25 Holland Park Gardens Limited

Company Registration Number: 01491544

Company registered in England and Wales

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25 Holland Park Gardens Limited is a Private Company Limited by Guarantee first registered on 17 April 1980. Its current registered address is in London.

Registered Address

25 HOLLAND PARK GARDENS
LONDON
W14 8EA

There are 5 companies currently registered at this postcode, including this one.

All companies at W14 8EA

Registration Data

Company Number

01491544

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

16 April

Accounts Category

DORMANT

Accounts Last Made Up

16 April 2015

Accounts Next Due

16 January 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KHOURY, Virginia Smith

    Secretary

    Appointed on 24 December 2009

     

    25e
    Holland Park Gardens
    London
    W14 8EA

  • DE VECCHI, Luigi

    Director

    Appointed on 17 August 1992

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: November 1964

    2nd Floor
    25d Holland Park Gardens
    London
    W14 8EA

  • DI CARCACI, Diana

    Director

    Appointed on 23 August 1993

     

    Nationality: Italian

    Occupation: Publishing

    Month of birth: November 1963

    Ground Floor
    25b Holland Park Gardens
    London
    W14 8EA

  • KHOURY, Richard John

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1952

    25
    Holland Park Gardens
    London
    W14 8EA

  • ROWLAND, Gilian Powys

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1948

    Basement Flat
    25a Holland Park Gardens
    London
    W14 8EA

  • VON PREUSSEN, Alexandra

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1947

    25
    Holland Park Gardens
    London
    W14 8EA

  • ROWLAND, Gilian Powys

    Secretary

    Resigned on 24 December 2009

    Basement Flat
    25a Holland Park Gardens
    London
    W14 8EA

  • CARCACI, Gaetano

    Director

    Resigned on 23 August 1993

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1923

    Dretum Holdings
    London
    W14 8EA

  • CAVALIERI, Maria Gabriella

    Director

    Resigned on 19 February 1996

    Nationality: Italian

    Occupation: Computer Professional

    Month of birth: April 1955

    25 Holland Park Gardens
    London
    W14 8EA

  • MARR, Sophie Lucinda

    Director

    Resigned on 17 August 1992

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1964

    32 Abbotsbury Close
    London
    W11

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 December 2015 Accounts for a dormant company made up to 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Accounts. Type: AA. Barcode: A4LVKXCY. Transaction: MzEzNzQ3MDE5NGFkaXF6a2N4.

  2. 6 December 2015 Annual return made up to 4 December 2015 no member list [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFLYY. Transaction: MzEzNjg4ODE0N2FkaXF6a2N4.

  3. 22 December 2014 Accounts for a dormant company made up to 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Accounts. Type: AA. Barcode: A3MT56JT. Transaction: MzExMzgyMzIwMmFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 4 December 2014 no member list [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKU0OX. Transaction: MzExMzM3ODI0NmFkaXF6a2N4.

  5. 2 January 2014 Accounts for a dormant company made up to 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Accounts. Type: AA. Barcode: A2NOKO2B. Transaction: MzA5MTgwMTc1OGFkaXF6a2N4.

  6. 8 December 2013 Annual return made up to 4 December 2013 no member list [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRN07V. Transaction: MzA5MDI3OTEzMmFkaXF6a2N4.

  7. 21 December 2012 Accounts for a dormant company made up to 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Accounts. Type: AA. Barcode: A1O24BVN. Transaction: MzA2OTgzNDYwMGFkaXF6a2N4.

  8. 7 December 2012 Annual return made up to 4 December 2012 no member list [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SR2A. Transaction: MzA2OTAyNDEwOWFkaXF6a2N4.

  9. 7 December 2012 Director's details changed for Mrs Alexandra Von Preussen on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1N9SR23. Transaction: MzA2OTAwNjcyMmFkaXF6a2N4.

  10. 30 December 2011 Accounts for a dormant company made up to 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ0XEG. Transaction: MzA0OTg0MTk4NGFkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 4 December 2011 no member list [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAL56Y. Transaction: MzA0OTEwNzQxM2FkaXF6a2N4.

  12. 16 December 2010 Accounts for a dormant company made up to 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Accounts. Type: AA. Barcode: A1Q7IPYD. Transaction: MzAyODg5NjM0MGFkaXF6a2N4.

  13. 11 December 2010 Annual return made up to 4 December 2010 no member list [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X731PPUG. Transaction: MzAyODY0MzA3MGFkaXF6a2N4.

  14. 11 December 2010 Secretary's details changed for Virginia Khoury Smith on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH03. Barcode: X731OPUF. Transaction: MzAyODY0MzA1OGFkaXF6a2N4.

  15. 6 January 2010 Annual return made up to 4 December 2009 no member list [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XSOIDGE2. Transaction: MzAwNjQxMzE2MWFkaXF6a2N4.

  16. 6 January 2010 Director's details changed for Mrs Alexandra Von Preussen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOICGE1. Transaction: MzAwNjQxMjQ2NWFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Miss Gilian Powys Rowland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOIBGE0. Transaction: MzAwNjQxMjQ2M2FkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Richard John Khoury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOIAGEZ. Transaction: MzAwNjQxMjQ2MmFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Diana Di Carcaci on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOI9GEY. Transaction: MzAwNjQxMjQ2MGFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Mr Luigi De Vecchi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOI8GEX. Transaction: MzAwNjQxMjQ1OWFkaXF6a2N4.

  21. 4 January 2010 Termination of appointment of Gilian Rowland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PRHDEG8C. Transaction: MzAwNjEwMzg2NmFkaXF6a2N4.

  22. 4 January 2010 Appointment of Virginia Khoury Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PS7RLG0G. Transaction: MzAwNjEwMzgwNGFkaXF6a2N4.

  23. 21 December 2009 Registered office address changed from C/O G Rowland Basement Flat 25a Holland Park Gardens London W14 8EA on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: ARM2FFSB. Transaction: MzAwNTM2MTc0MWFkaXF6a2N4.

  24. 2 September 2009 Accounts for a dormant company made up to 16 April 2009 [View PDF]

    Action Date: 16 April 2009. Category: Accounts. Type: AA. Barcode: A6RC4CWV. Transaction: MjA0MDUyNjM3MWFkaXF6a2N4.

  25. 17 December 2008 Annual return made up to 04/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZVVT5PM. Transaction: MjAyMDU0NTkzM2FkaXF6a2N4.

  26. 22 April 2008 Accounts for a dormant company made up to 16 April 2008 [View PDF]

    Action Date: 16 April 2008. Category: Accounts. Type: AA. Barcode: ATRKCZ0P. Transaction: MjAwMzgwMTUyNWFkaXF6a2N4.

  27. 20 December 2007 Annual return made up to 04/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg5NzMwMWFkaXF6a2N4.

  28. 26 November 2007 Accounts for a dormant company made up to 16 April 2007 [View PDF]

    Action Date: 16 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2NjQ4OGFkaXF6a2N4.

  29. 5 January 2007 Accounts for a dormant company made up to 16 April 2006 [View PDF]

    Action Date: 16 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcwOTk0NmFkaXF6a2N4.

  30. 5 January 2007 Annual return made up to 04/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4ODA4N2FkaXF6a2N4.

  31. 17 January 2006 Accounts for a dormant company made up to 16 April 2005 [View PDF]

    Action Date: 16 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTYxMDczOGFkaXF6a2N4.

  32. 3 January 2006 Annual return made up to 04/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1NDI2OWFkaXF6a2N4.

  33. 14 December 2004 Accounts for a dormant company made up to 16 April 2004 [View PDF]

    Action Date: 16 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjkxOTU4MmFkaXF6a2N4.

  34. 10 December 2004 Annual return made up to 04/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5OTIxOWFkaXF6a2N4.

  35. 17 February 2004 Accounts for a dormant company made up to 16 April 2003 [View PDF]

    Action Date: 16 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTMzMjAyOGFkaXF6a2N4.

  36. 18 December 2003 Annual return made up to 04/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3ODIwM2FkaXF6a2N4.

  37. 2 January 2003 Accounts for a dormant company made up to 16 April 2002 [View PDF]

    Action Date: 16 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjUwMzEzNmFkaXF6a2N4.

  38. 2 January 2003 Annual return made up to 04/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzNDAwMmFkaXF6a2N4.

  39. 17 April 2002 Annual return made up to 04/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5NDc4M2FkaXF6a2N4.

  40. 27 December 2001 Accounts for a dormant company made up to 16 April 2001 [View PDF]

    Action Date: 16 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDY0NTg2OWFkaXF6a2N4.

  41. 4 January 2001 Accounts for a dormant company made up to 16 April 2000 [View PDF]

    Action Date: 16 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTg2MDY4NGFkaXF6a2N4.

  42. 4 January 2001 Annual return made up to 04/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxMjQxNmFkaXF6a2N4.

  43. 8 February 2000 Accounts for a dormant company made up to 16 April 1999 [View PDF]

    Action Date: 16 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMzMwNzUyOGFkaXF6a2N4.

  44. 20 December 1999 Annual return made up to 04/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkwMzEwMWFkaXF6a2N4.

  45. 16 December 1998 Accounts for a dormant company made up to 16 April 1998 [View PDF]

    Action Date: 16 April 1998. Category: Accounts. Type: AA. Transaction: MDExNTg1MTAyMmFkaXF6a2N4.

  46. 16 December 1998 Annual return made up to 04/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyNTU4MGFkaXF6a2N4.

  47. 9 December 1997 Accounts for a dormant company made up to 16 April 1997 [View PDF]

    Action Date: 16 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMzM0ODU3NWFkaXF6a2N4.

  48. 9 December 1997 Annual return made up to 04/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4ODQxM2FkaXF6a2N4.

  49. 3 January 1997 Annual return made up to 04/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1MTgzOWFkaXF6a2N4.

  50. 27 December 1996 Accounts for a dormant company made up to 16 April 1996 [View PDF]

    Action Date: 16 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NjMxNDcyNmFkaXF6a2N4.

  51. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQ4OTE1M2FkaXF6a2N4.

  52. 30 November 1995 Accounts for a dormant company made up to 16 April 1995 [View PDF]

    Action Date: 16 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNDQ1MzYxNWFkaXF6a2N4.

  53. 30 November 1995 Annual return made up to 04/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk3OTcyN2FkaXF6a2N4.

  54. 22 December 1994 Accounts for a dormant company made up to 16 April 1994

    Action Date: 16 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NzU1MjE4MmFkaXF6a2N4.

  55. 22 December 1994 Annual return made up to 04/12/94

    Category: Annual return. Type: 363s. Transaction: MDExOTg4MTgzNGFkaXF6a2N4.

  56. 16 December 1993 Accounts for a dormant company made up to 16 April 1993

    Action Date: 16 April 1993. Category: Accounts. Type: AA. Transaction: MDAzODY3NDQ4OWFkaXF6a2N4.

  57. 16 December 1993 Annual return made up to 04/12/93

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ4NDY4NmFkaXF6a2N4.

  58. 10 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTI2MTI0MGFkaXF6a2N4.

  59. 16 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk1NjY5MGFkaXF6a2N4.

  60. 14 December 1992 Accounts for a dormant company made up to 16 April 1992

    Action Date: 16 April 1992. Category: Accounts. Type: AA. Transaction: MDE0ODEzOTkwM2FkaXF6a2N4.

  61. 14 December 1992 Annual return made up to 04/12/92

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4NTAyM2FkaXF6a2N4.

  62. 11 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODA3NDI3NGFkaXF6a2N4.

  63. 21 April 1992 Accounts for a dormant company made up to 16 April 1991

    Action Date: 16 April 1991. Category: Accounts. Type: AA. Transaction: MDEwODI1MzY5NWFkaXF6a2N4.

  64. 30 January 1992 Annual return made up to 04/12/91

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzNjE1MmFkaXF6a2N4.

  65. 26 March 1991 Accounts for a dormant company made up to 16 April 1990

    Action Date: 16 April 1990. Category: Accounts. Type: AA. Transaction: MDA3NjY4MDQzOWFkaXF6a2N4.

  66. 28 February 1991 Annual return made up to 03/12/90

    Category: Annual return. Type: 363a. Transaction: MDAzNTE3MTY0NmFkaXF6a2N4.

  67. 10 January 1990 Accounts for a dormant company made up to 16 April 1989

    Action Date: 16 April 1989. Category: Accounts. Type: AA. Transaction: MDA2ODg2NDk5M2FkaXF6a2N4.

  68. 10 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ5NzMxNGFkaXF6a2N4.

  69. 10 January 1990 Annual return made up to 04/12/89

    Category: Annual return. Type: 363. Transaction: MDA0MDcxODg4MmFkaXF6a2N4.

  70. 24 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjU2OTQ4NmFkaXF6a2N4.

  71. 10 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTgyNjAzM2FkaXF6a2N4.

  72. 22 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjc4NDM2MmFkaXF6a2N4.

  73. 29 March 1989 Annual return made up to 14/12/88

    Category: Annual return. Type: 363. Transaction: MDAyNjkwNDc5MmFkaXF6a2N4.

  74. 17 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg3MzU3N2FkaXF6a2N4.

  75. 12 January 1989 Full accounts made up to 16 April 1988

    Action Date: 16 April 1988. Category: Accounts. Type: AA. Transaction: MDA5NjcwNTIxMmFkaXF6a2N4.

  76. 12 January 1989 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDA4MjAwMDA5MmFkaXF6a2N4.

  77. 12 January 1989 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: ODIwMDAwOTJhZGlxemtjeA.

  78. 12 January 1989 Annual return made up to 23/12/86

    Category: Annual return. Type: 363. Transaction: MDAyNDI0NjUxNGFkaXF6a2N4.

  79. 12 January 1989 Annual return made up to 23/12/86

    Category: Annual return. Type: 363. Transaction: MjQyNDY1MTRhZGlxemtjeA.

  80. 19 August 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5NjQ4Njg4N2FkaXF6a2N4.

  81. 8 April 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODg1MjYxN2FkaXF6a2N4.

  82. 8 April 1987 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA3MTcyMzkyMGFkaXF6a2N4.

  83. 4 June 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjM3OTQ0MWFkaXF6a2N4.

  84. 17 April 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3MTcyMzkyMWFkaXF6a2N4.

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