39 Holland Park Residents' Association Limited

Company Registration Number: 02923616

Company registered in England and Wales

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39 Holland Park Residents' Association Limited is a Private Company Limited by Guarantee first registered on 27 April 1994.

Registered Address

FLAT 3, 39 HOLLAND PARK
LONDON
W11 3RP

There are 7 companies currently registered at this postcode, including this one.

All companies at W11 3RP

Registration Data

Company Number

02923616

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,069£7,616£15,586£15,586£3,800£11,679£11,679
of which Cash £8,069£7,616£7,048£15,586£3,800£1,985£0
Total Assets £8,069£7,616£15,586£15,586£3,800£11,679£11,679
Current Liabilities £8,069£7,616£15,586£15,586£3,800£11,679£11,679
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • BARKER, Nevil James

    Secretary

    Appointed on 27 April 1994

     

    Flat 3
    39 Holland Park
    London
    W11 3RP

  • BARKER, Nevil James

    Director

    Appointed on 27 April 1994

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: September 1931

    Flat 3
    39 Holland Park
    London
    W11 3RP

  • DARLING ANASTASSIADES, Jacqueline

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Regional Marketing Manager

    Month of birth: April 1963

    6a George Vizyenos Street
    Engomi
    2402 Nicosia
    FOREIGN
    Cyprus

  • LIS, Jan Joseph

    Director

    Appointed on 7 August 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1940

    Garden Flat
    39 Holland Park
    London
    W11 3RP

  • MISKIN, Ruth Elizabeth

    Director

    Appointed on 27 April 1994

     

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: May 1956

    Flat 1
    39 Holland Park
    London
    W11 3RP

  • COLE, Richard Granville Scale

    Director

    Appointed on 13 October 1997

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Flat 0
    26 Queens Gate Gardens
    London
    SW7 5RP

  • DENMAN, Hugh Frederick

    Director

    Appointed on 27 April 1994

    Resigned on 7 August 2008

    Nationality: British

    Occupation: University Lecturer

    Month of birth: October 1936

    Garden Flat
    39 Holland Park
    London
    W11 3RP

  • POPPE, Nicole

    Director

    Appointed on 17 February 1995

    Resigned on 10 March 2013

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1946

    Flat 4
    39 Holland Park
    London
    W11 3RP

  • SMITH, Peter Ronald

    Director

    Appointed on 27 April 1994

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Hairstylist

    Month of birth: February 1947

    Flat 2
    39 Holland Park
    London
    W11 3RP

  • WAGNER, Hans, Dr

    Director

    Appointed on 12 September 1994

    Resigned on 16 September 1996

    Nationality: Swedish

    Occupation: Management Consultant

    Month of birth: April 1930

    Sjotullsbacken 21
    Djurgarden
    Stockholm
    S11525
    Sweden

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

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Latest Filings

  1. 16 May 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A661K674. Transaction: MzE3NTc3NjM1MWFkaXF6a2N4.

  2. 7 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLMXK. Transaction: MzE3NTIyNTc5NWFkaXF6a2N4.

  3. 13 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56PPZBS. Transaction: MzE0ODI5NjE1OWFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCAO9. Transaction: MzE0Nzk2MDE2M2FkaXF6a2N4.

  5. 3 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47YT83R. Transaction: MzEyNDA3ODQ0NmFkaXF6a2N4.

  6. 10 May 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X474AYUX. Transaction: MzEyMjg2NDkyNGFkaXF6a2N4.

  7. 8 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3737ZLU. Transaction: MzA5OTY2NjgzOGFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36UEF2P. Transaction: MzA5OTA5OTQ2M2FkaXF6a2N4.

  9. 21 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASR7PD. Transaction: MzA4MDE5MTAxNWFkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28LP6BD. Transaction: MzA3ODE2MjU0NWFkaXF6a2N4.

  11. 17 May 2013 Termination of appointment of Nicole Poppe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LP6B5. Transaction: MzA3ODE2MjEyOGFkaXF6a2N4.

  12. 15 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B09M1S. Transaction: MzA1OTE5Nzc3N2FkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 27 April 2012 no member list [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X195Z796. Transaction: MzA1NzY5Mzk3NmFkaXF6a2N4.

  14. 15 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5MW3UZT. Transaction: MzAzODg3ODA3OWFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 27 April 2011 no member list [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XLMWNU2J. Transaction: MzAzNzEwMTAzMmFkaXF6a2N4.

  16. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABARFL5R. Transaction: MzAxODQ0NDY0OGFkaXF6a2N4.

  17. 14 May 2010 Annual return made up to 27 April 2010 no member list [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XVUI3JYO. Transaction: MzAxNTUxMDMyMmFkaXF6a2N4.

  18. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVUI2JYN. Transaction: MzAxNTUwNTg5M2FkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Nevil James Barker on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XVUHYJYI. Transaction: MzAxNTUwNTg4OWFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Mr Jan Joseph Lis on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XVUI0JYL. Transaction: MzAxNTUwNTg5MWFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Nicole Poppe on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XVUI1JYM. Transaction: MzAxNTUwNTg5MmFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Jacqueline Darling Anastassiades on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XVUHZJYJ. Transaction: MzAxNTUwNTg5MGFkaXF6a2N4.

  23. 13 May 2009 Director appointed jan jozef lis logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AWFZJ26B. Transaction: MjAzMjc5ODM4N2FkaXF6a2N4.

  24. 7 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUY4G9ID. Transaction: MjAzMjQzMjI1MmFkaXF6a2N4.

  25. 1 May 2009 Annual return made up to 27/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJFN9HI. Transaction: MjAzMTk5MDI4NmFkaXF6a2N4.

  26. 11 August 2008 Appointment terminated director hugh denman [View PDF]

    Category: Officers. Type: 288b. Barcode: AWFZI26A. Transaction: MjAxMDc2MjEzNmFkaXF6a2N4.

  27. 23 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8XZSZX2. Transaction: MjAwNTk5NDQ0MmFkaXF6a2N4.

  28. 23 May 2008 Annual return made up to 27/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8XZRZX1. Transaction: MjAwNTk5NDMxMmFkaXF6a2N4.

  29. 1 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1NzE1NGFkaXF6a2N4.

  30. 1 June 2007 Annual return made up to 27/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1OTQzOWFkaXF6a2N4.

  31. 11 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk3MDkxM2FkaXF6a2N4.

  32. 11 May 2006 Annual return made up to 27/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMzNzY1OGFkaXF6a2N4.

  33. 2 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDYyOTgwMWFkaXF6a2N4.

  34. 9 May 2005 Annual return made up to 27/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3MDI3M2FkaXF6a2N4.

  35. 25 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzY3OTM1NmFkaXF6a2N4.

  36. 17 May 2004 Annual return made up to 27/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1NjQ3M2FkaXF6a2N4.

  37. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU0MjYwOWFkaXF6a2N4.

  38. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0NjY5OWFkaXF6a2N4.

  39. 11 May 2003 Annual return made up to 27/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc1MTc0NWFkaXF6a2N4.

  40. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDYyNzQ3NmFkaXF6a2N4.

  41. 11 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NDcwNjA2OGFkaXF6a2N4.

  42. 5 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NTczODc5MGFkaXF6a2N4.

  43. 24 May 2002 Annual return made up to 27/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI0NTc2OGFkaXF6a2N4.

  44. 8 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDMwNzk0NWFkaXF6a2N4.

  45. 8 May 2001 Annual return made up to 27/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY1Njg4NGFkaXF6a2N4.

  46. 28 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU0NzkwNmFkaXF6a2N4.

  47. 15 May 2000 Annual return made up to 27/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4NzMyN2FkaXF6a2N4.

  48. 26 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTczODc1MWFkaXF6a2N4.

  49. 26 May 1999 Annual return made up to 27/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE1NzM1M2FkaXF6a2N4.

  50. 30 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0OTE4NzU2M2FkaXF6a2N4.

  51. 30 April 1998 Annual return made up to 27/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzNjAyMmFkaXF6a2N4.

  52. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYxOTgwOGFkaXF6a2N4.

  53. 17 October 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzQ5NjkyNGFkaXF6a2N4.

  54. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3NDQ4MGFkaXF6a2N4.

  55. 9 May 1997 Annual return made up to 27/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4NzEyN2FkaXF6a2N4.

  56. 3 May 1996 Annual return made up to 27/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyMzI4OWFkaXF6a2N4.

  57. 27 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MzYyMTM5MGFkaXF6a2N4.

  58. 31 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc0ODg1NGFkaXF6a2N4.

  59. 31 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk1NDgyMmFkaXF6a2N4.

  60. 3 May 1995 Annual return made up to 27/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEzOTUwN2FkaXF6a2N4.

  61. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjAxODY3MGFkaXF6a2N4.

  62. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ3NzU3OWFkaXF6a2N4.

  63. 12 December 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEzMDkyNzMzMmFkaXF6a2N4.

  64. 27 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU1MzI0NWFkaXF6a2N4.

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