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Home > England & Wales Companies > HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
Company Information for

HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03530426
Private Limited Company
Liquidation

Company Overview

About Holland Park Investment Management Ltd
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED was founded on 1998-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Holland Park Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2V
 
Filing Information
Company Number 03530426
Company ID Number 03530426
Date formed 1998-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 30/06/2016
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 21:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CRAIG JAMES MCKINLAY
 Director 2018-04-01
DAVID GARETH THOMPSON
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LESLIE STREET
 Director 2011-12-05 2018-01-31
ESTHER ELAINE MORLEY
 Director 2015-01-30 2015-11-05
JAMES HARVEY MORRIS
 Company Secretary 2015-01-30 2015-10-13
IAN ARTHUR HENDERSON
 Director 2015-01-30 2015-09-30
SHILLA PINDORIA
 Company Secretary 2011-01-19 2015-01-30
DEREK LLOYD
 Director 2008-04-14 2015-01-30
KEVIN PATRICK MCKENNA
 Director 2011-05-03 2015-01-30
ANANT PATEL
 Director 2008-04-14 2011-12-05
NICHOLAS JAMES RALPH
 Director 2008-04-14 2011-05-03
ANDREW KERSHAW SALTER
 Director 2008-04-14 2011-05-03
DOMINIC MURRAY
 Company Secretary 2009-04-17 2011-01-19
KENSINGTON SECRETARIES LIMITED
 Company Secretary 2005-11-10 2009-04-17
MALCOLM CLAYS
 Director 2007-09-11 2008-04-14
ALISON HUTCHINSON
 Director 2007-03-22 2008-04-14
DEREK LLOYD
 Director 2007-12-05 2008-04-14
ANN SARA TOMSETT
 Director 1998-08-18 2008-04-14
DAVID ANTONY WHEELER
 Director 2005-09-27 2008-04-14
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2006-08-29 2007-09-11
MARK FREDERICK WILTEN
 Director 2006-10-25 2007-07-06
JOHN NEIL MALTBY
 Director 2001-05-15 2007-05-09
STEVEN JAMES COLSELL
 Director 2004-11-08 2006-08-11
MARK FREDERICK WILTEN
 Director 2005-09-27 2006-08-11
ANN SARA TOMSETT
 Company Secretary 1998-04-03 2005-11-10
SIMON CHARLES KINGDON
 Director 1998-04-03 2004-10-01
MARTIN ALAN FINEGOLD
 Director 1998-05-11 2001-05-15
CHRISTOPHER FRENCH
 Director 1998-04-03 1998-08-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-03-19 1998-04-03
INSTANT COMPANIES LIMITED
 Nominated Director 1998-03-19 1998-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JAMES MCKINLAY ST. JAMES'S PARK MORTGAGE FUNDING LIMITED Director 2018-04-01 CURRENT 1996-10-10 Liquidation
CRAIG JAMES MCKINLAY RICHMOND PARK MORTGAGE FUNDING LIMITED Director 2018-04-01 CURRENT 1998-07-14 Liquidation
CRAIG JAMES MCKINLAY VICTORIA PARK MORTGAGE FUNDING LIMITED Director 2018-04-01 CURRENT 2004-05-20 Liquidation
CRAIG JAMES MCKINLAY NORLAND DACS 19 LIMITED Director 2018-04-01 CURRENT 2004-09-29 Liquidation
CRAIG JAMES MCKINLAY NORLAND DACS 20 LIMITED Director 2018-04-01 CURRENT 2004-09-29 Liquidation
CRAIG JAMES MCKINLAY MPL DACS 3 LIMITED Director 2018-04-01 CURRENT 2005-04-06 Liquidation
CRAIG JAMES MCKINLAY MPL DACS 4 LIMITED Director 2018-04-01 CURRENT 2005-04-06 Liquidation
CRAIG JAMES MCKINLAY MPL DACS 1 LIMITED Director 2018-04-01 CURRENT 2005-06-17 Liquidation
CRAIG JAMES MCKINLAY KML MORTGAGE SERVICES LIMITED Director 2018-04-01 CURRENT 1994-11-18 Active
CRAIG JAMES MCKINLAY BATTERSEA PARK MORTGAGE FUNDING LIMITED Director 2018-04-01 CURRENT 1998-03-19 Liquidation
CRAIG JAMES MCKINLAY MPL DACS 2 LIMITED Director 2018-04-01 CURRENT 2004-03-15 Liquidation
CRAIG JAMES MCKINLAY KMS DACS 1 LIMITED Director 2018-04-01 CURRENT 2004-03-15 Liquidation
CRAIG JAMES MCKINLAY FINSBURY PARK MORTGAGE FUNDING LIMITED Director 2018-04-01 CURRENT 1997-09-22 Liquidation
CRAIG JAMES MCKINLAY NORLAND DACS 21 LIMITED Director 2018-04-01 CURRENT 2004-03-15 Liquidation
DAVID GARETH THOMPSON MORTGAGE LENDING LIMITED Director 2015-11-20 CURRENT 2002-07-11 Dissolved 2016-09-20
DAVID GARETH THOMPSON NORLAND DACS 22 LIMITED Director 2015-11-20 CURRENT 2005-04-06 Liquidation
DAVID GARETH THOMPSON NEWBURY PARK MORTGAGE FUNDING LIMITED Director 2015-11-20 CURRENT 2003-01-22 Liquidation
DAVID GARETH THOMPSON GREEN PARK MORTGAGE FUNDING LIMITED Director 2015-11-20 CURRENT 1995-01-09 Dissolved 2018-04-10
DAVID GARETH THOMPSON HYDE PARK MORTGAGE FUNDING LIMITED Director 2015-11-20 CURRENT 1995-01-09 Liquidation
DAVID GARETH THOMPSON REGENT'S PARK MORTGAGE FUNDING LIMITED Director 2015-11-20 CURRENT 1999-09-10 Dissolved 2018-04-10
DAVID GARETH THOMPSON ST. JAMES'S PARK MORTGAGE FUNDING LIMITED Director 2015-11-20 CURRENT 1996-10-10 Liquidation
DAVID GARETH THOMPSON RICHMOND PARK MORTGAGE FUNDING LIMITED Director 2015-11-20 CURRENT 1998-07-14 Liquidation
DAVID GARETH THOMPSON VICTORIA PARK MORTGAGE FUNDING LIMITED Director 2015-11-20 CURRENT 2004-05-20 Liquidation
DAVID GARETH THOMPSON NORLAND DACS 19 LIMITED Director 2015-11-20 CURRENT 2004-09-29 Liquidation
DAVID GARETH THOMPSON NORLAND DACS 20 LIMITED Director 2015-11-20 CURRENT 2004-09-29 Liquidation
DAVID GARETH THOMPSON MPL DACS 3 LIMITED Director 2015-11-20 CURRENT 2005-04-06 Liquidation
DAVID GARETH THOMPSON MPL DACS 4 LIMITED Director 2015-11-20 CURRENT 2005-04-06 Liquidation
DAVID GARETH THOMPSON MPL DACS 1 LIMITED Director 2015-11-20 CURRENT 2005-06-17 Liquidation
DAVID GARETH THOMPSON KML MORTGAGE SERVICES LIMITED Director 2015-11-20 CURRENT 1994-11-18 Active
DAVID GARETH THOMPSON BATTERSEA PARK MORTGAGE FUNDING LIMITED Director 2015-11-20 CURRENT 1998-03-19 Liquidation
DAVID GARETH THOMPSON MPL DACS 2 LIMITED Director 2015-11-20 CURRENT 2004-03-15 Liquidation
DAVID GARETH THOMPSON KMS DACS 1 LIMITED Director 2015-11-20 CURRENT 2004-03-15 Liquidation
DAVID GARETH THOMPSON FINSBURY PARK MORTGAGE FUNDING LIMITED Director 2015-11-20 CURRENT 1997-09-22 Liquidation
DAVID GARETH THOMPSON NORLAND DACS 21 LIMITED Director 2015-11-20 CURRENT 2004-03-15 Liquidation

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.

DateDocument TypeDocument Description
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH THOMPSON
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH THOMPSON
2019-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-26
2018-12-21SH0104/09/18 STATEMENT OF CAPITAL GBP 353392
2018-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-26
2018-06-14ANNOTATIONPart Rectified
2018-04-12AP01DIRECTOR APPOINTED MR CRAIG JAMES MCKINLAY
2018-04-12AP01DIRECTOR APPOINTED MR CRAIG JAMES MCKINLAY
2018-04-12AP01DIRECTOR APPOINTED MR CRAIG JAMES MCKINLAY
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LESLIE STREET
2017-09-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2017-09-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM No 1 Dorset Street Southampton Hampshire SO15 2DP
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
2016-07-08600Appointment of a voluntary liquidator
2016-07-084.70Declaration of solvency
2016-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2016-06-27
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Reading International Business Park Basingstoke Road Reading RG2 6DB
2015-12-04CH01Director's details changed for Mr David Gareth Thompson on 2015-11-20
2015-12-03AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-11-26AP01DIRECTOR APPOINTED MR DAVID GARETH THOMPSON
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER ELAINE MORLEY
2015-10-14TM02Termination of appointment of James Harvey Morris on 2015-10-13
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR HENDERSON
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-02-05AP03Appointment of Mr James Harvey Morris as company secretary on 2015-01-30
2015-02-04TM02Termination of appointment of Shilla Pindoria on 2015-01-30
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD
2015-02-04AP01DIRECTOR APPOINTED MS ESTHER ELAINE MORLEY
2015-02-04AP01DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0101/08/14 FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0101/08/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0101/08/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-07AP01DIRECTOR APPOINTED MR KEITH STREET
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL
2011-08-25AR0101/08/11 FULL LIST
2011-05-06AP01DIRECTOR APPOINTED MR KEVIN MCKENNA
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER
2011-01-20AP03SECRETARY APPOINTED MS SHILLA PINDORIA
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-05AR0101/08/10 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RALPH / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERSHAW SALTER / 18/11/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-14363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-17288cSECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY KENSINGTON SECRETARIES LIMITED
2009-04-20288aSECRETARY APPOINTED MR DOMINIC MURRAY
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-12288aDIRECTOR APPOINTED DEREK LLOYD
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR DEREK LLOYD
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID WHEELER
2008-04-30288aDIRECTOR APPOINTED ANDREW SALTER
2008-04-30288aDIRECTOR APPOINTED ANANT PATEL
2008-04-30288aDIRECTOR APPOINTED NICHOLAS JAMES RALPH
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR ANN TOMSETT
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON
2008-01-02288aNEW DIRECTOR APPOINTED
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-04225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-08-21363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-17288bDIRECTOR RESIGNED
2007-06-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-05-24288bDIRECTOR RESIGNED
2007-04-11288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-18363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22288bSECRETARY RESIGNED
2005-11-22288aNEW SECRETARY APPOINTED
2005-10-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to HOLLAND PARK INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLAND PARK INVESTMENT 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
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Intangible Assets
Patents
We have not found any records of HOLLAND PARK INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of HOLLAND PARK INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAND PARK INVESTMENT 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 (64922 - Activities of mortgage finance companies) as HOLLAND PARK INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND PARK INVESTMENT 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
Defending partyHOLLAND PARK INVESTMENT MANAGEMENT LIMITEDEvent Date2016-06-27
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 12 August 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the Companies. After 12 August 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to the above named Companies which are insolvent and dormant. Date of Appointment: 27 June 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 023 8038 1137
 
Initiating party Event Type
Defending partyHOLLAND PARK INVESTMENT MANAGEMENT LIMITEDEvent Date2016-06-27
Principal Trading Address: (All of) Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 27 June 2016 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 023 8038 1137
 
Initiating party Event Type
Defending partyHOLLAND PARK INVESTMENT MANAGEMENT LIMITEDEvent Date2016-06-27
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : For further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 023 8038 1137
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND PARK INVESTMENT 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 HOLLAND PARK INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2P 2YU