FLAT B
47 HOLLAND PARK LONDON
W11 3RS
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
14 April 2016
Returns Next Due
12 May 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £53,763 | £19,417 | £94,138 | £106,832 | £97,743 | £87,288 | £63,951 |
of which Cash | £44,858 | £9,659 | £88,233 | £98,078 | £89,833 | £75,358 | £58,676 |
Total Assets | £53,763 | £19,417 | £94,138 | £106,832 | £97,743 | £87,288 | £63,951 |
Current Liabilities | £3,461 | £5,468 | £3,982 | £19,040 | £1,572 | £10,891 | £2,050 |
Net Current Assets | £50,302 | £13,949 | £90,156 | £87,792 | £96,171 | £76,397 | £61,901 |
Total Net Worth | £50,302 | £13,949 | £90,156 | £87,792 | £96,171 | £76,397 | £61,901 |
No previous names
Secretary
Flat B 47 Holland Park
London
W11 3RS
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
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
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
Director
Resigned on 26 November 2003
Nationality: British
Occupation: Retired
Month of birth: August 1931
Flat B 47 Holland Park
London
W11 3RS
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
Director
Resigned on 3 February 1999
Nationality: German
Occupation: Publisher
Month of birth: February 1964
Flat C 47 Holland Park
London
W11 3RS
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 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66M1H5T. Transaction: MzE3NjUwNTc3OWFkaXF6a2N4.
Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXKKB. Transaction: MzE3Mzg0NjA3NmFkaXF6a2N4.
Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1KCR. Transaction: MzE0ODA5OTQ2OGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52G4UJM. Transaction: MzE0Mzg4NDc1NmFkaXF6a2N4.
Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4ZKUKBS. Transaction: MzE0MDcwODM5MGFkaXF6a2N4.
Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z73JK. Transaction: MzEyMjc5NjUwNmFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZQFIEJ. Transaction: MzExNjIxODY2N2FkaXF6a2N4.
Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X379VN9U. Transaction: MzA5OTQxNjcwM2FkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36IOHIA. Transaction: MzA5OTA4Mzk0NWFkaXF6a2N4.
Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28133UX. Transaction: MzA3NzcyNjk2NmFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24JH0E2. Transaction: MzA3NTExNDQ5M2FkaXF6a2N4.
Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X180OK54. Transaction: MzA1Njc3NDU0MGFkaXF6a2N4.
Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X180OK4W. Transaction: MzA1Njc2NzY3OGFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A163D1EX. Transaction: MzA1NTQyODEyN2FkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACNO8UED. Transaction: MzAzNzczMzA4OGFkaXF6a2N4.
Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XK658TZS. Transaction: MzAzNjg1NzAyMmFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3K2MJQU. Transaction: MzAxNTA4ODMxOWFkaXF6a2N4.
Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XK9E2JB0. Transaction: MzAxMzg4ODEyOGFkaXF6a2N4.
Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XK9E1JBZ. Transaction: MzAxMzg4Nzg3M2FkaXF6a2N4.
Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XK9E0JBY. Transaction: MzAxMzg4Nzg3MmFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PB8S7BM4. Transaction: MjAzNzQxMDIxM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XBFO19M7. Transaction: MjAzMjM0MjE2N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X8OZS9A3. Transaction: MjAzMTQwNzUxOWFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6C511NM. Transaction: MjAwOTU0ODgyN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XXKAJZAG. Transaction: MjAwNDM1NjQ1MmFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1NTYzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MDM0MzQ5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MDM3OWFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAxOTg0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNjA2NTcyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NDMxMTA2NGFkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQxODQyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTYyNjk3MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA2MDExMDkxMmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAxNTgwMzQ5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MzA5MzU2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTkzMzU0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxODUwODQwNWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjExMDI5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzg0NjE0M2FkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODMyOTkyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NzkyNjkxMWFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjYzMTczOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTI1MTY3MGFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTk4MzkzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODM3MjQwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3ODYzMTU0M2FkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzcxNjc3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDcwNDU3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNTQ2MjgxMGFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODU2NDAyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMzc1ODQ2MWFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDc1NzI3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDI3ODk1MGFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODM1MDcxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTQyODI3NWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzg0NzI5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTg0ODc5M2FkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMDY1Njk1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTIxODMzNWFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDU2MzQ1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQxNTA1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODE0MjU5NWFkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODE0NTY3MWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDEwMDk2NTI5MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMDU1MDA5NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzODIzNDg1MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3ODIwNzUzNmFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MzU4MWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA3MDI2NTUwM2FkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzI5OTM5OWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAzNDkzOTg5MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAwOTk2Mjg5N2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzc1MzYwNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTE0MjM3N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NjY0OTkyMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExODU5OTI1OWFkaXF6a2N4.
Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwODAwNzYyMWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0MzU2MjI4MmFkaXF6a2N4.
Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NjI1Nzg4MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAyOTgzMzY0NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2NDczMzc4MWFkaXF6a2N4.
Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1MzQ2ODM5N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMDk0NDcwMGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExNzMxNTkyMmFkaXF6a2N4.
Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MDQyMjgyM2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0MzE1OTQ2N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MzA2MzU2OTkzOGFkaXF6a2N4.