46 Holland Park Management Company Limited

Company Registration Number: 02455041

Company registered in England and Wales

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46 Holland Park Management Company Limited is a Private Company Limited by Guarantee first registered on 22 December 1989. Its current registered address is in London, UK.

Registered Address

JMW BARNARD MANAGEMENT
181 KENSINGTON HIGH STREET
LONDON
UK
W8 6SH

There are 104 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

02455041

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £25,593£145,720£10,719£8,972£10,979£15,644
of which Cash £23,256£130,587£10,719£8,972£10,979£15,644
Total Assets £25,593£145,720£10,719£8,972£10,979£15,644
Current Liabilities £25,408£145,535£10,534£8,787£10,794£15,459
Net Current Assets £185£185£185£185£185£185
Total Net Worth £-338£-338£-338£-338£-338£-338

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 24 November 2010

     

    181
    Kensington High Street
    London
    W8 6SH
    United Kingdom

  • FISHER, Sian

    Director

    Appointed on 15 November 2001

     

    Nationality: British

    Occupation: Md Insurance Co

    Month of birth: April 1963

    Flat B
    46 Holland Park
    London
    W11 3RS

  • CABOT, Jennifer R

    Secretary

    Resigned on 31 August 1994

    46 Holland Park
    London
    W11 3RS

  • DEMETRI, Jenny

    Secretary

    Appointed on 2 February 1998

    Resigned on 18 October 1999

    71 Addison Road
    London
    W14 8EB

  • EMO CAPODILISTA, Esther Christiane Maria

    Secretary

    Appointed on 18 October 1999

    Resigned on 15 November 2001

    45 Brunswick Gardens
    London
    W8 4AW

  • FISHER, Sian

    Secretary

    Appointed on 15 November 2001

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Md Insurance Co

    Flat B
    46 Holland Park
    London
    W11 3RS

  • MOORE, Charlotte Frances

    Secretary

    Appointed on 31 August 1994

    Resigned on 2 February 1998

    46 Holland Park
    London
    W11 3RS

  • JENNINGS, Michael Leslie Wilson

    Director

    Resigned on 2 February 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1937

    46 Holland Park
    London
    W11 3RS

  • MOORE, Charlotte Frances

    Director

    Appointed on 2 February 1998

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1959

    46 Holland Park
    London
    W11 3RS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XCEYG. Transaction: MzE3ODMxNDIxMmFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1QVKO. Transaction: MzE1NDg1MzUzMWFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 9 June 2016 no member list [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5APV40Q. Transaction: MzE1MjQ2MDIzMWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJNSOA. Transaction: MzEyNzgzNjEzNWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 9 June 2015 no member list [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJ4IG. Transaction: MzEyNTIzODY0MGFkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C92AAG. Transaction: MzEwMzg0OTc0NmFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 9 June 2014 no member list [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UETU. Transaction: MzEwMzA1MzI1OGFkaXF6a2N4.

  8. 23 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FCVIBU. Transaction: MzA4Mzc3ODI0N2FkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 9 June 2013 no member list [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEBMII. Transaction: MzA3OTY3NzA2OGFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2SC1T. Transaction: MzA2MTYxMTYyNmFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 9 June 2012 no member list [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3AGG. Transaction: MzA2MDMyNzA3MmFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABIUOXEW. Transaction: MzA0MzcyNzEzMmFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 9 June 2011 no member list [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV5BFUUB. Transaction: MzAzODYwNDQ2NWFkaXF6a2N4.

  14. 31 May 2011 Appointment of Jmw Barnard Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRSNVULD. Transaction: MzAzODAzMTk2OWFkaXF6a2N4.

  15. 31 May 2011 Termination of appointment of Sian Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRSDMULU. Transaction: MzAzODAzMTI4NmFkaXF6a2N4.

  16. 31 May 2011 Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH United Kingdom on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRSBZUL5. Transaction: MzAzODAzMTExMGFkaXF6a2N4.

  17. 28 October 2010 Termination of appointment of Charlotte Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSFY2OME. Transaction: MzAyNjAzODk1M2FkaXF6a2N4.

  18. 28 October 2010 Registered office address changed from 46 Holland Park London W11 3RS on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSFSSOMY. Transaction: MzAyNjAzODU2M2FkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMBJIMMG. Transaction: MzAyMTY4NDY0MGFkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 9 June 2010 no member list [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XQWXVLGC. Transaction: MzAxODk5MDkzM2FkaXF6a2N4.

  21. 27 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVT7BDLE. Transaction: MjA0MjI2MTIyOWFkaXF6a2N4.

  22. 30 June 2009 Annual return made up to 09/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGU2B5E. Transaction: MjAzNjE1NTI4MWFkaXF6a2N4.

  23. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOVC84GX. Transaction: MjAxNzE4NTQxNWFkaXF6a2N4.

  24. 12 June 2008 Annual return made up to 09/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XU50IH. Transaction: MjAwNzEzNDMyMmFkaXF6a2N4.

  25. 31 July 2007 Annual return made up to 09/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1MDQ5OGFkaXF6a2N4.

  26. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MDUxNWFkaXF6a2N4.

  27. 11 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkwODUxMmFkaXF6a2N4.

  28. 25 July 2006 Annual return made up to 09/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc5ODM0MmFkaXF6a2N4.

  29. 4 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTg1NDQ4N2FkaXF6a2N4.

  30. 22 June 2005 Annual return made up to 09/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4NjEwOGFkaXF6a2N4.

  31. 13 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQzOTc5M2FkaXF6a2N4.

  32. 11 June 2004 Annual return made up to 09/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3NDM2NGFkaXF6a2N4.

  33. 5 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg4NzI3NmFkaXF6a2N4.

  34. 27 June 2003 Annual return made up to 09/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYwNDU0NmFkaXF6a2N4.

  35. 30 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjY0NzgwNmFkaXF6a2N4.

  36. 18 June 2002 Annual return made up to 09/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5NDUyNWFkaXF6a2N4.

  37. 18 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc2MjY0NWFkaXF6a2N4.

  38. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI1OTI3NmFkaXF6a2N4.

  39. 12 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgzODM0NGFkaXF6a2N4.

  40. 26 June 2001 Annual return made up to 18/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyMTk0MGFkaXF6a2N4.

  41. 3 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTIwNjE3MGFkaXF6a2N4.

  42. 22 June 2000 Annual return made up to 18/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4NDMzN2FkaXF6a2N4.

  43. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg2NjUxM2FkaXF6a2N4.

  44. 2 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMyNzAxM2FkaXF6a2N4.

  45. 15 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDEyMDcyNmFkaXF6a2N4.

  46. 14 June 1999 Annual return made up to 18/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyNTE5MGFkaXF6a2N4.

  47. 11 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjE5MTQ3N2FkaXF6a2N4.

  48. 19 June 1998 Annual return made up to 18/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwMDc3M2FkaXF6a2N4.

  49. 5 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0NTM5M2FkaXF6a2N4.

  50. 5 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA5MDE3NGFkaXF6a2N4.

  51. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyNzIwN2FkaXF6a2N4.

  52. 5 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI3NzQzNWFkaXF6a2N4.

  53. 3 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODU4OTU3N2FkaXF6a2N4.

  54. 15 August 1997 Annual return made up to 18/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MTAxM2FkaXF6a2N4.

  55. 15 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Njg4MzEyNGFkaXF6a2N4.

  56. 9 June 1996 Annual return made up to 18/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwNjQ3MmFkaXF6a2N4.

  57. 8 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDU0ODY3NGFkaXF6a2N4.

  58. 7 June 1995 Annual return made up to 18/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1MTQ5NmFkaXF6a2N4.

  59. 3 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjUwMDczMWFkaXF6a2N4.

  60. 15 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NzcxMzA1OWFkaXF6a2N4.

  61. 9 June 1994 Annual return made up to 18/06/94

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwMzQ3MGFkaXF6a2N4.

  62. 1 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTY1MjY1NGFkaXF6a2N4.

  63. 15 June 1993 Annual return made up to 18/06/93

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MzEzMmFkaXF6a2N4.

  64. 6 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NTM2OGFkaXF6a2N4.

  65. 23 June 1992 Annual return made up to 18/06/92

    Category: Annual return. Type: 363s. Transaction: MDExMzg4NjY0NGFkaXF6a2N4.

  66. 24 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTEwMTk4OWFkaXF6a2N4.

  67. 1 July 1991 Annual return made up to 24/06/91

    Category: Annual return. Type: 363a. Transaction: MDExMzQxMDUwMGFkaXF6a2N4.

  68. 26 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDAyNDczMGFkaXF6a2N4.

  69. 2 February 1990 Registered office changed on 02/02/90 from: 9-19 london road newbury berkshire RG13 1JL

    Category: Address. Type: 287. Transaction: MDA3MzI5NzUxNWFkaXF6a2N4.

  70. 2 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTgyMjk2NWFkaXF6a2N4.

  71. 22 December 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDI3NDk3OGFkaXF6a2N4.

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