Active
Company Information for 75 HOLLAND PARK LIMITED
140 TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
00760253
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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75 HOLLAND PARK LIMITED | |
Legal Registered Office | |
140 TACHBROOK STREET LONDON SW1V 2NE Other companies in SW10 | |
Company Number | 00760253 | |
---|---|---|
Company ID Number | 00760253 | |
Date formed | 1963-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:06:56 |
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Officer | Role | Date Appointed |
---|---|---|
BURLINGTON ESTATES (LONDON) LIMITED |
||
ADAM DRAPER |
||
FARLEY PROPERTY COMPANY LIMITED |
||
JULIETTE JANINE GRIMSLEY |
||
AIJAZ HUSSAIN |
||
LI PO ONG |
||
MARIE-THERESE ROBERTS |
||
SHERNA VAZIFDAR |
||
NESCHE YAZGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRUCE LEGARD |
Director | ||
MARIE-THERESE ROBERTS |
Director | ||
FARRAR PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
PAOLO LUCIO PASCARELLI |
Director | ||
ELIZABETH ADEANE |
Director | ||
SIMON JAMES SCHIESS |
Director | ||
LINDA SINCLAIR |
Director | ||
CARMEN MARIA COUCHE |
Director | ||
LEO BENEDICT MICHAEL FOSTER |
Director | ||
SALLY CAROLINE EWART |
Company Secretary | ||
ADELINE AMPTHILL |
Director | ||
PETER LYRAS |
Director | ||
GLORIA CAROL BARTHEN |
Director | ||
MARK PAVIOUR |
Director | ||
BENJAMIN THOMAS DAVIES |
Director | ||
HELEN JANE JOHNSON |
Director | ||
ANNA MARIE WHEATCROFT |
Director | ||
PHILIP ANDREW MCCREADIE SCOTT |
Company Secretary | ||
PHILIP ANDREW MCCREADIE SCOTT |
Director | ||
PRUDENCE VAN DER SPUY |
Director | ||
RICHARD MILES |
Director | ||
PHILIP ANDREW MCCREADIE SCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-11-29 | Active | |
9A DALLINGTON STREET RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2005-11-30 | Active | |
THE EAGLE WHARF RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-04-06 | Active | |
11/12 LOWER MARSH MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2011-03-11 | Active | |
NOTCUTT HOUSE LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2008-01-09 | Active | |
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1974-10-21 | Active | |
MINICOME LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1981-06-09 | Active | |
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-11-09 | Active | |
29 LAVENDER GARDENS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-12-20 | Active | |
ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1999-12-20 | Active | |
10 EATON GATE MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
23-25 RUTLAND GATE FREEHOLD LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-03-09 | Active | |
HOFFMAN SQUARE 2 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
THACKERAY COURT RTM COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-03-14 | Active | |
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2004-04-13 | Active | |
P.B.M.FLATS MANAGEMENT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1970-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
SECRETARY'S DETAILS CHNAGED FOR FRY ASSET MANAGEMENT LTD T/A FRY & CO on 2023-04-27 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASAHEB JACHAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR BALASAHEB JACHAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIJAZ HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAZIA GIULIANI DRAPER | |
TM02 | Termination of appointment of Burlington Estates (London) Limited on 2020-08-24 | |
TM02 | Termination of appointment of Burlington Estates (London) Limited on 2020-08-24 | |
AP04 | Appointment of Fry Asset Management Ltd T/a Fry & Co as company secretary on 2020-08-24 | |
AP04 | Appointment of Fry Asset Management Ltd T/a Fry & Co as company secretary on 2020-08-24 | |
AP04 | Appointment of Fry Asset Management Ltd T/a Fry & Co as company secretary on 2020-08-24 | |
AP04 | Appointment of Fry Asset Management Ltd T/a Fry & Co as company secretary on 2020-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM Flat 2 75 Holland Park London W11 3SL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM Flat 2 75 Holland Park London W11 3SL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM Flat 2 75 Holland Park London W11 3SL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM Flat 2 75 Holland Park London W11 3SL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 45 Maddox Street Mayfair Mayfair London W1S 2PE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRAPER | |
AP01 | DIRECTOR APPOINTED MS GRAZIA GIULIANI DRAPER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FREDERICK COLES ALLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates 45 Maddox Street London W1S 2PE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAYMOND LAVERACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM RAYMOND LAVERACK | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England | |
AP01 | DIRECTOR APPOINTED MS MARIE-THERESE ROBERTS | |
AP01 | DIRECTOR APPOINTED MS LI PO ONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIETTE JANINE GRIMSLEY / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHERNA VAZIFDAR / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIJAZ HUSSAIN / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NESCHE YAZGAN / 28/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE LEGARD | |
CH01 | Director's details changed for Mr Adam Draper on 2017-04-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM C/O Burlington Estates 15 Bolton Street London W1J 8BG | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE ROBERTS | |
AP01 | DIRECTOR APPOINTED MARIE-THERESE ROBERTS | |
AP04 | Appointment of Burlington Estates (London) Limited as company secretary on 2015-06-25 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GIBSON APPLEBY 1 - 3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN435DH | |
TM02 | Termination of appointment of Farrar Property Management Limited on 2015-06-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE LEGARD / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIETTE JANINE GRIMSLEY / 30/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM C/O BURLINGTON ESTATES 15 BOLTON STREET LONDON W1J 8BG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT | |
AP01 | DIRECTOR APPOINTED AIJAZ HUSSAIN | |
AP01 | DIRECTOR APPOINTED SHERNA VAZIFDAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 | |
AP01 | DIRECTOR APPOINTED ADAM DRAPER | |
AP01 | DIRECTOR APPOINTED NESCHE YAZGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO PASCARELLI | |
AP02 | CORPORATE DIRECTOR APPOINTED FARLEY PROPERTY COMPANY LIMITED | |
AR01 | 05/07/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 | |
AR01 | 05/07/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 | |
AR01 | 05/07/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 | |
AR01 | 05/07/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 05/07/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09 | |
363a | ANNUAL RETURN MADE UP TO 05/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ADEANE | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/07/08 | |
AA | 24/06/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/07/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER | |
363s | ANNUAL RETURN MADE UP TO 05/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | |
363s | ANNUAL RETURN MADE UP TO 05/07/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/07/02 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 | |
363s | ANNUAL RETURN MADE UP TO 05/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 05/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 05/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
363s | ANNUAL RETURN MADE UP TO 05/07/97 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 75 HOLLAND PARK LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 75 HOLLAND PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |