24 Holland Park Gardens (Management) Limited

Company Registration Number: 02645132

Company registered in England and Wales

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24 Holland Park Gardens (Management) Limited is a Private Company Limited by Shares first registered on 12 September 1991. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

51 HIGH STREET
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8NF

There are 24 companies currently registered at this postcode, including this one.

All companies at GL8 8NF

Registration Data

Company Number

02645132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,853£7,010£7,157£3,719£4,956£3,029
of which Cash £4,588£4,907£5,143£1,890£3,557£1,692
Total Assets £6,853£7,010£7,157£3,719£4,956£3,029
Current Liabilities £816£792£768£756£744£680
Net Current Assets £6,037£6,218£6,389£2,963£4,212£2,349
Total Net Worth £6,037£6,218£6,389£2,963£4,212£2,349

Previous Names

No previous names

Company Officers

  • WINKFIELD, Nicholas John

    Secretary

    Appointed on 29 September 2004

     

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • CHAN, Margaret Jick Yee

    Director

     

    Nationality: Australian

    Occupation: Housewife

    Month of birth: August 1949

    Flat 11-B
    Conduit Road
    Hongkong
    Hongkong

  • LYNN, Margaret

    Director

     

    Nationality: British

    Occupation: Director Of Studies

    Month of birth: September 1955

    20 B Belmount Gdn
    15 Arbuthnot Rd
    Hongkong

  • VITALINI, Serena

    Director

    Appointed on 11 September 2011

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: April 1972

    24
    Holland Park Gardens
    London
    W14 8EA
    United Kingdom

  • CAFFARATE, Charles Ernest John

    Secretary

    Appointed on 23 December 2000

    Resigned on 29 September 2004

    54 Elsham Road
    London
    W14 8HD

  • JSSP LIMITED

    Secretary

    Appointed on 1 January 1998

    Resigned on 30 April 2000

    35 Battersea Square
    London
    SW11 3RA

  • PICKEN, Christopher

    Secretary

    Appointed on 20 December 1992

    Resigned on 4 November 1995

    59 Cadogan Street
    London
    SW3 2QJ

  • WILSON, Nigel John Cadbury

    Secretary

    Appointed on 30 October 1995

    Resigned on 1 January 1998

    Westward Sudeley Lodge
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB

  • ERHARD, Louis Harle

    Director

    Appointed on 3 October 1994

    Resigned on 11 February 2002

    Nationality: American

    Occupation: Insurance

    Month of birth: September 1945

    24 Holland Park Gardens
    Kensington
    London
    W14 8EA

  • MURRAY, Eamon

    Director

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    24 Holland Park Gardens
    London
    W14 8EA

  • SPEIGHT, Avan

    Director

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Property

    Month of birth: June 1934

    24 Holland Park Gardens
    London
    W14 8EA

  • VAN ORANJE, Frijo

    Director

    Appointed on 11 February 2002

    Resigned on 28 August 2003

    Nationality: Dutch

    Occupation: Banking

    Month of birth: September 1968

    Flat 1
    24 Holland Park Gardens
    London
    W1y 8ea

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNFBM. Transaction: MzE1NzU1NTM2MGFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E27HLN. Transaction: MzE1NTgwOTk3MGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXWP3M. Transaction: MzEzMDk0NTU1MmFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C44BKI. Transaction: MzEyNzQ1OTI1NWFkaXF6a2N4.

  5. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGON0W. Transaction: MzEwNzg3NDcxMGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKO5C. Transaction: MzEwNzkxMjAxMGFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSI9JV. Transaction: MzA4NDk4NjQ2MWFkaXF6a2N4.

  8. 19 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIH31D. Transaction: MzA4MDAyMDcxNWFkaXF6a2N4.

  9. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4NQ1. Transaction: MzA2NDcyNjk3OWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8ZKY. Transaction: MzA2NDIwODQ2MWFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XUUPEXVG. Transaction: MzA0NDQzNDA3NWFkaXF6a2N4.

  12. 26 September 2011 Appointment of Ms Serena Vitalini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUPDXVF. Transaction: MzA0NDQzMzk4NWFkaXF6a2N4.

  13. 17 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK1JNWNK. Transaction: MzA0MjI0NDUxM2FkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X9CTHNDS. Transaction: MzAyMzE4MDAyOWFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Mrs Margaret Jick Yee Chan on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X9CTFNDQ. Transaction: MzAyMzE3ODg0OGFkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Mrs Margaret Lynn on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X9CTGNDR. Transaction: MzAyMzE3ODg2MGFkaXF6a2N4.

  17. 13 September 2010 Secretary's details changed for Mr Nicholas John Winkfield on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH03. Barcode: X9CTENDP. Transaction: MzAyMzE3ODg1N2FkaXF6a2N4.

  18. 13 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5TRILIK. Transaction: MzAxOTQ0MzY2NmFkaXF6a2N4.

  19. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APLR5DZS. Transaction: MzAwMDY2MDE3NWFkaXF6a2N4.

  20. 14 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUG2D96. Transaction: MjA0MTI3MzEzMGFkaXF6a2N4.

  21. 14 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBUG0D94. Transaction: MjA0MTI3Mjk3OGFkaXF6a2N4.

  22. 14 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBUFZD92. Transaction: MjA0MTI3Mjk3N2FkaXF6a2N4.

  23. 14 September 2009 Secretary's change of particulars / nicholas winkfield / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBUG1D95. Transaction: MjA0MTI3Mjk4MWFkaXF6a2N4.

  24. 14 September 2009 Registered office changed on 14/09/2009 from 51 high street avening gloucestershire GL8 8NF [View PDF]

    Category: Address. Type: 287. Barcode: XBUFYD91. Transaction: MjA0MTI3Mjk2NGFkaXF6a2N4.

  25. 23 September 2008 Return made up to 12/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACOV83CS. Transaction: MjAxMzk0OTg4MWFkaXF6a2N4.

  26. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASS3KZ3J. Transaction: MjAwMzk1MzYxNmFkaXF6a2N4.

  27. 18 September 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxMDQwOWFkaXF6a2N4.

  28. 2 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxMzAxMGFkaXF6a2N4.

  29. 27 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxNTE5M2FkaXF6a2N4.

  30. 2 May 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDc4MDYyMGFkaXF6a2N4.

  31. 28 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0ODUzMzA5NGFkaXF6a2N4.

  32. 16 September 2005 Return made up to 12/09/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4ODE4MGFkaXF6a2N4.

  33. 3 March 2005 Registered office changed on 03/03/05 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAwNTM4NWFkaXF6a2N4.

  34. 3 March 2005 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwMzQzN2FkaXF6a2N4.

  35. 24 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI3NDQ2OGFkaXF6a2N4.

  36. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5Mjg1OGFkaXF6a2N4.

  37. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3MTcxNWFkaXF6a2N4.

  38. 23 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIwNDI0N2FkaXF6a2N4.

  39. 4 November 2003 Return made up to 12/09/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyNDUxNWFkaXF6a2N4.

  40. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIzMjk2MGFkaXF6a2N4.

  41. 30 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk5NjYwNmFkaXF6a2N4.

  42. 6 December 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzI0NjY2NWFkaXF6a2N4.

  43. 15 October 2002 Return made up to 12/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5NjExNmFkaXF6a2N4.

  44. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwNTA2MGFkaXF6a2N4.

  45. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMzMTcyNGFkaXF6a2N4.

  46. 15 February 2002 Registered office changed on 15/02/02 from: belvedere house 50 warwick place leamington spa CV32 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUyNTEzN2FkaXF6a2N4.

  47. 15 February 2002 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExMjYzMWFkaXF6a2N4.

  48. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2OTM5MDg0MWFkaXF6a2N4.

  49. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4NzMxMmFkaXF6a2N4.

  50. 17 July 2001 Registered office changed on 17/07/01 from: 13 addison avenue london W11 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY3Mzc0OWFkaXF6a2N4.

  51. 13 November 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNDM3OGFkaXF6a2N4.

  52. 26 October 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyODYzNjU0MmFkaXF6a2N4.

  53. 28 July 2000 Registered office changed on 28/07/00 from: 146/148 cromwell road london SW7 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkyNjAyOWFkaXF6a2N4.

  54. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0MjQ4MmFkaXF6a2N4.

  55. 20 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2Nzg2MWFkaXF6a2N4.

  56. 20 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTY0NjY3N2FkaXF6a2N4.

  57. 5 January 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NzUzOTM5N2FkaXF6a2N4.

  58. 5 January 1999 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzMDIyMTk5MmFkaXF6a2N4.

  59. 12 October 1998 Registered office changed on 12/10/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg2NzIxNmFkaXF6a2N4.

  60. 9 October 1998 Return made up to 12/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAxNDE5NWFkaXF6a2N4.

  61. 3 February 1998 Return made up to 12/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA3MDM1NWFkaXF6a2N4.

  62. 3 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4OTM1M2FkaXF6a2N4.

  63. 10 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk0NTMzM2FkaXF6a2N4.

  64. 27 September 1996 Return made up to 12/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkzMTE1MmFkaXF6a2N4.

  65. 13 May 1996 Registered office changed on 13/05/96 from: 59 cadogan street london SW3 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc5MzE4NmFkaXF6a2N4.

  66. 9 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjE5OTcyOWFkaXF6a2N4.

  67. 9 November 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzk3OTEyMGFkaXF6a2N4.

  68. 2 November 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzg5Njk3NWFkaXF6a2N4.

  69. 7 September 1995 Return made up to 12/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2ODA3MWFkaXF6a2N4.

  70. 28 October 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyOTM4NzU0OWFkaXF6a2N4.

  71. 28 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY0OTgyM2FkaXF6a2N4.

  72. 21 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzU4ODM2NWFkaXF6a2N4.

  73. 11 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQxODk2NGFkaXF6a2N4.

  74. 3 October 1994 Return made up to 12/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0OTgxOWFkaXF6a2N4.

  75. 15 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMTI1NjkwMmFkaXF6a2N4.

  76. 13 September 1993 Return made up to 12/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzNjM0MGFkaXF6a2N4.

  77. 14 July 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NjQ2MzMwOWFkaXF6a2N4.

  78. 6 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk1MTc2OWFkaXF6a2N4.

  79. 6 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIwMTgxOWFkaXF6a2N4.

  80. 18 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODIwNjU0N2FkaXF6a2N4.

  81. 18 February 1993 Registered office changed on 18/02/93 from: 24 holland park gardens london W14 8EJ

    Category: Address. Type: 287. Transaction: MDEyNTQzMjczNmFkaXF6a2N4.

  82. 11 February 1993 Return made up to 12/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjIzOTkxOWFkaXF6a2N4.

  83. 30 June 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTY2MjU0NWFkaXF6a2N4.

  84. 30 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTM3NzMyN2FkaXF6a2N4.

  85. 3 June 1992 Ad 20/05/92--------- £ si [email protected]=50 £ ic 50/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ3NjQ3OWFkaXF6a2N4.

  86. 12 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDAzNjYxOWFkaXF6a2N4.

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