Company Information for 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED
17 ABINGDON ROAD, LONDON, W8 6AH,
|
Company Registration Number
02455041
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
17 ABINGDON ROAD LONDON W8 6AH Other companies in W8 | |
Company Number | 02455041 | |
---|---|---|
Company ID Number | 02455041 | |
Date formed | 1989-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:45:05 |
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Officer | Role | Date Appointed |
---|---|---|
JMW BARNARD MANAGEMENT LIMITED |
||
SIAN FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIAN FISHER |
Company Secretary | ||
CHARLOTTE FRANCES MOORE |
Director | ||
ESTHER CHRISTIANE MARIA EMO CAPODILISTA |
Company Secretary | ||
JENNY DEMETRI |
Company Secretary | ||
CHARLOTTE FRANCES MOORE |
Company Secretary | ||
MICHAEL LESLIE WILSON JENNINGS |
Director | ||
JENNIFER R CABOT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRANLEIGH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1996-07-10 | Active | |
73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2010-03-30 | Active | |
PENCOMBE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1983-11-17 | Active | |
DAWFREE LIMITED | Company Secretary | 2017-02-17 | CURRENT | 1995-09-26 | Active | |
EMMERVALE PROPERTIES LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1974-08-02 | Active | |
LANCASTER HOUSE, SUSSEX GARDENS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1973-11-07 | Active | |
ALDRIDGE ROAD VILLAS FREEHOLD LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2012-02-28 | Active | |
25 ALEXANDER STREET LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1994-07-22 | Active | |
HERNE HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2015-03-02 | Active | |
5 LADBROKE GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2015-08-04 | CURRENT | 1989-10-24 | Active | |
90 LADBROKE GROVE LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-01-29 | Active | |
17 CLIVEDEN PLACE LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-08-22 | Active | |
WEST HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 1976-11-04 | Active | |
PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2008-05-06 | Active | |
37 POWIS SQUARE FREEHOLD LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-01-11 | Active | |
47 CLARENDON ROAD RTM COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-09-28 | Dissolved 2017-08-01 | |
47 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-10-11 | Active | |
KINNERTON STREET FREEHOLD LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-05-11 | Active | |
68 KGS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1991-12-11 | Active | |
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2006-05-03 | Active | |
74 LEXHAM GARDENS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 1993-09-27 | Active | |
61 KENSINGTON COURT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2005-09-15 | Active | |
100 ADDISON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2001-07-23 | Active | |
FOUR CRAVEN HILL MANAGEMENT LIMITED | Company Secretary | 2011-03-25 | CURRENT | 1968-05-16 | Active | |
30 LOWER ADDISON GARDENS LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1996-01-31 | Active | |
ROLAND GARDENS (FREEHOLD) LIMITED | Company Secretary | 2010-05-07 | CURRENT | 1998-07-22 | Active | |
50 LADBROKE GROVE LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1993-03-02 | Active | |
SIX AND SEVEN BERKELEY GARDENS LIMITED | Company Secretary | 2010-03-05 | CURRENT | 1969-01-10 | Active | |
32 GLOUCESTER WALK MANAGEMENT COMPANY LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-06-30 | Active | |
27 CAMPDEN GROVE FREEHOLD LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2007-10-11 | Active | |
11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-11-28 | Active | |
12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1987-09-10 | Active | |
CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-01-09 | Active | |
FOURTEEN LADBROKE SQUARE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-04-08 | Active | |
13A PORTOBELLO ROAD MANAGEMENT LTD. | Company Secretary | 2007-12-31 | CURRENT | 1993-11-24 | Active | |
36 BASSETT ROAD LONDON LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-02-11 | Active | |
EVERBYTE LIMITED | Company Secretary | 2007-04-23 | CURRENT | 1991-07-26 | Active | |
27 CAMPDEN GROVE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 1985-10-04 | Active | |
THE PERSONAL FINANCE SOCIETY | Director | 2016-03-23 | CURRENT | 2004-03-25 | Active | |
THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED | Director | 2016-02-17 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
FACULTY OF FINANCIAL PLANNING LIMITED | Director | 2016-02-17 | CURRENT | 2004-04-21 | Dissolved 2017-09-26 | |
THE SOCIETY OF FINANCIAL ADVISERS | Director | 2016-02-17 | CURRENT | 1991-02-04 | Active | |
THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED | Director | 2016-02-17 | CURRENT | 2003-01-02 | Active | |
C.I.I. ENTERPRISES LIMITED | Director | 2016-02-17 | CURRENT | 1985-10-08 | Active | |
ASTA UNDERWRITING MANAGEMENT LTD | Director | 2015-11-17 | CURRENT | 2014-08-29 | Active | |
ROSE AND MY LADY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
CESSATION OF SIAN FISHER AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LIMITED on 2019-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM C/O Jmw Barnard Management 181 Kensington High Street London Uk W8 6SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Jmw Barnard Management Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIAN FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/11 FROM C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/10 FROM 46 Holland Park London W11 3RS | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Annual return made up to 09/06/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 09/06/08 | |
363a | ANNUAL RETURN MADE UP TO 09/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 09/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 09/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 09/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 09/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 18/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 18/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 18/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | ANNUAL RETURN MADE UP TO 18/06/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | ANNUAL RETURN MADE UP TO 18/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | ANNUAL RETURN MADE UP TO 18/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | ANNUAL RETURN MADE UP TO 18/06/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | ANNUAL RETURN MADE UP TO 18/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | ANNUAL RETURN MADE UP TO 18/06/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | ANNUAL RETURN MADE UP TO 18/06/92 |
Total # Mortgages/Charges | 0 |
---|---|
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
Creditors Due After One Year | 2013-03-31 | £ 13,557 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 13,557 |
Creditors Due Within One Year | 2013-03-31 | £ 8,787 |
Creditors Due Within One Year | 2012-03-31 | £ 10,794 |
Creditors and other liabilities
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 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 8,972 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 10,979 |
Tangible Fixed Assets | 2013-03-31 | £ 13,034 |
Tangible Fixed Assets | 2012-03-31 | £ 13,034 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |