Active
Company Information for HOLST MANSIONS MANAGEMENT COMPANY LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
|
Company Registration Number
03372164
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
HOLST MANSIONS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in W6 | |
Company Number | 03372164 | |
---|---|---|
Company ID Number | 03372164 | |
Date formed | 1997-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 14:23:25 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLMOTTS (EALING) LIMITED |
||
GAIL ANDERSON |
||
HELENA MARY COOKE |
||
DAVID STUART KERSHAW |
||
ROBERT FRASER MORRISON |
||
BARBARA ELIZABETH RITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH MOIRA VAUGHAN |
Director | ||
IMOGEN CLAIRE MCCORMICK |
Director | ||
BARBARA FREYMUTH RITZ |
Director | ||
ALISON LITTLEBOY |
Director | ||
JANE PATRICIA HERBERT |
Director | ||
NOLENE JOY DABBAGH |
Director | ||
DUNLOP HAYWARDS RESIDENTIAL LIMITED |
Company Secretary | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN COONEY |
Company Secretary | ||
PHILIP JAMES CURWEN |
Director | ||
ANTHONY ROY INKIN |
Director | ||
GORDON CARTER |
Director | ||
PETER VICTOR NESBITT |
Director | ||
JOHN WILLIAM KERR |
Director | ||
PAUL RICHARD MARK GASPER |
Director | ||
ANGUS JAMES MICHIE |
Director | ||
PATRICIA ANNETTE HENDERSON |
Director | ||
JULIUS GOTTLIEB |
Director | ||
ALEXANDER GEOFFREY FLOWER |
Director | ||
GAVIN VAUGHAN STEWART |
Director | ||
COLIN JOHN ROGERS |
Director | ||
JEFFREY JOHN PARTON |
Director | ||
FREDERICK AMBROSE VEEVERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
127 RANDOLPH AVENUE LIMITED | Company Secretary | 2018-07-23 | CURRENT | 2014-07-01 | Active | |
5 BOLINGBROKE ROAD MANAGEMENT LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2012-08-02 | Active | |
21 ROCKS LANE RTM COMPANY LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-08-04 | Active | |
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2002-03-13 | Active | |
ONE CHESTNUT ROAD RTM COMPANY LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-06-13 | Active | |
LANDSWOOD MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1988-05-09 | Active | |
21GRANGEPARK RTM COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2014-11-26 | Active | |
27 HOLLAND PARK GARDENS KENSINGTON LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2008-03-11 | Active | |
43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-27 | CURRENT | 1996-01-16 | Active | |
10 WESTBOURNE TERRACE RTM COMPANY LTD | Company Secretary | 2015-05-30 | CURRENT | 2014-05-30 | Active | |
16 GUNTER GROVE LIMITED | Company Secretary | 2015-03-15 | CURRENT | 1996-02-27 | Active | |
9 MONTPELIER AVENUE (FREEHOLD) LTD | Company Secretary | 2014-11-25 | CURRENT | 2014-04-01 | Active | |
77-79 LYALL MEWS WEST LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-03-16 | Active | |
33 LANGHAM ROAD LONDON SW20 LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1994-06-14 | Active | |
UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 1989-02-09 | Active | |
DEVEREUX LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-01 | CURRENT | 1996-01-25 | Active | |
55-59 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1982-07-28 | Active | |
BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1997-05-16 | Active | |
HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1997-03-18 | Active | |
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
DOYLE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1997-05-16 | Active | |
BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1997-05-16 | Active | |
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-09-19 | Active | |
HANDEL MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-25 | CURRENT | 1997-05-16 | Active | |
STANMORE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-01-18 | Active | |
CHAMBERS WALK RESIDENTS COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-03-26 | Active | |
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2003-01-10 | Active | |
AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2002-11-08 | Active | |
79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1959-12-09 | Active - Proposal to Strike off | |
YARLINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2000-05-11 | Active | |
HASTINGS HOUSE MANAGEMENT LIMITED | Company Secretary | 2000-05-14 | CURRENT | 1991-09-24 | Active | |
28 ELVASTON PLACE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1996-02-21 | Active | |
DENHAM LODGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1991-09-20 | Active | |
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-02-05 | CURRENT | 1995-09-19 | Active | |
DEVONSHIRE TERRACE (FREEHOLD) LIMITED | Director | 2015-01-26 | CURRENT | 2012-04-26 | Active | |
BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 1996-04-25 | Active | |
BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 1997-05-16 | Active | |
BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2004-12-06 | CURRENT | 1997-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 24/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER MORRISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH01 | Director's details changed for Gail Anderson Lavender on 2017-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID STUART KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOIRA VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/13 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH RITZ / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER MORRISON / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ANDERSON LAVENDER / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY COOKE / 13/03/2014 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ELIZABETH RITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN MCCORMICK | |
AA | FULL ACCOUNTS MADE UP TO 24/12/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AR01 | 16/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER MORRISON / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN CLAIRE MCCORMICK / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ANDERSON LAVENDER / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY COOKE / 16/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS (EALING) LIMITED / 16/05/2010 | |
288a | DIRECTOR APPOINTED IMOGEN CLAIRE MCCORMICK | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA FREYMUTH RITZ | |
363a | ANNUAL RETURN MADE UP TO 16/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON LITTLEBOY | |
AA | FULL ACCOUNTS MADE UP TO 24/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE HERBERT | |
363s | ANNUAL RETURN MADE UP TO 16/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/05/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
363s | ANNUAL RETURN MADE UP TO 16/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 | |
363s | ANNUAL RETURN MADE UP TO 16/05/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | ANNUAL RETURN MADE UP TO 16/05/04 |
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 HOLST MANSIONS MANAGEMENT COMPANY 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. |