7 Holland Park Management Company Limited

Company Registration Number: 01828495

Company registered in England and Wales

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7 Holland Park Management Company Limited is a Private Company Limited by Shares first registered on 28 June 1984.

Registered Address

FIRST FLOOR 15 YOUNG STREET
LONDON
W8 5EH

There are 159 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

01828495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£0£0£0£0
Total Net Worth £4£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUDGEON, James Alexander

    Secretary

    Appointed on 11 December 2001

     

    Nationality: British

    7b Holland Park Avenue
    London
    W11 3RH

  • COSTELLO, Elvis

    Director

     

    Nationality: British

    Occupation: Writer & Musician

    Month of birth: August 1954

    7 Holland Park Avenue
    Notting Hill
    London
    W11 3RH

  • DUDGEON, James Alexander

    Director

    Appointed on 28 April 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1947

    7b Holland Park Avenue
    London
    W11 3RH

  • ARNOLD, Renata Donatella, Dr

    Secretary

    Appointed on 31 December 1991

    Resigned on 11 December 2001

    89 Abbotsbury Road
    London
    W14 8EP

  • DICKSON, Hamish Richmond

    Secretary

    Resigned on 22 December 1994

    7 Holland Park Avenue
    Notting Hill
    London
    W11 3RH

  • ARNOLD, Fiona

    Director

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Medic

    Month of birth: February 1970

    7 Holland Park Avenue
    Notting Hill
    London
    W11 3RH

  • CARIVALIS, George

    Director

    Appointed on 5 October 2001

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Advisor

    Month of birth: September 1966

    7 Holland Park Avenue
    London
    W11 3RH

  • DICKSON, Hamish Richmond

    Director

    Resigned on 22 December 1994

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: August 1963

    7 Holland Park Avenue
    Notting Hill
    London
    W11 3RH

  • USLA, Munis Ylnmaz

    Director

    Resigned on 31 December 1992

    Nationality: Turkish

    Occupation: Freelance Hairdresser

    Month of birth: August 1947

    7 Holland Park Avenue
    Notting Hill
    London
    W11 3RH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 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: X4XWQAJM. Transaction: MzEzODg4NzE4N2FkaXF6a2N4.

  2. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDNYSR. Transaction: MzEzNjg4MTA3OWFkaXF6a2N4.

  3. 26 January 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: X3ZVKQHS. Transaction: MzExNjA4NDQxNGFkaXF6a2N4.

  4. 2 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AS3BTC. Transaction: MzEwMjk2NjY5OGFkaXF6a2N4.

  5. 2 July 2014 Termination of appointment of George Carivalis as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: A3AS3BT4. Transaction: MzEwMjk2NjcwNWFkaXF6a2N4.

  6. 13 February 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: X31NA2L4. Transaction: MzA5NDQ4OTI4NWFkaXF6a2N4.

  7. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYVP0. Transaction: MzA5MDMxMzMxMmFkaXF6a2N4.

  8. 4 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: X1ZC2C7E. Transaction: MzA3MDQ4NDExNmFkaXF6a2N4.

  9. 15 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LF9PP6. Transaction: MzA2NzU4MDY1OWFkaXF6a2N4.

  10. 12 January 2012 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: X10CNBDD. Transaction: MzA1MDY1MTE4MmFkaXF6a2N4.

  11. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFX1HZTW. Transaction: MzA0ODc0MzU5OGFkaXF6a2N4.

  12. 31 December 2010 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: XCWU3QE6. Transaction: MzAyOTU5MzY3M2FkaXF6a2N4.

  13. 24 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKL0FMP5. Transaction: MzAyMTk5NjcwNmFkaXF6a2N4.

  14. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPDUMGTG. Transaction: MzAwNzUwMzcxOGFkaXF6a2N4.

  15. 4 January 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: XB9JMGDF. Transaction: MzAwNjE1NDEzNGFkaXF6a2N4.

  16. 4 January 2010 Director's details changed for George Carivalis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB9JKGDD. Transaction: MzAwNjE1Mzg4N2FkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Elvis Costello on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB9JLGDE. Transaction: MzAwNjE1Mzg4OGFkaXF6a2N4.

  18. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKZIA6I9. Transaction: MjAyMzMxNTcyMGFkaXF6a2N4.

  19. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6JS6HJ. Transaction: MjAyMzE2MzA4MWFkaXF6a2N4.

  20. 9 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU0ODc2MGFkaXF6a2N4.

  21. 13 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MDA1NWFkaXF6a2N4.

  22. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk0MTgxMWFkaXF6a2N4.

  23. 9 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMTU2OGFkaXF6a2N4.

  24. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczMDM2MmFkaXF6a2N4.

  25. 28 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjY1MzMxMmFkaXF6a2N4.

  26. 10 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcyNjE3N2FkaXF6a2N4.

  27. 2 August 2004 Registered office changed on 02/08/04 from: 8/9 lambton place london W11 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA4Mzk2NmFkaXF6a2N4.

  28. 19 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY4OTIzOWFkaXF6a2N4.

  29. 19 April 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAzMjYyMWFkaXF6a2N4.

  30. 18 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDU0Nzk2N2FkaXF6a2N4.

  31. 21 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc2NTQxNmFkaXF6a2N4.

  32. 22 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: MDE0NDg5ODg5MWFkaXF6a2N4.

  33. 3 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcwMTk2OGFkaXF6a2N4.

  34. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM5ODM5M2FkaXF6a2N4.

  35. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExMDk4MGFkaXF6a2N4.

  36. 27 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzgxODY3NmFkaXF6a2N4.

  37. 29 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgyNDU1MmFkaXF6a2N4.

  38. 16 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODY3OTc3M2FkaXF6a2N4.

  39. 24 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcxNTkyNmFkaXF6a2N4.

  40. 8 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk1MjAxOWFkaXF6a2N4.

  41. 19 February 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcwMzIxOWFkaXF6a2N4.

  42. 22 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNjIwODg3MmFkaXF6a2N4.

  43. 19 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI3MjE3M2FkaXF6a2N4.

  44. 24 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4OTU2NDY2NWFkaXF6a2N4.

  45. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcwMjIxOGFkaXF6a2N4.

  46. 7 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNjc5ODk2MmFkaXF6a2N4.

  47. 25 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQwOTIyMGFkaXF6a2N4.

  48. 8 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjI0MzYzOWFkaXF6a2N4.

  49. 25 October 1995 Registered office changed on 25/10/95 from: new city house 71 rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjExMDgwMGFkaXF6a2N4.

  50. 12 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzg1MzYyNGFkaXF6a2N4.

  51. 31 August 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc5NDkwMGFkaXF6a2N4.

  52. 14 June 1995 Accounts for a dormant company made up to 5 April 1994 [View PDF]

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEyOTg4NTk3OGFkaXF6a2N4.

  53. 10 March 1994 Registered office changed on 10/03/94 from: 7 holland park avenue london W11 3RH

    Category: Address. Type: 287. Transaction: MDA4Njc5NjUxOWFkaXF6a2N4.

  54. 10 March 1994 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA3Njk5ODgyNGFkaXF6a2N4.

  55. 10 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk3NTIwNmFkaXF6a2N4.

  56. 10 March 1994 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDY2Nzg2NmFkaXF6a2N4.

  57. 12 January 1993 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzQzMzkxNWFkaXF6a2N4.

  58. 10 December 1992 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEzMTk0Mzg1MGFkaXF6a2N4.

  59. 10 December 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDM4MDk3NmFkaXF6a2N4.

  60. 11 June 1991 Accounts for a dormant company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEyMTAwODI0MGFkaXF6a2N4.

  61. 11 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDMzMzk0OWFkaXF6a2N4.

  62. 13 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ4MjQzNGFkaXF6a2N4.

  63. 13 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQwMDkzOWFkaXF6a2N4.

  64. 20 February 1990 Accounts for a dormant company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNjM2Nzk1OGFkaXF6a2N4.

  65. 20 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzI0OTc5OGFkaXF6a2N4.

  66. 15 September 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NDA4MTUxN2FkaXF6a2N4.

  67. 15 September 1989 Return made up to 22/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDQ3MTUxNGFkaXF6a2N4.

  68. 15 September 1989 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjE1OTY4NGFkaXF6a2N4.

  69. 14 April 1988 Registered office changed on 14/04/88 from: 7 holland park avenue london W11

    Category: Address. Type: 287. Transaction: MDA4NDUxNjQ5NmFkaXF6a2N4.

  70. 7 October 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NDA4NDE4N2FkaXF6a2N4.

  71. 21 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTUwMTE1N2FkaXF6a2N4.

  72. 21 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTE2OTIyM2FkaXF6a2N4.

  73. 21 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjM3NzY1OWFkaXF6a2N4.

  74. 27 September 1986 Accounts for a dormant company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxNDk2NzM0NmFkaXF6a2N4.

  75. 27 September 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNjIzMTkxNWFkaXF6a2N4.

  76. 27 September 1986 Return made up to 22/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDY5MzMwMmFkaXF6a2N4.

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