
The Office, Gunsfield Lodge, RomseySO51 6ES
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2016
Ceased 10 May 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
30 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
19 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 October 2018
19 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2018
19 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2016