47 Holland Park Management Company Limited

Company Registration Number: 01626812

Company registered in England and Wales

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47 Holland Park Management Company Limited is a Private Company Limited by Guarantee first registered on 2 April 1982.

Registered Address

FLAT B
47 HOLLAND PARK LONDON
W11 3RS

There are 7 companies currently registered at this postcode, including this one.

All companies at W11 3RS

Registration Data

Company Number

01626812

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,417£94,138£106,832£97,743£87,288£63,951
of which Cash £9,659£88,233£98,078£89,833£75,358£58,676
Total Assets £19,417£94,138£106,832£97,743£87,288£63,951
Current Liabilities £5,468£3,982£19,040£1,572£10,891£2,050
Net Current Assets £13,949£90,156£87,792£96,171£76,397£61,901
Total Net Worth £13,949£90,156£87,792£96,171£76,397£61,901

Previous Names

No previous names

Company Officers

  • CLAYTON, Rosamond Susan

    Secretary

     

    Flat B 47 Holland Park
    London
    W11 3RS

  • CLAYTON, Rosamond Susan

    Director

    Appointed on 31 July 2004

     

    Nationality: British

    Occupation: Consultant Valuer Expert Witne

    Month of birth: April 1942

    Flat B 47 Holland Park
    London
    W11 3RS

  • ELMS, David John

    Director

    Appointed on 7 October 2015

     

    Nationality: Irish/Australian

    Occupation: Investment Manager

    Month of birth: October 1967

    47g
    Holland Park
    London
    London
    W11 3RS
    England

  • HOARE, Caroline Dawn

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    6
    Woodshill House
    Broadford Bridge Road West Chiltington
    Pulborough
    West Sussex
    RH20 2LD
    United Kingdom

  • CLAYTON, John Michael

    Director

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    Flat B 47 Holland Park
    London
    W11 3RS

  • RUBIN, Victoria

    Director

    Appointed on 23 February 1999

    Resigned on 19 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    47f Holland Park
    London
    W11 3RS

  • SCHWEPCKE, Barbara

    Director

    Resigned on 3 February 1999

    Nationality: German

    Occupation: Publisher

    Month of birth: February 1964

    Flat C 47 Holland Park
    London
    W11 3RS

  • ZEHLE, Stefan

    Director

    Appointed on 29 March 2000

    Resigned on 20 December 2005

    Nationality: German

    Occupation: Management Consultant

    Month of birth: January 1959

    Nedjma Cite Des 1200 Logements
    Dar El Beida
    Alger
    FOREIGN
    Algerie

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 May 2016 Annual return made up to 14 April 2016 no member list [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1KCR. Transaction: MzE0ODA5OTQ2OGFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52G4UJM. Transaction: MzE0Mzg4NDc1NmFkaXF6a2N4.

  3. 28 January 2016 Appointment of Mr David John Elms as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4ZKUKBS. Transaction: MzE0MDcwODM5MGFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 14 April 2015 no member list [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z73JK. Transaction: MzEyMjc5NjUwNmFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZQFIEJ. Transaction: MzExNjIxODY2N2FkaXF6a2N4.

  6. 5 May 2014 Annual return made up to 14 April 2014 no member list [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X379VN9U. Transaction: MzA5OTQxNjcwM2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36IOHIA. Transaction: MzA5OTA4Mzk0NWFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 14 April 2013 no member list [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28133UX. Transaction: MzA3NzcyNjk2NmFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24JH0E2. Transaction: MzA3NTExNDQ5M2FkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 14 April 2012 no member list [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X180OK54. Transaction: MzA1Njc3NDU0MGFkaXF6a2N4.

  11. 1 May 2012 Director's details changed for Mrs Caroline Dawn Hoare on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X180OK4W. Transaction: MzA1Njc2NzY3OGFkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A163D1EX. Transaction: MzA1NTQyODEyN2FkaXF6a2N4.

  13. 25 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACNO8UED. Transaction: MzAzNzczMzA4OGFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 14 April 2011 no member list [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XK658TZS. Transaction: MzAzNjg1NzAyMmFkaXF6a2N4.

  15. 7 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3K2MJQU. Transaction: MzAxNTA4ODMxOWFkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 14 April 2010 no member list [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XK9E2JB0. Transaction: MzAxMzg4ODEyOGFkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Mrs Caroline Dawn Hoare on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XK9E1JBZ. Transaction: MzAxMzg4Nzg3M2FkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Mrs Rosamond Susan Clayton on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XK9E0JBY. Transaction: MzAxMzg4Nzg3MmFkaXF6a2N4.

  19. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PB8S7BM4. Transaction: MjAzNzQxMDIxM2FkaXF6a2N4.

  20. 6 May 2009 Annual return made up to 14/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFO19M7. Transaction: MjAzMjM0MjE2N2FkaXF6a2N4.

  21. 24 April 2009 Director's change of particulars / caroline adams / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8OZS9A3. Transaction: MjAzMTQwNzUxOWFkaXF6a2N4.

  22. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6C511NM. Transaction: MjAwOTU0ODgyN2FkaXF6a2N4.

  23. 29 April 2008 Annual return made up to 14/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKAJZAG. Transaction: MjAwNDM1NjQ1MmFkaXF6a2N4.

  24. 20 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1NTYzOWFkaXF6a2N4.

  25. 17 May 2007 Annual return made up to 14/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM0MzQ5OGFkaXF6a2N4.

  26. 10 May 2006 Annual return made up to 14/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MDM3OWFkaXF6a2N4.

  27. 24 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAxOTg0OGFkaXF6a2N4.

  28. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA2NTcyM2FkaXF6a2N4.

  29. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMxMTA2NGFkaXF6a2N4.

  30. 6 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQxODQyNWFkaXF6a2N4.

  31. 16 June 2005 Annual return made up to 14/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyNjk3MGFkaXF6a2N4.

  32. 16 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDExMDkxMmFkaXF6a2N4.

  33. 21 January 2005 Accounting reference date extended from 31/03/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTgwMzQ5OWFkaXF6a2N4.

  34. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA5MzU2MWFkaXF6a2N4.

  35. 29 April 2004 Annual return made up to 14/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzMzU0MGFkaXF6a2N4.

  36. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwODQwNWFkaXF6a2N4.

  37. 26 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjExMDI5MGFkaXF6a2N4.

  38. 29 April 2003 Annual return made up to 14/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NjE0M2FkaXF6a2N4.

  39. 30 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODMyOTkyNGFkaXF6a2N4.

  40. 7 May 2002 Annual return made up to 23/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyNjkxMWFkaXF6a2N4.

  41. 4 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjYzMTczOGFkaXF6a2N4.

  42. 30 April 2001 Annual return made up to 23/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1MTY3MGFkaXF6a2N4.

  43. 13 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTk4MzkzNWFkaXF6a2N4.

  44. 15 May 2000 Annual return made up to 23/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3MjQwOGFkaXF6a2N4.

  45. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzMTU0M2FkaXF6a2N4.

  46. 3 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzcxNjc3OWFkaXF6a2N4.

  47. 4 May 1999 Annual return made up to 23/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwNDU3OGFkaXF6a2N4.

  48. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ2MjgxMGFkaXF6a2N4.

  49. 4 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODU2NDAyNGFkaXF6a2N4.

  50. 29 April 1998 Annual return made up to 23/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1ODQ2MWFkaXF6a2N4.

  51. 5 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDc1NzI3MmFkaXF6a2N4.

  52. 30 April 1997 Annual return made up to 23/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3ODk1MGFkaXF6a2N4.

  53. 22 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODM1MDcxNWFkaXF6a2N4.

  54. 8 May 1996 Annual return made up to 01/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyODI3NWFkaXF6a2N4.

  55. 16 May 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzg0NzI5MGFkaXF6a2N4.

  56. 16 May 1995 Annual return made up to 12/05/95

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0ODc5M2FkaXF6a2N4.

  57. 14 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMDY1Njk1NmFkaXF6a2N4.

  58. 11 May 1994 Annual return made up to 21/05/94

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxODMzNWFkaXF6a2N4.

  59. 22 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDU2MzQ1MWFkaXF6a2N4.

  60. 10 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQxNTA1OGFkaXF6a2N4.

  61. 27 May 1993 Annual return made up to 21/05/93

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0MjU5NWFkaXF6a2N4.

  62. 28 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODE0NTY3MWFkaXF6a2N4.

  63. 20 May 1992 Annual return made up to 21/05/92

    Category: Annual return. Type: 363b. Transaction: MDEwMDk2NTI5MGFkaXF6a2N4.

  64. 20 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDU1MDA5NmFkaXF6a2N4.

  65. 10 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODIzNDg1MGFkaXF6a2N4.

  66. 22 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODIwNzUzNmFkaXF6a2N4.

  67. 2 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MzU4MWFkaXF6a2N4.

  68. 20 June 1991 Annual return made up to 21/05/91

    Category: Annual return. Type: 363b. Transaction: MDA3MDI2NTUwM2FkaXF6a2N4.

  69. 10 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzI5OTM5OWFkaXF6a2N4.

  70. 10 July 1990 Annual return made up to 21/05/90

    Category: Annual return. Type: 363. Transaction: MDAzNDkzOTg5MWFkaXF6a2N4.

  71. 16 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk2Mjg5N2FkaXF6a2N4.

  72. 6 March 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzc1MzYwNmFkaXF6a2N4.

  73. 6 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTE0MjM3N2FkaXF6a2N4.

  74. 6 March 1990 Registered office changed on 06/03/90 from: 47 holland park london W11 3RS

    Category: Address. Type: 287. Transaction: MDA1NjY0OTkyMGFkaXF6a2N4.

  75. 5 February 1990 Registered office changed on 05/02/90 from: victory house 99 regent street london W1R 7HB

    Category: Address. Type: 287. Transaction: MDExODU5OTI1OWFkaXF6a2N4.

  76. 17 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwODAwNzYyMWFkaXF6a2N4.

  77. 13 July 1989 Annual return made up to 30/04/89

    Category: Annual return. Type: 363. Transaction: MDA0MzU2MjI4MmFkaXF6a2N4.

  78. 25 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NjI1Nzg4MGFkaXF6a2N4.

  79. 1 December 1988 Annual return made up to 05/04/88

    Category: Annual return. Type: 363. Transaction: MDAyOTgzMzY0NmFkaXF6a2N4.

  80. 16 May 1988 Annual return made up to 05/04/87

    Category: Annual return. Type: 363. Transaction: MDA2NDczMzc4MWFkaXF6a2N4.

  81. 28 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1MzQ2ODM5N2FkaXF6a2N4.

  82. 2 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDk0NDcwMGFkaXF6a2N4.

  83. 1 April 1987 Annual return made up to 05/04/85

    Category: Annual return. Type: 363. Transaction: MDExNzMxNTkyMmFkaXF6a2N4.

  84. 4 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MDQyMjgyM2FkaXF6a2N4.

  85. 19 February 1987 Return made up to 27/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzE1OTQ2N2FkaXF6a2N4.

  86. 2 April 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2MzU2OTkzOGFkaXF6a2N4.

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