145 Holland Park Avenue Limited

Company Registration Number: 03277999

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.
145 Holland Park Avenue Limited is a Private Company Limited by Shares first registered on 14 November 1996.

Registered Address

21 COLEHERNE ROAD
LONDON
SW10 9BS

There are 18 companies currently registered at this postcode, including this one.

All companies at SW10 9BS

Registration Data

Company Number

03277999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BAINBRIDGE, Alexander James

    Secretary

    Appointed on 9 January 2006

     

    Flat 4
    145 Holland Park Avenue
    London
    W11 4UT

  • BAINBRIDGE, Alexander James

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1981

    Flat 4
    145 Holland Park Avenue
    London
    W11 4UT

  • FABER, Beverly

    Director

    Appointed on 18 March 1997

     

    Nationality: American

    Occupation: Consultant

    Month of birth: January 1946

    Flat 2
    145 Holland Park Avenue
    London
    W11 4UT

  • GILL, Sarah Keva, Dr

    Director

    Appointed on 14 November 1996

     

    Nationality: British

    Occupation: Physician

    Month of birth: April 1960

    Flat 1 145 Holland Park Avenue
    London
    W11 4UT

  • GILL, Scott Robert

    Director

    Appointed on 1 January 2006

     

    Nationality: Uk

    Occupation: Architect

    Month of birth: April 1963

    Flat 1
    21 Coleherne Road
    London
    SW10 9BS

  • GILL, Sarah Keva, Dr

    Secretary

    Appointed on 14 November 1996

    Resigned on 9 January 2006

    Flat 1 145 Holland Park Avenue
    London
    W11 4UT

  • BAINBRIDGE, Timothy James

    Director

    Appointed on 14 November 1996

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1947

    Flat 4 145 Holland Park Avenue
    London
    W11 4UT

  • LAWLOR, Ellen Frances, Doctor

    Director

    Appointed on 18 March 1997

    Resigned on 28 July 1997

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1949

    Flat 7 145 Holland Park Avenue
    London
    W11

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 6 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y23JYH. Transaction: MzEzOTEzOTExMGFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWUC8. Transaction: MzEzNTc4MDgyOWFkaXF6a2N4.

  3. 6 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YI9I35. Transaction: MzExNDgxNzc4NmFkaXF6a2N4.

  4. 24 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC83QA. Transaction: MzExMTg5MjMzM2FkaXF6a2N4.

  5. 9 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z74I6Q. Transaction: MzA5MjM4Mjk0OWFkaXF6a2N4.

  6. 1 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9HGDF. Transaction: MzA4OTgxNjQzMmFkaXF6a2N4.

  7. 3 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z9G7PC. Transaction: MzA3MDM5OTU0NGFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9V19C. Transaction: MzA2OTAzMDU4NWFkaXF6a2N4.

  9. 3 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZRUS7V. Transaction: MzA1MDAxMDA5N2FkaXF6a2N4.

  10. 23 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XEXPNZH0. Transaction: MzA0NzY1NTU5NmFkaXF6a2N4.

  11. 6 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEJ3OQKV. Transaction: MzAyOTg5NzkxMGFkaXF6a2N4.

  12. 23 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X103QPCS. Transaction: MzAyNzQyMDQzNmFkaXF6a2N4.

  13. 16 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ7HZGNM. Transaction: MzAwNzIwNTE4NWFkaXF6a2N4.

  14. 9 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XD3QAFME. Transaction: MzAwNDUxNDkzMmFkaXF6a2N4.

  15. 8 December 2009 Director's details changed for Dr Sarah Keva Gill on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD3Q7FMB. Transaction: MzAwNDUxNDUyOWFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Beverly Faber on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD3Q6FMA. Transaction: MzAwNDUxNDE5NGFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Alexander James Bainbridge on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD3Q5FM9. Transaction: MzAwNDUxNDE5M2FkaXF6a2N4.

  18. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD3Q9FMD. Transaction: MzAwNDUxNDE5OGFkaXF6a2N4.

  19. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD3Q8FMC. Transaction: MzAwNDUxNDE5N2FkaXF6a2N4.

  20. 30 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XN6046YY. Transaction: MjAyNDYzNDIxNmFkaXF6a2N4.

  21. 24 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75WY519. Transaction: MjAxODU5MDU0MGFkaXF6a2N4.

  22. 4 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN4EM4IN. Transaction: MjAxNzIzMTk4N2FkaXF6a2N4.

  23. 19 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwMDIyMGFkaXF6a2N4.

  24. 11 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwNzY1MmFkaXF6a2N4.

  25. 30 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUxMjgyMWFkaXF6a2N4.

  26. 23 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAzMjA3MjQ4MmFkaXF6a2N4.

  27. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUxNDkwMmFkaXF6a2N4.

  28. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcwMDM1MWFkaXF6a2N4.

  29. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEwNjE3NGFkaXF6a2N4.

  30. 3 January 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTI4NDI4MWFkaXF6a2N4.

  31. 3 January 2006 Registered office changed on 03/01/06 from: 21 coleherne road london SW10 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc1NTQ1OWFkaXF6a2N4.

  32. 3 January 2006 Ad 01/01/06--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTA5MzAzMmFkaXF6a2N4.

  33. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEyMDU2OGFkaXF6a2N4.

  34. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI5NzI5NGFkaXF6a2N4.

  35. 3 January 2006 Registered office changed on 03/01/06 from: 30 thurloe street london SW7 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY0ODk5MGFkaXF6a2N4.

  36. 4 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTA0OTMzMmFkaXF6a2N4.

  37. 8 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwMTQzNmFkaXF6a2N4.

  38. 21 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM0MjkwOWFkaXF6a2N4.

  39. 21 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyODczMGFkaXF6a2N4.

  40. 18 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTYyOTAwM2FkaXF6a2N4.

  41. 2 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxODMyM2FkaXF6a2N4.

  42. 11 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTkxMzQzM2FkaXF6a2N4.

  43. 14 January 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1MTAxNWFkaXF6a2N4.

  44. 8 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTkyMDE1M2FkaXF6a2N4.

  45. 3 January 2001 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5NDAyOWFkaXF6a2N4.

  46. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ3MTIzOWFkaXF6a2N4.

  47. 15 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYxNDU3M2FkaXF6a2N4.

  48. 18 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjgxMDcxN2FkaXF6a2N4.

  49. 23 February 1999 Ad 20/11/98--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDY5NzE4NGFkaXF6a2N4.

  50. 23 February 1999 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwOTAzNmFkaXF6a2N4.

  51. 20 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDA1OTc0NmFkaXF6a2N4.

  52. 18 November 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMwNzYyM2FkaXF6a2N4.

  53. 16 April 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDcxMjk3MGFkaXF6a2N4.

  54. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0Mjk3MWFkaXF6a2N4.

  55. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2Mzc0NmFkaXF6a2N4.

  56. 8 April 1997 Ad 18/03/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUzNDc3NGFkaXF6a2N4.

  57. 14 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzMwNTAwNGFkaXF6a2N4.

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