Company · London
31 Holland Road Kensal Green Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Cindy Thu Le Co 2021-2024 View profile
- Shira Esther Avital 2019-2020 View profile
- Fiona Natalie Neoh 2016-2019 View profile
- Fatma Elvan Erdin 2005-2012 View profile
- Julie Anne Gibson 2004-2005 View profile
- Gareth Shone Moors 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 18/05/2004
- Registered office
- London
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lisa Colleen Durr
25-50% shares · notified 2016-04-06 - Emi Kaneko
25-50% shares · notified 2021-06-07 - Lorenzo Piras
25-50% shares, 25-50% voting · notified 2024-08-01 - Fiona Natalie Neoh ceased 2019-12-01
25-50% shares · notified 2016-04-06 - Gareth Shone Moors ceased 2018-05-31
25-50% shares · notified 2016-04-06 - Shira Esther Avital ceased 2020-12-04
25-50% shares · notified 2019-02-01 - Cindy Thu Le Co ceased 2024-08-01
significant influence, significant influence (trust), significant influence (firm) · notified 2019-12-01
Group
- 31 Holland Road Kensal Green Limited
is controlled by Lisa Colleen Durr
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lisa Colleen Durr.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,028
- Total assets
- £6,028
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lorenzo Piras Director · appointed 2024
- Emi Kaneko Director · appointed 2021
- Lisa Colleen Durr Director · appointed 2005
Directors past 6 years
- Lisa Colleen Durr Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Emi Kaneko Director · appointed 2021
Portfolio (2)
- Lorenzo Piras Director · appointed 2024
- Lisa Colleen Durr Director · appointed 2005
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05130725
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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