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73 Holland Park (Management) Limited

Company Registration Number: 03241441

Company registered in England and Wales

Approximate Location Map
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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.
73 Holland Park (Management) Limited is a Private Company Limited by Shares first registered on 23 August 1996. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 139 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

03241441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1996

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

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112006
Fixed Assets £10,794£0£0£10,794£10,794£0£0
Current Assets £13,433£15,084£16,929£12,351£9,849£15,525£0
of which Cash £5,722£7,683£13,023£10,876£4,745£10,459£0
Total Assets £24,227£15,084£16,929£23,145£20,643£15,525£0
Current Liabilities £10,530£12,181£12,506£7,886£9,174£14,383£0
Net Current Assets £2,903£2,903£4,423£4,465£675£1,142£0
Total Net Worth £13,697£13,697£15,217£15,259£11,469£11,936£0

Previous Names

No previous names

Company Officers

  • WILLMOTT PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2007

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • OLESEN, Jan Christian

    Director

    Appointed on 30 November 2016

     

    Nationality: Brazilian

    Occupation: Managing Director

    Month of birth: August 1976

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • POONAWALLA ESTATES INC

    Corporate Director

    Appointed on 17 August 2017

     

    Palm House
    PO BOX 438
    Road Town
    Tortola
    British Virgin Islands

  • KENNEDY, John Moore Sloane

    Secretary

    Appointed on 23 August 1996

    Resigned on 4 July 1997

    9 New Square
    Lincoln's Inn
    London
    WC2A 3QN

  • MERALI, Shahin Hassanali Jivraj, Dr

    Secretary

    Appointed on 2 July 1997

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Solicitor

    44 Gurney Drive
    London
    N2 0DE

  • LUMLIP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 7 September 1998

    Resigned on 2 March 2007

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB

  • BENDA, Anthony Charles Alston

    Director

    Appointed on 23 August 1996

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    The Old Vicarage Church Street
    Crondall
    Farnham
    Surrey
    GU10 5QQ

  • BLOOM, Caroline

    Director

    Appointed on 16 December 2016

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1958

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • BLOOM, Caroline, Doctor

    Director

    Appointed on 2 March 2007

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1958

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • CALMAN, Christopher, Dr

    Director

    Appointed on 16 December 2016

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: August 1945

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • CALMAN, Christopher, Dr

    Director

    Appointed on 10 April 1997

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: August 1945

    Willmott House
    12 Blacks Road
    London
    W6 9EU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 Appointment of Poonawalla Estates Inc as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP02. Barcode: X6D1MK6G. Transaction: MzE4MzE2MjUwMGFkaXF6a2N4.

  2. 16 March 2017 Termination of appointment of Christopher Calman as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62BRUJ6. Transaction: MzE3MTI3NzkzMmFkaXF6a2N4.

  3. 16 March 2017 Termination of appointment of Caroline Bloom as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62BRUEX. Transaction: MzE3MTI3NzkyNWFkaXF6a2N4.

  4. 9 January 2017 Appointment of Caroline Bloom as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5XQBJK9. Transaction: MzE2NjI1MjkxNmFkaXF6a2N4.

  5. 9 January 2017 Appointment of Dr Christopher Calman as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5XQBKF2. Transaction: MzE2NjI1MzE1OGFkaXF6a2N4.

  6. 20 December 2016 Termination of appointment of Christopher Calman as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M80DP5. Transaction: MzE2NDg2OTIwOGFkaXF6a2N4.

  7. 20 December 2016 Termination of appointment of Caroline Bloom as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M80DKG. Transaction: MzE2NDg2OTE4NWFkaXF6a2N4.

  8. 2 December 2016 Appointment of Mr Jan Christian Olesen as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KZBWK3. Transaction: MzE2MzQzMjEzNmFkaXF6a2N4.

  9. 9 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IRZM1F. Transaction: MzE2MTM2MDc1N2FkaXF6a2N4.

  10. 17 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHQBL. Transaction: MzE1OTYzOTcxMGFkaXF6a2N4.

  11. 14 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4H18LP6. Transaction: MzEzMjY1MjEzMmFkaXF6a2N4.

  12. 1 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Y4WW. Transaction: MzEzMjIwNzI5OGFkaXF6a2N4.

  13. 10 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEED6. Transaction: MzEwOTEzNTA4N2FkaXF6a2N4.

  14. 7 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S2I0. Transaction: MzEwODk3OTc1N2FkaXF6a2N4.

  15. 12 March 2014 Director's details changed for Dr Christopher Calman on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISGPN. Transaction: MzA5NjE1NDQyOGFkaXF6a2N4.

  16. 12 March 2014 Director's details changed for Doctor Caroline Bloom on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISG60. Transaction: MzA5NjE1NDMxOWFkaXF6a2N4.

  17. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9IAB. Transaction: MzA5MjAxNjk2NGFkaXF6a2N4.

  18. 10 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYTDK. Transaction: MzA4NjczNjg4MGFkaXF6a2N4.

  19. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YC7F. Transaction: MzA3MDQ3NjM5NGFkaXF6a2N4.

  20. 12 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEH39F. Transaction: MzA2NTc2MDY4M2FkaXF6a2N4.

  21. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE3OQZX1. Transaction: MzA0ODk5NjE3MWFkaXF6a2N4.

  22. 18 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X2OIJYH3. Transaction: MzA0NTY3OTk2M2FkaXF6a2N4.

  23. 3 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKZQWOSV. Transaction: MzAyNjM2MzQxN2FkaXF6a2N4.

  24. 7 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XKKICO1K. Transaction: MzAyNDgxNzczNWFkaXF6a2N4.

  25. 7 October 2010 Director's details changed for Doctor Caroline Bloom on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XKKIAO1I. Transaction: MzAyNDgxMzg4N2FkaXF6a2N4.

  26. 7 October 2010 Director's details changed for Dr Christopher Calman on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XKKIBO1J. Transaction: MzAyNDgxMzg3NWFkaXF6a2N4.

  27. 7 October 2010 Secretary's details changed for Willmott Property Services Limited on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH04. Barcode: XKKI9O1H. Transaction: MzAyNDgxMzg3MWFkaXF6a2N4.

  28. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP7GAG1D. Transaction: MzAwNjI4NTI0OGFkaXF6a2N4.

  29. 18 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X3AFUF20. Transaction: MzAwMzE1MTE3MmFkaXF6a2N4.

  30. 19 November 2008 Return made up to 29/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF9VM4XG. Transaction: MjAxODMxMTY5NmFkaXF6a2N4.

  31. 18 September 2008 Registered office changed on 18/09/2008 from 12 blacks road london W6 9EU [View PDF]

    Category: Address. Type: 287. Barcode: AEZWY37R. Transaction: MjAxMzYyNjUwOWFkaXF6a2N4.

  32. 18 September 2008 Secretary's change of particulars / willmott property services LIMITED / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEZWX37Q. Transaction: MjAxMzYyNjQ1OWFkaXF6a2N4.

  33. 10 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIE8Z30G. Transaction: MjAxMzEwMTYyNmFkaXF6a2N4.

  34. 19 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyNzE5MGFkaXF6a2N4.

  35. 17 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0NTU2M2FkaXF6a2N4.

  36. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ1NzUzNmFkaXF6a2N4.

  37. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ0MjQ4MGFkaXF6a2N4.

  38. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMyODI3MGFkaXF6a2N4.

  39. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ1MzkyM2FkaXF6a2N4.

  40. 3 April 2007 Registered office changed on 03/04/07 from: vicarage house 58/60 kensington church street london W8 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQzOTQ2MmFkaXF6a2N4.

  41. 3 April 2007 Return made up to 29/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMwOTU5MmFkaXF6a2N4.

  42. 3 April 2007 Return made up to 29/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ2NTkyN2FkaXF6a2N4.

  43. 3 April 2007 Return made up to 29/09/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTc5NDY1OTI3YWRpcXprY3g.

  44. 3 April 2007 Return made up to 29/09/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTc4MzA5NTkyYWRpcXprY3g.

  45. 3 April 2007 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3ODMwOTQzOWFkaXF6a2N4.

  46. 3 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3ODczMGFkaXF6a2N4.

  47. 2 April 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3ODgwNzA1NGFkaXF6a2N4.

  48. 17 October 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2OTk4NTYxOWFkaXF6a2N4.

  49. 20 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MjMyNTQ5M2FkaXF6a2N4.

  50. 28 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTY2ODMzNGFkaXF6a2N4.

  51. 14 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4MjQ3NWFkaXF6a2N4.

  52. 27 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDc2NDUyN2FkaXF6a2N4.

  53. 9 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwMjI2N2FkaXF6a2N4.

  54. 6 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjkwNjk3M2FkaXF6a2N4.

  55. 30 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyMTc2MmFkaXF6a2N4.

  56. 2 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI2MDk0NmFkaXF6a2N4.

  57. 21 September 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyOTMwOWFkaXF6a2N4.

  58. 27 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY2NDcwOWFkaXF6a2N4.

  59. 13 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2NDY2MmFkaXF6a2N4.

  60. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTI4MzMyM2FkaXF6a2N4.

  61. 29 September 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyNzgzNmFkaXF6a2N4.

  62. 20 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDI3NTE4MWFkaXF6a2N4.

  63. 12 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk1NjI0MWFkaXF6a2N4.

  64. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg4MjIwNmFkaXF6a2N4.

  65. 5 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI1NzgzNmFkaXF6a2N4.

  66. 22 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAwMjcxNGFkaXF6a2N4.

  67. 14 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgxOTM0OGFkaXF6a2N4.

  68. 14 September 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3MTgyNWFkaXF6a2N4.

  69. 17 July 1998 Accounting reference date shortened from 31/08/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI1NjcwNWFkaXF6a2N4.

  70. 24 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NDcyOTEzMmFkaXF6a2N4.

  71. 21 October 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0ODgxMGFkaXF6a2N4.

  72. 21 October 1997 Ad 25/07/97--------- £ si [email protected]=1102 £ ic 2/1104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODExNzA0M2FkaXF6a2N4.

  73. 21 October 1997 Registered office changed on 21/10/97 from: 9 new square lincoln's inn london WC2A 3QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ2ODIyNmFkaXF6a2N4.

  74. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5NDM3M2FkaXF6a2N4.

  75. 30 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE0OTEwMmFkaXF6a2N4.

  76. 30 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAyOTI4MmFkaXF6a2N4.

  77. 23 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMwNTM1MWFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:37:13 +0100