Active
Company Information for 36 HOLLAND PARK LIMITED
16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
|
Company Registration Number
03130153
Private Limited Company
Active |
Company Name | |
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36 HOLLAND PARK LIMITED | |
Legal Registered Office | |
16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in SW18 | |
Company Number | 03130153 | |
---|---|---|
Company ID Number | 03130153 | |
Date formed | 1995-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:25:31 |
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Officer | Role | Date Appointed |
---|---|---|
LBCO SECRETARIES LIMITED |
||
ANNA BORISOVA |
||
JUSTIN JAMES CECIL COLDWELL |
||
LOUIS STOURTON GREIG |
||
IVAN VALENTINO MONTANARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELODIE STANLEY |
Company Secretary | ||
NINA WISSEN |
Director | ||
ULF WISSEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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SHAW INDEPENDENT PRODUCERS LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2007-11-16 | Active | |
WILTON TERRACE MANAGEMENT LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-09-03 | Active | |
NINE ROLAND GARDENS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
RIVERVIEW GARDENS (FREEHOLD) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2005-10-20 | Active | |
25 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2002-03-06 | Active | |
DUNWIBIT LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1989-03-23 | Dissolved 2014-04-03 | |
AKIS TECH. LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-12 | Dissolved 2015-01-13 | |
43 PALACE GARDENS TERRACE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-11-11 | Active | |
HALSEY INVESTMENT PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2014-06-24 | |
THURLOE CAPITAL PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
5 CRESSWELL GARDENS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
51 REDCLIFFE ROAD LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2003-10-03 | Active | |
89 WARWICK ROAD LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
15 HAY HILL MANAGEMENT LIMITED | Company Secretary | 2002-10-22 | CURRENT | 1992-10-14 | Active | |
46 HARCOURT TERRACE LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
19/20 BOLTON GARDENS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
7 GLEDHOW GARDENS LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD | Company Secretary | 2001-11-16 | CURRENT | 2001-06-14 | Active | |
ARGYLL MANSIONS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1996-06-04 | Active | |
11ARCHES | Director | 2015-09-14 | CURRENT | 2014-05-23 | Active | |
ISENTROPIC LTD | Director | 2012-03-13 | CURRENT | 2004-03-18 | Dissolved 2017-10-17 | |
NO 1 WETHERBY GARDENS LIMITED | Director | 1992-05-06 | CURRENT | 1960-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
Director's details changed for Justin James Cecil Coldwell on 2023-04-27 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Justin James Cecil Coldwell on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES CECIL COLDWELL / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES CECIL COLDWELL / 26/06/2017 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IVAN VALENTINO MONTANARI | |
AP01 | DIRECTOR APPOINTED ANNA BORISOVA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES CECIL COLDWELL / 25/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES CECIL COLDWELL / 25/11/2015 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/09 FULL LIST | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O LEES-BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 1 MONTPELIER STREET LONDON SW7 1EX | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/00 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 26/04/96--------- £ SI 6@1=6 £ IC 2/8 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 36 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. |