27 Holland Park Residents Limited

Company Registration Number: 03236251

Company registered in England and Wales

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27 Holland Park Residents Limited is a Private Company Limited by Shares first registered on 9 August 1996. Its current registered address is in London.

Registered Address

C/O WESTBOURNE BLOCK MANAGEMENT LIMITED
19 EASTBOURNE TERRACE
LONDON
UNITED KINGDOM
W2 6LG

There are 287 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

03236251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1996

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6£6£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6£6£0£0£0£0

Previous Names

No previous names

Company Officers

  • COWDRY, Basil John

    Secretary

    Appointed on 1 June 2011

     

    C/O Westbourne Block Management Limited
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • COWDRY, Basil John

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: January 1967

    C/O Westbourne Block Management Limited
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • REID, David Hugh Lorimer

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Retired Investment Manager

    Month of birth: June 1946

    Flat 2
    27 Holland Park
    London
    W11 3TD
    United Kingdom

  • BAUNE, Patrick Yves

    Secretary

    Appointed on 29 November 1996

    Resigned on 15 September 2000

    Flat 4 27 Holland Park
    London
    W11 3TD

  • GILARDI, Paolo

    Secretary

    Appointed on 1 July 2007

    Resigned on 1 June 2011

    Flat 4
    27 Holland Park
    London
    W11 3TD

  • HINDLIP, Fiona Victoria

    Secretary

    Appointed on 21 July 2005

    Resigned on 1 July 2007

    Flat 2
    27 Holland Park
    London
    W11 3TD

  • KNATCHBULL, Melissa Clare, The Hon

    Secretary

    Appointed on 15 September 2000

    Resigned on 12 April 2005

    Flat 2 27 Holland Park
    London
    W11 3TD

  • WILSON, Richard Thomas Henry

    Secretary

    Appointed on 9 August 1996

    Resigned on 29 November 1996

    Nationality: British

    37 Blenheim Road
    Bedford Park
    London
    W4 1ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1996

    Resigned on 9 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BAUNE, Patrick Yves

    Director

    Appointed on 29 November 1996

    Resigned on 15 September 2000

    Nationality: French

    Occupation: Investment Banking

    Month of birth: August 1965

    Flat 4 27 Holland Park
    London
    W11 3TD

  • DOWLING, Denis

    Director

    Appointed on 9 August 1996

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    Hawtrey House
    20 Hawtrey Drive
    Ruislip
    Middlesex
    HA4 8QW

  • HINDLIP, Fiona Victoria

    Director

    Appointed on 21 July 2005

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1947

    Flat 2
    27 Holland Park
    London
    W11 3TD

  • KNATCHBULL, Melissa Clare, The Hon

    Director

    Appointed on 29 November 1996

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Actress

    Month of birth: November 1960

    Flat 2 27 Holland Park
    London
    W11 3TD

  • LUBETT, Denise

    Director

    Appointed on 29 November 1996

    Resigned on 15 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1922

    Flat 5 27 Holland Park
    London
    W11 3TD

  • OMLIE, Blake J

    Director

    Appointed on 29 November 1996

    Resigned on 23 January 1998

    Nationality: United States

    Occupation: Stockbroker

    Month of birth: August 1958

    8 Dukes Avenue
    London
    W4 2AE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1996

    Resigned on 9 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7Y95C. Transaction: MzE2NTY1MDY1MGFkaXF6a2N4.

  2. 5 December 2016 Director's details changed for Mr Basil John Cowdry on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5KWM11V. Transaction: MzE2MzI4NjA5M2FkaXF6a2N4.

  3. 21 November 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5K8P3GX. Transaction: MzE2MjMxNTIyMWFkaXF6a2N4.

  4. 21 November 2016 Secretary's details changed for Mr Basil John Cowdry on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: CH03. Barcode: X5K8P36W. Transaction: MzE2MjMxNTI2MGFkaXF6a2N4.

  5. 17 November 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X5JVPAIB. Transaction: MzE2MjAyNDk1NWFkaXF6a2N4.

  6. 17 November 2016 Director's details changed for Mr John Cowdry on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: CH01. Barcode: X5JVPACW. Transaction: MzE2MjAyNDk1OGFkaXF6a2N4.

  7. 16 November 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5JT64TD. Transaction: MzE2MTk3MzM0NWFkaXF6a2N4.

  8. 16 November 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5JT64GQ. Transaction: MzE2MTk3MzMwMWFkaXF6a2N4.

  9. 16 November 2016 Registered office address changed from 83 Stanmore Hill Stanmore Middlesex HA7 3DZ to C/O Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVS0EP. Transaction: MzE2MjA1NDE0NWFkaXF6a2N4.

  10. 16 November 2016 Appointment of Mr David Hugh Lorimer Reid as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JVRD8J. Transaction: MzE2MjA0NzIwNWFkaXF6a2N4.

  11. 15 November 2016 Secretary's details changed for Mr John Cowdry on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH03. Barcode: X5JT64KQ. Transaction: MzE2MTk3MzMwM2FkaXF6a2N4.

  12. 20 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R569FO74. Transaction: MzE0ODk3MjA3NGFkaXF6a2N4.

  13. 13 April 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X54OEDW9. Transaction: MzE0NjEwOTI1M2FkaXF6a2N4.

  14. 5 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTUyMDA1NmFkaXF6a2N4.

  15. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDMyNzUyNWFkaXF6a2N4.

  16. 25 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D0KX. Transaction: MzEzMTM1NDY3MmFkaXF6a2N4.

  17. 25 September 2015 Termination of appointment of Denise Lubett as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4GO2220. Transaction: MzEzMTc1ODgxM2FkaXF6a2N4.

  18. 3 March 2015 Registered office address changed from C/O Davenport and Co 60 Kensington Church Street London W8 4DB to 83 Stanmore Hill Stanmore Middlesex HA7 3DZ on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41NO135. Transaction: MzExODA0NDI1MGFkaXF6a2N4.

  19. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400T42G. Transaction: MzExNjIyNDg0N2FkaXF6a2N4.

  20. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZU6GJ. Transaction: MzEwNzEwMjE4NmFkaXF6a2N4.

  21. 5 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU4DVM. Transaction: MzA5MTk0NjkzMmFkaXF6a2N4.

  22. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6SBF. Transaction: MzA4NTUxOTI5OGFkaXF6a2N4.

  23. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VVRU. Transaction: MzA3MDM0NTkzMmFkaXF6a2N4.

  24. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW41NF. Transaction: MzA2MzcxMDQzNGFkaXF6a2N4.

  25. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PL6K3. Transaction: MzA1MTY4MzYwMGFkaXF6a2N4.

  26. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOUP7XCK. Transaction: MzA0MzQ0Mzc5NmFkaXF6a2N4.

  27. 30 June 2011 Termination of appointment of Paolo Gilardi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZEOVE8. Transaction: MzAzOTY3Njk4NGFkaXF6a2N4.

  28. 29 June 2011 Termination of appointment of Paolo Gilardi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZEKVE4. Transaction: MzAzOTY3Njk3MmFkaXF6a2N4.

  29. 29 June 2011 Appointment of Mr John Cowdry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZECVEW. Transaction: MzAzOTY3Njk2N2FkaXF6a2N4.

  30. 29 June 2011 Appointment of Mr John Cowdry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZDIVE1. Transaction: MzAzOTY3NjkzOWFkaXF6a2N4.

  31. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLFW4R5T. Transaction: MzAzMTIxNjkyOGFkaXF6a2N4.

  32. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2VXIMWR. Transaction: MzAyMjI0MDQ4MmFkaXF6a2N4.

  33. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVDZIGZ1. Transaction: MzAwNzkzOTIzMmFkaXF6a2N4.

  34. 26 January 2010 Director's details changed for Denise Lubett on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XVDZHGZ0. Transaction: MzAwNzkzODIzOGFkaXF6a2N4.

  35. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC00SBEI. Transaction: MjAzNjg0NjMzNWFkaXF6a2N4.

  36. 20 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT196NC. Transaction: MjAyMzY4MTM3NmFkaXF6a2N4.

  37. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG0K0UQ. Transaction: MjAwNzg1MTI2MWFkaXF6a2N4.

  38. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3NTYxOGFkaXF6a2N4.

  39. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM2OTY3NmFkaXF6a2N4.

  40. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM2OTkwOWFkaXF6a2N4.

  41. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI0ODI5MGFkaXF6a2N4.

  42. 6 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIxNzA4NmFkaXF6a2N4.

  43. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkxMjI4M2FkaXF6a2N4.

  44. 1 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2ODQzNWFkaXF6a2N4.

  45. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAxNzU3M2FkaXF6a2N4.

  46. 11 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY1OTQ2N2FkaXF6a2N4.

  47. 3 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY1MjE0MmFkaXF6a2N4.

  48. 17 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODI1NTQ2NGFkaXF6a2N4.

  49. 4 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5MDkxMGFkaXF6a2N4.

  50. 27 January 2005 Registered office changed on 27/01/05 from: 27 holland park london W11 3TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIwMTQ3MGFkaXF6a2N4.

  51. 15 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjAyOTA5MmFkaXF6a2N4.

  52. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTcxOTIyOGFkaXF6a2N4.

  53. 3 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ2OTIxNGFkaXF6a2N4.

  54. 3 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE2NjYzMGFkaXF6a2N4.

  55. 26 July 2003 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3ODQ5NGFkaXF6a2N4.

  56. 12 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE5MjkzOGFkaXF6a2N4.

  57. 23 April 2002 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODQ4ODY4MmFkaXF6a2N4.

  58. 9 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ1Mzc0MWFkaXF6a2N4.

  59. 31 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NDUwNTM5NGFkaXF6a2N4.

  60. 18 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ0NzgyNWFkaXF6a2N4.

  61. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2ODgyOGFkaXF6a2N4.

  62. 25 August 2000 Return made up to 09/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzczMTg3OGFkaXF6a2N4.

  63. 19 October 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3Njc4NzkyOGFkaXF6a2N4.

  64. 19 October 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE5ODAwNWFkaXF6a2N4.

  65. 7 September 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQwNTYxMGFkaXF6a2N4.

  66. 21 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3MDAxNmFkaXF6a2N4.

  67. 27 July 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MzAzNDI1OWFkaXF6a2N4.

  68. 27 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjcwMjc1MGFkaXF6a2N4.

  69. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNDA5Njc1MGFkaXF6a2N4.

  70. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3OTk4NjIwNmFkaXF6a2N4.

  71. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDQ0NzU4NWFkaXF6a2N4.

  72. 15 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMjQxMTcyMGFkaXF6a2N4.

  73. 15 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MzEwMTczOWFkaXF6a2N4.

  74. 15 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MjE3MzcxMWFkaXF6a2N4.

  75. 15 September 1997 Return made up to 09/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzU3OTEwM2FkaXF6a2N4.

  76. 11 December 1996 Ad 29/11/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjczOTgzNWFkaXF6a2N4.

  77. 13 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njk5ODA0MmFkaXF6a2N4.

  78. 13 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDk2NTMzNmFkaXF6a2N4.

  79. 13 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDA3NDYzNWFkaXF6a2N4.

  80. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODQ1MTk4MGFkaXF6a2N4.

  81. 9 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQ5MDIwMWFkaXF6a2N4.

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