45 Holland Park Limited

Company Registration Number: 02756431

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Holland Park Limited is a Private Company Limited by Shares first registered on 16 October 1992. Its current registered address is in London.

Registered Address

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
15 YOUNG STREET (SECOND FLOOR)
LONDON
W8 5EH

There are 192 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

02756431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,006£7,000£7,000£7,000£7,000£0£0
Current Assets £0£6£6£6£6£86,035£81,259
of which Cash £0£0£0£0£0£74,046£65,626
Total Assets £7,006£7,006£7,006£7,006£7,006£86,035£81,259
Current Liabilities £0£0£0£0£0£18,552£22,923
Net Current Assets £0£6£6£6£6£67,483£58,336
Total Net Worth £7,006£7,006£7,006£7,006£7,006£74,483£65,336

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 1 April 2013

     

    15
    Young Street
    London
    W8 5EH
    England

  • HUHNE, Elizabeth Ann

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1941

    Blenheims Estate And Asset Management Limited
    15 Young Street (Second Floor)
    London
    W8 5EH

  • MACEY, Derrick Victor

    Secretary

    Appointed on 24 December 1997

    Resigned on 20 April 2006

    91 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • WALKER, Peter Andrew

    Secretary

    Appointed on 16 October 1992

    Resigned on 31 March 1997

    110 Swanley Road
    Welling
    Kent
    DA16 1LJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1992

    Resigned on 16 October 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 20 April 2006

    Resigned on 31 March 2013

    LONDON REGISTRARS PLC
    4th
    Floor
    Haines House 21 John Street
    London
    WC1N 2BP

  • BARCLAY-BROWN, Simon Robert

    Director

    Appointed on 12 July 2006

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: February 1962

    Flat 4
    45 Holland Park
    London
    W11 3RP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 October 1992

    Resigned on 16 October 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MACEY, Terence James

    Director

    Appointed on 16 October 1992

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    91 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1992

    Resigned on 16 October 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DCIERJ. Transaction: MzE4MzQ2OTUzMmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQSKB. Transaction: MzE1OTgwNzM5NGFkaXF6a2N4.

  3. 29 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D1SS0. Transaction: MzE0NzEwNDczOWFkaXF6a2N4.

  4. 11 March 2016 Appointment of Elizabeth Ann Huhne as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: A523BYHL. Transaction: MzE0MzcwMDg2MGFkaXF6a2N4.

  5. 11 March 2016 Termination of appointment of Simon Robert Barclay-Brown as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: A523BYHD. Transaction: MzE0MzcwMDg2MWFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4DOL7. Transaction: MzEzMzE3Mzc3NmFkaXF6a2N4.

  7. 26 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K9SWY. Transaction: MzEyMTg4Njg1MWFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHMWOC. Transaction: MzExMjE3ODI5N2FkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3G3Y7RC. Transaction: MzEwNzQwNzMyN2FkaXF6a2N4.

  10. 6 August 2014 Appointment of Blenheims Estate and Asset Management as a secretary on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP04. Barcode: X3DP2VJ4. Transaction: MzEwNTExMzI3MmFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ7WI. Transaction: MzA4NzQxMTMxNmFkaXF6a2N4.

  12. 13 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2LT4. Transaction: MzA4NTAxMTc5NmFkaXF6a2N4.

  13. 3 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X25IFW1V. Transaction: MzA3NTYwODExMGFkaXF6a2N4.

  14. 3 April 2013 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25FUTSA. Transaction: MzA3NTU0MTg5MWFkaXF6a2N4.

  15. 2 April 2013 Termination of appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FUTXT. Transaction: MzA3NTU0MTg3MmFkaXF6a2N4.

  16. 24 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T43S. Transaction: MzA2NjM5NzM4MGFkaXF6a2N4.

  17. 23 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1K47ZKX. Transaction: MzA2NjMyMTYxNWFkaXF6a2N4.

  18. 23 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI7GGB. Transaction: MzA2MTIwMDEyMGFkaXF6a2N4.

  19. 11 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XB98RZ5K. Transaction: MzA0NzAxNTA4MmFkaXF6a2N4.

  20. 4 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X8UDXYY5. Transaction: MzA0NjYyNDgwNmFkaXF6a2N4.

  21. 4 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8TU2YYQ. Transaction: MzA0NjYyMzMxN2FkaXF6a2N4.

  22. 29 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZO5EVDO. Transaction: MzAzOTY2NDA2OGFkaXF6a2N4.

  23. 9 November 2010 Secretary's details changed for London Registrars Plc on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XWIPZOYL. Transaction: MzAyNjcwNjU1NGFkaXF6a2N4.

  24. 9 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XWGCDOYK. Transaction: MzAyNjcwMzU4MGFkaXF6a2N4.

  25. 9 November 2010 Director's details changed for Simon Robert Barclay-Brown on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWGCBOYI. Transaction: MzAyNjcwMDE1MmFkaXF6a2N4.

  26. 9 November 2010 Register inspection address has been changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP England [View PDF]

    Category: Address. Type: AD02. Barcode: XWGCCOYJ. Transaction: MzAyNjcwMDE5MGFkaXF6a2N4.

  27. 9 November 2010 Registered office address changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWGC9OYG. Transaction: MzAyNjcwMDE0OGFkaXF6a2N4.

  28. 28 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABQW8L44. Transaction: MzAxODQzNDA0OGFkaXF6a2N4.

  29. 21 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XOHJ4E9C. Transaction: MzAwMTE2MDI1NmFkaXF6a2N4.

  30. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOHJ3E9B. Transaction: MzAwMTA3MDAzNGFkaXF6a2N4.

  31. 20 October 2009 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOHJ0E98. Transaction: MzAwMTA3MDAzMWFkaXF6a2N4.

  32. 20 October 2009 Secretary's details changed for London Registrars Plc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOHJ1E99. Transaction: MzAwMTA3MDAzMmFkaXF6a2N4.

  33. 20 October 2009 Director's details changed for Simon Robert Barclay-Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOHJ2E9A. Transaction: MzAwMTA3MDAzM2FkaXF6a2N4.

  34. 6 July 2009 Registered office changed on 06/07/2009 from third floor 89 fleet street london EC4Y 1DH [View PDF]

    Category: Address. Type: 287. Barcode: XR4B1BBQ. Transaction: MjAzNjUwNDk4M2FkaXF6a2N4.

  35. 2 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCNADB6S. Transaction: MjAzNjMwNjU5MGFkaXF6a2N4.

  36. 7 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XKC4MJ. Transaction: MjAxNzUyNjI4NmFkaXF6a2N4.

  37. 15 October 2008 Secretary's change of particulars / london registrars LIMITED / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQ1X3ZL. Transaction: MjAxNTYxNDY5N2FkaXF6a2N4.

  38. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0SOS3YJ. Transaction: MjAxNTU4MDE1N2FkaXF6a2N4.

  39. 7 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxNDYxNWFkaXF6a2N4.

  40. 5 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMzA0MmFkaXF6a2N4.

  41. 17 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIzOTEzN2FkaXF6a2N4.

  42. 14 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0NzM2M2FkaXF6a2N4.

  43. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc2MTQ4OWFkaXF6a2N4.

  44. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg4NzQ0MWFkaXF6a2N4.

  45. 26 April 2006 Registered office changed on 26/04/06 from: c/o macey & co solicitors 91 shooters hill road blackheath london SE3 7HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkyMDU1NmFkaXF6a2N4.

  46. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwMjE5N2FkaXF6a2N4.

  47. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4MTk3M2FkaXF6a2N4.

  48. 31 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzMTIyMmFkaXF6a2N4.

  49. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODA3OTM5NGFkaXF6a2N4.

  50. 13 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTEzNTMzNmFkaXF6a2N4.

  51. 4 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU2NjMwOGFkaXF6a2N4.

  52. 21 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5NDYxN2FkaXF6a2N4.

  53. 3 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzM4ODAzNmFkaXF6a2N4.

  54. 11 February 2003 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg5MTY0MmFkaXF6a2N4.

  55. 27 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzg3MDU3M2FkaXF6a2N4.

  56. 23 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyNjM4MWFkaXF6a2N4.

  57. 14 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjE3NTE5MGFkaXF6a2N4.

  58. 26 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEzNTM2OWFkaXF6a2N4.

  59. 14 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDIzMTQxNWFkaXF6a2N4.

  60. 2 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxMzY2MGFkaXF6a2N4.

  61. 7 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDEwNDc5OGFkaXF6a2N4.

  62. 17 December 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY1MzkyOGFkaXF6a2N4.

  63. 14 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODg4MDkwMGFkaXF6a2N4.

  64. 7 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzMDU0MmFkaXF6a2N4.

  65. 7 November 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5MjA0NmFkaXF6a2N4.

  66. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTkzNDM4N2FkaXF6a2N4.

  67. 12 November 1996 Return made up to 16/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxMzU0OWFkaXF6a2N4.

  68. 7 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Njk2MDg4NGFkaXF6a2N4.

  69. 24 October 1995 Return made up to 16/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5NTMwMGFkaXF6a2N4.

  70. 9 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzODY4MzU4M2FkaXF6a2N4.

  71. 26 October 1994 Return made up to 16/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTc5OTMxOWFkaXF6a2N4.

  72. 9 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMTM0Njg0MGFkaXF6a2N4.

  73. 27 October 1993 Return made up to 16/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3NzQzOWFkaXF6a2N4.

  74. 22 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExODY1Mjk0NmFkaXF6a2N4.

  75. 26 January 1993 Ad 05/11/92--------- £ si 6@1=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU0MTkyNmFkaXF6a2N4.

  76. 30 October 1992 Registered office changed on 30/10/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEwMzczNjYyMWFkaXF6a2N4.

  77. 30 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTczNzAyNWFkaXF6a2N4.

  78. 30 October 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDE0MDc2N2FkaXF6a2N4.

  79. 16 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTUxNDY1NzYxYWRpcXprY3g.

  80. 16 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQ2NTc2MWFkaXF6a2N4.

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