76 Holland Residents Limited

Company Registration Number: 01499864

Company registered in England and Wales

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76 Holland Residents Limited is a Private Company Limited by Shares first registered on 4 June 1980.

Registered Address

76 HOLLAND PARK
LONDON
W11 3SL

There are 11 companies currently registered at this postcode, including this one.

All companies at W11 3SL

Registration Data

Company Number

01499864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,523£14,021£34,591£12,434£9,751£12,170
of which Cash £7,912£14,021£34,591£12,434£9,751£12,170
Total Assets £14,523£14,021£34,591£12,434£9,751£12,170
Current Liabilities £14,513£14,011£34,581£12,424£9,741£12,160
Net Current Assets £10£10£10£10£10£10
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • HOSKER, Sheilagh Elizabeth

    Secretary

    Appointed on 24 October 2011

     

    76 Holland Park
    London
    W11 3SL

  • ESIRI, Frederick William Andrew

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    76 Holland Park
    London
    W11 3SL

  • HOSKER, Nicholas James

    Director

    Appointed on 7 October 1987

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: September 1946

    76 Holland Park
    London
    W11 3SL

  • HOSKER, Nicholas James

    Secretary

    Resigned on 24 October 2011

    76 Holland Park
    London
    W11 3SL

  • DRUMMOND, James Reginald, The Hon

    Director

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Churchill House
    Dinder
    Wells
    Somerset
    BA5 3RW

  • INCHYRA, Robert Charles Reneke, Lord

    Director

    Appointed on 25 October 2005

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Retired Bank Executive

    Month of birth: April 1935

    1st Floor East
    76 Holland Park
    London
    W11 3SL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXBASD. Transaction: MzEzOTk1NzU2N2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y238LC. Transaction: MzEzOTEzNjUyOWFkaXF6a2N4.

  3. 26 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X421SZ6H. Transaction: MzExODE4MzIyNGFkaXF6a2N4.

  4. 25 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41Z5MUQ. Transaction: MzExODA4ODI5NWFkaXF6a2N4.

  5. 30 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXZX5. Transaction: MzA5MzYxNDU2MWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F55XQ. Transaction: MzA5MzM5NjM0NWFkaXF6a2N4.

  7. 4 March 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L236T6UI. Transaction: MzA3Mzg2MzExNGFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V0T5. Transaction: MzA3MDMzOTA4OGFkaXF6a2N4.

  9. 30 April 2012 Appointment of Mr Frederick William Andrew Esiri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y0RIY. Transaction: MzA1NjY4NDg1MWFkaXF6a2N4.

  10. 2 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7QYO. Transaction: MzA1MTgwNTg1OWFkaXF6a2N4.

  11. 31 December 2011 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD5DWY. Transaction: MzA0OTkxMzA0N2FkaXF6a2N4.

  12. 24 October 2011 Termination of appointment of Robert Inchyra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4L31YNB. Transaction: MzA0NTk4MzEwNGFkaXF6a2N4.

  13. 24 October 2011 Appointment of Mrs Sheilagh Elizabeth Hosker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4KE8YNS. Transaction: MzA0NTk4MTk0MWFkaXF6a2N4.

  14. 24 October 2011 Termination of appointment of Nicholas Hosker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4K05YNB. Transaction: MzA0NTk4MTIyNWFkaXF6a2N4.

  15. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBFJ7R91. Transaction: MzAzMTQ3NTI5M2FkaXF6a2N4.

  16. 23 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJTYMR1L. Transaction: MzAzMDg4Nzk0OGFkaXF6a2N4.

  17. 24 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LS6MSHR5. Transaction: MzAxMDE2OTU0MmFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZOROH4K. Transaction: MzAwODM0OTA5N2FkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Lord Robert Charles Reneke Inchyra on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZORNH4J. Transaction: MzAwODM0ODMzN2FkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Mr Nicholas James Hosker on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZORMH4I. Transaction: MzAwODM0ODMzNmFkaXF6a2N4.

  21. 25 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9M7V7NC. Transaction: MjAyNjc1ODcwNGFkaXF6a2N4.

  22. 10 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMTM6EZ. Transaction: MjAyMzAzNDE5MWFkaXF6a2N4.

  23. 29 May 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LMJO603N. Transaction: MjAwNjI1NzU4MWFkaXF6a2N4.

  24. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5NDc2OGFkaXF6a2N4.

  25. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyNzA2MWFkaXF6a2N4.

  26. 1 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5OTA5NmFkaXF6a2N4.

  27. 6 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2MzIwMmFkaXF6a2N4.

  28. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxNDQ5NmFkaXF6a2N4.

  29. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY2MDMzNGFkaXF6a2N4.

  30. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc4OTI0MWFkaXF6a2N4.

  31. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTI4NTQxOGFkaXF6a2N4.

  32. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0MjE5MGFkaXF6a2N4.

  33. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MjMwMDA2OWFkaXF6a2N4.

  34. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU3OTkwN2FkaXF6a2N4.

  35. 31 May 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDk0MDcwNWFkaXF6a2N4.

  36. 5 March 2003 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0Njc3NzI4NmFkaXF6a2N4.

  37. 6 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3ODQ3OWFkaXF6a2N4.

  38. 1 March 2002 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NjM0ODM4NmFkaXF6a2N4.

  39. 28 February 2002 Return made up to 31/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjgyODc3M2FkaXF6a2N4.

  40. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA3NDY0NGFkaXF6a2N4.

  41. 28 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMTQ5NzI2MGFkaXF6a2N4.

  42. 14 January 2000 Return made up to 31/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE1MTM2MWFkaXF6a2N4.

  43. 2 June 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTExMjg2MGFkaXF6a2N4.

  44. 30 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0MDYwMGFkaXF6a2N4.

  45. 2 June 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMTQzODc3M2FkaXF6a2N4.

  46. 28 January 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk4MzMyNmFkaXF6a2N4.

  47. 13 May 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNTMyNjU2N2FkaXF6a2N4.

  48. 21 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExMjc1MmFkaXF6a2N4.

  49. 28 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1NDc1MDU0MmFkaXF6a2N4.

  50. 12 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3NzcxMWFkaXF6a2N4.

  51. 27 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwOTUwOTgzMWFkaXF6a2N4.

  52. 20 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxOTQyNmFkaXF6a2N4.

  53. 3 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1MzAzMzEwMGFkaXF6a2N4.

  54. 8 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0NDU1OWFkaXF6a2N4.

  55. 26 May 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNjIwMTgyOWFkaXF6a2N4.

  56. 3 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwNDE5NmFkaXF6a2N4.

  57. 6 July 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEyOTM5OTE4NmFkaXF6a2N4.

  58. 24 January 1992 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA5NzIyNjc5OWFkaXF6a2N4.

  59. 9 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MjY3MmFkaXF6a2N4.

  60. 18 December 1991 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4Mjc5NDMzMGFkaXF6a2N4.

  61. 21 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzgzNjA2N2FkaXF6a2N4.

  62. 8 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODU3OTkwNmFkaXF6a2N4.

  63. 8 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTY2Nzg3N2FkaXF6a2N4.

  64. 19 January 1990 Registered office changed on 19/01/90 from: 2 duke street st james london SW1A 1LG

    Category: Address. Type: 287. Transaction: MDA2ODQ2OTYzNWFkaXF6a2N4.

  65. 26 May 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNzQxNzU2M2FkaXF6a2N4.

  66. 12 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODg5ODAzMGFkaXF6a2N4.

  67. 8 February 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAyMDE1Mzc0MGFkaXF6a2N4.

  68. 19 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzE3MTkzMmFkaXF6a2N4.

  69. 19 November 1987 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTQ2NTM3OWFkaXF6a2N4.

  70. 22 October 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0MDcyODc2MWFkaXF6a2N4.

  71. 5 October 1987 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDExNTkzOTk3N2FkaXF6a2N4.

  72. 21 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjM1MTkyMWFkaXF6a2N4.

  73. 11 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTUwNTc4OGFkaXF6a2N4.

  74. 11 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTU4Njk4OWFkaXF6a2N4.

  75. 8 November 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjM3MDMwMGFkaXF6a2N4.

  76. 6 May 1986 Full accounts made up to 30 April 1984

    Action Date: 30 April 1984. Category: Accounts. Type: AA. Transaction: MDAyMzkxNDA3N2FkaXF6a2N4.

  77. 4 June 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MDgwODE1MGFkaXF6a2N4.

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