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Company Information for

73 HOLLAND PARK (MANAGEMENT) LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,

Company Registration Number

03241441

Private Limited Company

Active

Company Overview

About 73 Holland Park (management) Ltd

73 HOLLAND PARK (MANAGEMENT) LIMITED was founded on 1996-08-23 and has its registered office in London. The organisation's status is listed as "Active". 73 Holland Park (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
73 HOLLAND PARK (MANAGEMENT) LIMITED

WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON W2 3RA Other companies in W6

Filing Information

Company Number		03241441
Company ID Number		03241441
Date formed		1996-08-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 06:41:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 73 HOLLAND PARK (MANAGEMENT) LIMITED

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Company Officers of 73 HOLLAND PARK (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLMOTT PROPERTY SERVICES LIMITED	Company Secretary	2007-03-02
JAN CHRISTIAN OLESEN	Director	2016-11-30
POONAWALLA ESTATES INC	Director	2017-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE BLOOM	Director	2016-12-16	2017-03-15
CHRISTOPHER CALMAN	Director	2016-12-16	2017-03-15
CAROLINE BLOOM	Director	2007-03-02	2016-12-16
CHRISTOPHER CALMAN	Director	1997-04-10	2016-12-16
LUMLIP SECRETARIES (UK) LIMITED	Company Secretary	1998-09-07	2007-03-02
SHAHIN HASSANALI JIVRAJ MERALI	Company Secretary	1997-07-02	1998-09-16
JOHN MOORE SLOANE KENNEDY	Company Secretary	1996-08-23	1997-07-04
ANTHONY CHARLES ALSTON BENDA	Director	1996-08-23	1997-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLMOTT PROPERTY SERVICES LIMITED	LYALL MEWS WEST MANAGEMENT COMPANY LIMITED	Company Secretary	2000-10-16	CURRENT	1989-12-27	Active
JAN CHRISTIAN OLESEN	LOOK FILMS LIMITED	Director	2010-08-03	CURRENT	2010-08-03	Dissolved 2017-05-07
JAN CHRISTIAN OLESEN	ALL2GETHER LIMITED	Director	2007-02-23	CURRENT	2007-02-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-13		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-09		DIRECTOR APPOINTED MR JAN CHRISTIAN OLESEN
2022-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-29		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-07-30	AP01	DIRECTOR APPOINTED MR LESLIE PETER BENZIES
2021-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN CHRISTIAN OLESEN
2021-04-22	CH04	SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT LIMITED on 2021-04-22
2021-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-18	PSC07	CESSATION OF POONAWALLA ESTATES INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR POONAWALLA ESTATES INC
2021-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/21 FROM 19 Eastbourne Terrace Westbourne Block Management London London W2 6LG United Kingdom
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-04-04	AP04	Appointment of Westbourne Block Management Limited as company secretary on 2019-04-04
2019-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/19 FROM Willmott House 12 Blacks Road London W6 9EU
2019-04-04	TM02	Termination of appointment of Willmott Property Services Limited on 2019-04-04
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-10-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-12	PSC02	Notification of Poonawalla Estates Incorporated as a person with significant control on 2017-03-15
2017-10-12	PSC07	CESSATION OF CHRISTOPHER CALMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17	AP02	Appointment of Poonawalla Estates Inc as director on 2017-08-17
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALMAN
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLOOM
2017-01-09	AP01	DIRECTOR APPOINTED CAROLINE BLOOM
2017-01-09	AP01	DIRECTOR APPOINTED DR CHRISTOPHER CALMAN
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALMAN
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLOOM
2016-12-02	AP01	DIRECTOR APPOINTED MR JAN CHRISTIAN OLESEN
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 1104
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-10-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 1104
2015-10-01	AR01	29/09/15 ANNUAL RETURN FULL LIST
2014-10-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 1104
2014-10-07	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER CALMAN / 12/03/2014
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLINE BLOOM / 12/03/2014
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 1104
2013-10-10	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-12	AR01	29/09/12 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION FULL
2011-10-18	AR01	29/09/11 FULL LIST
2010-11-03	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-07	AR01	29/09/10 FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER CALMAN / 29/09/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLINE BLOOM / 29/09/2010
2010-10-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 29/09/2010
2010-01-05	AA	31/03/09 TOTAL EXEMPTION FULL
2009-11-18	AR01	29/09/09 FULL LIST
2008-11-19	363s	RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-09-18	288c	SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 16/09/2008
2008-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 12 BLACKS ROAD LONDON W6 9EU
2008-09-10	AA	31/03/08 TOTAL EXEMPTION FULL
2007-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-10-17	363s	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-04-03	363a	RETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS
2007-04-03	363a	RETURN MADE UP TO 29/09/05; NO CHANGE OF MEMBERS
2007-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/07 FROM: VICARAGE HOUSE 58/60 KENSINGTON CHURCH STREET LONDON W8 4DB
2007-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-03	288a	NEW SECRETARY APPOINTED
2007-04-03	288b	SECRETARY RESIGNED
2007-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2007-04-02	AC92	ORDER OF COURT - RESTORATION 02/04/07
2006-10-17	GAZ2	STRUCK OFF AND DISSOLVED
2006-06-20	GAZ1	FIRST GAZETTE
2004-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-14	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-09	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-21	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-13	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-29	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-12	363a	RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-10-12	288b	DIRECTOR RESIGNED
1998-10-05	288b	DIRECTOR RESIGNED
1998-09-22	288b	SECRETARY RESIGNED
1998-09-14	288a	NEW SECRETARY APPOINTED
1998-09-14	363s	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-07-17	225	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1998-06-24	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-21	363s	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN
1997-10-21	88(2)R	AD 25/07/97--------- £ SI 1102@1=1102 £ IC 2/1104
1997-08-20	288a	NEW DIRECTOR APPOINTED
1997-07-30	288a	NEW SECRETARY APPOINTED
1997-07-30	288b	SECRETARY RESIGNED
1996-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 73 HOLLAND PARK (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2006-06-20

Fines / Sanctions

No fines or sanctions have been issued against 73 HOLLAND PARK (MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

73 HOLLAND PARK (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 73 HOLLAND PARK (MANAGEMENT) LIMITED

Intangible Assets

Patents

We have not found any records of 73 HOLLAND PARK (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 73 HOLLAND PARK (MANAGEMENT) LIMITED

Trademarks

We have not found any records of 73 HOLLAND PARK (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 73 HOLLAND PARK (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 73 HOLLAND PARK (MANAGEMENT) 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

Outgoings

Business Rates/Property Tax

No properties were found where 73 HOLLAND PARK (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	73 HOLLAND PARK (MANAGEMENT) LIMITED	Event Date	2006-06-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 73 HOLLAND PARK (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 73 HOLLAND PARK (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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