36 Holland Park Limited

Company Registration Number: 03130153

Company registered in England and Wales

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36 Holland Park Limited is a Private Company Limited by Shares first registered on 23 November 1995. Its current registered address is in London.

Registered Address

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 583 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

03130153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1995

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£46,666£0£0£0£0£0£0
Current Assets £321,567£258,499£204,236£152,077£99,688£42,208£66,152£94,268£135,325£139,528£132,727£135,921
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £321,567£258,499£204,236£152,077£99,688£88,874£66,152£94,268£135,325£139,528£132,727£135,921
Current Liabilities £321,567£258,499£204,236£152,077£99,688£42,208£66,152£94,268£135,325£139,528£132,727£135,921
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £46,666£46,666£46,666£46,666£46,666£46,666£46,666£46,666£46,666£46,666£46,666£46,666

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2004

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • BORISOVA, Anna

    Director

    Appointed on 17 December 2015

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: June 1979

    Flat 5
    36 Holland Park
    London
    W11 3TA
    United Kingdom

  • COLDWELL, Justin James Cecil

    Director

    Appointed on 12 December 1997

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1953

    Flat 7
    36 Holland Park
    London
    W11 3TA
    England

  • GREIG, Louis Stourton

    Director

    Appointed on 20 March 1997

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1956

    Ground Floor Flat (North)
    36 Holland Park
    Kensington
    London
    W11 3TA

  • MONTANARI, Ivan Valentino

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Sole Trader/Advertising Sales

    Month of birth: September 1955

    Flat 5
    36 Holland Park
    London
    W11 3TA
    United Kingdom

  • STANLEY, Elodie

    Secretary

    Appointed on 23 November 1995

    Resigned on 30 November 2004

    Flat 3
    19 Holland Park
    London
    W11 3TD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1995

    Resigned on 23 November 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 November 1995

    Resigned on 23 November 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WISSEN, Nina

    Director

    Appointed on 23 November 1995

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Banker

    Month of birth: May 1959

    Flat 5 36 Holland Park
    London
    W11 3TA

  • WISSEN, Ulf

    Director

    Appointed on 23 November 1995

    Resigned on 12 December 1997

    Nationality: Swedish

    Occupation: Banker

    Month of birth: April 1960

    Flat 5 36 Holland Park
    London
    W11 3TA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKOPC. Transaction: MzE2NjA1ODE2MGFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EMHKYP. Transaction: MzE1Njc3NTk1MmFkaXF6a2N4.

  3. 23 December 2015 Appointment of Mr Ivan Valentino Montanari as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MUMAWQ. Transaction: MzEzODIzMTQxNmFkaXF6a2N4.

  4. 22 December 2015 Appointment of Anna Borisova as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MS3GHV. Transaction: MzEzODE1ODg2NWFkaXF6a2N4.

  5. 4 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0SY17. Transaction: MzEzNjYwMDE4MGFkaXF6a2N4.

  6. 25 November 2015 Director's details changed for Justin James Cecil Coldwell on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY88QY. Transaction: MzEzNTk4OTEzNGFkaXF6a2N4.

  7. 25 November 2015 Director's details changed for Justin James Cecil Coldwell on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY88KP. Transaction: MzEzNTk4OTEwMGFkaXF6a2N4.

  8. 25 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7QWO. Transaction: MzEzNTk4NDYwOGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBJ81. Transaction: MzExMTkzNDkzMGFkaXF6a2N4.

  10. 11 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K12ULT. Transaction: MzExMTAyNjQxOGFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBL8A. Transaction: MzA4OTM3MTU3NWFkaXF6a2N4.

  12. 20 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H546FK. Transaction: MzA4NTQzMDg4OGFkaXF6a2N4.

  13. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC49IG. Transaction: MzA2ODAzNTUxMWFkaXF6a2N4.

  14. 6 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPJ4HC. Transaction: MzA2NzA0NDkzOGFkaXF6a2N4.

  15. 7 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGOOZZQQ. Transaction: MzA0ODYyMjE3OGFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFC6JZIU. Transaction: MzA0Nzc0NDA1OWFkaXF6a2N4.

  17. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATG7XQER. Transaction: MzAzMDIwMDIxN2FkaXF6a2N4.

  18. 25 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1XELPEX. Transaction: MzAyNzYxNzM1OWFkaXF6a2N4.

  19. 30 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFQWKH0C. Transaction: MzAwODI5NDQwOWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X5GIBF7X. Transaction: MzAwMzQ3MzIyNmFkaXF6a2N4.

  21. 27 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMJ66UT. Transaction: MjAyNDIyNTgxNGFkaXF6a2N4.

  22. 14 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1QMP3VA. Transaction: MjAxNTQ2MjE0MmFkaXF6a2N4.

  23. 23 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3ODY5NWFkaXF6a2N4.

  24. 28 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxNDM4MWFkaXF6a2N4.

  25. 24 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExMDMyOGFkaXF6a2N4.

  26. 29 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAzODYxOGFkaXF6a2N4.

  27. 23 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQwOTgxNmFkaXF6a2N4.

  28. 27 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTgwMjUwMmFkaXF6a2N4.

  29. 2 August 2005 Registered office changed on 02/08/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkzMTY3NGFkaXF6a2N4.

  30. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzc1MTk2OGFkaXF6a2N4.

  31. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzODAwMDQ2OGFkaXF6a2N4.

  32. 8 December 2004 Registered office changed on 08/12/04 from: 1 montpelier street london SW7 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQzOTkwMmFkaXF6a2N4.

  33. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk4OTMxOWFkaXF6a2N4.

  34. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkxMzU5NWFkaXF6a2N4.

  35. 7 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4NDUzMWFkaXF6a2N4.

  36. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE1MjQ2NWFkaXF6a2N4.

  37. 5 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMwNzk5MGFkaXF6a2N4.

  38. 9 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyMjAyNWFkaXF6a2N4.

  39. 29 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzM0OTc5NmFkaXF6a2N4.

  40. 3 February 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyMDc3NGFkaXF6a2N4.

  41. 13 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQ1MTczOWFkaXF6a2N4.

  42. 6 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxMzY0NWFkaXF6a2N4.

  43. 23 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDUxMTcwNWFkaXF6a2N4.

  44. 26 February 2001 Return made up to 23/11/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk3NDU5NGFkaXF6a2N4.

  45. 12 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3Mjg0MGFkaXF6a2N4.

  46. 21 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjUxNzA2NGFkaXF6a2N4.

  47. 27 January 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMTg2OGFkaXF6a2N4.

  48. 2 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjE1Njk0OGFkaXF6a2N4.

  49. 3 December 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk3MTU5MGFkaXF6a2N4.

  50. 3 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzQ0NDU0NWFkaXF6a2N4.

  51. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE3MzgzNGFkaXF6a2N4.

  52. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE3MjMxN2FkaXF6a2N4.

  53. 3 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA0ODQ1NGFkaXF6a2N4.

  54. 20 January 1998 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5MjQwOGFkaXF6a2N4.

  55. 15 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Mjg1MzI4MmFkaXF6a2N4.

  56. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkzNTY3M2FkaXF6a2N4.

  57. 11 February 1997 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMjE0MGFkaXF6a2N4.

  58. 16 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNTcyNzU4NGFkaXF6a2N4.

  59. 9 May 1996 Ad 26/04/96--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDUyMDM4NGFkaXF6a2N4.

  60. 14 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc4OTE1NmFkaXF6a2N4.

  61. 14 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTE3NDk1NWFkaXF6a2N4.

  62. 14 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTE1NjUyOWFkaXF6a2N4.

  63. 14 December 1995 Registered office changed on 14/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU2NTUwNWFkaXF6a2N4.

  64. 23 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk2MjUzOGFkaXF6a2N4.

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