41 Holland Park Road Management Limited

Company Registration Number: 03485753

Company registered in England and Wales

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41 Holland Park Road Management Limited is a Private Company Limited by Shares first registered on 24 December 1997.

Registered Address

41 HOLLAND ROAD KENSAL GREEN
LONDON
NW10 5AH

There are 15 companies currently registered at this postcode, including this one.

All companies at NW10 5AH

Registration Data

Company Number

03485753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1997

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • AFFLECK, Lucy Victoria

    Secretary

    Appointed on 28 August 2007

     

    116
    Broom Road
    Teddington
    TW11 9PF
    United Kingdom

  • AFFLECK, Lucy Victoria

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Media Director

    Month of birth: May 1982

    116
    Broom Road
    Teddington
    Middlesex
    TW11 9PF
    England

  • AFFLECK, Patrick Andrew Robert

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Media Director

    Month of birth: April 1978

    116
    Broom Road
    Teddington
    Middlesex
    TW11 9PF
    England

  • HILL, Josephine Dympna

    Director

    Appointed on 20 March 1998

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1964

    Cloncolman
    Lissycasey
    Ennis
    County Clare
    IRISH
    Ireland

  • BLAGOJEVIC, Srdjan

    Secretary

    Appointed on 22 August 2001

    Resigned on 1 November 2002

    41 Holland Road
    London
    NW10 5AH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 24 December 1997

    Resigned on 20 March 1998

    Victoria House 64 Paul Street
    London
    EC2A 4NA

  • LAWRENCE, Nigel Irving

    Secretary

    Appointed on 20 March 1998

    Resigned on 11 February 2000

    23 Deans Road
    London
    W7 3QD

  • PHILPOTT, Anne Jane

    Secretary

    Appointed on 1 November 2002

    Resigned on 28 August 2007

    6 Liddell Gardens
    Kensal Rise
    London
    NW10 3QD

  • BLAGOJEVIC, Srdjan

    Director

    Appointed on 11 February 2000

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1967

    41 Holland Road
    London
    NW10 5AH

  • CAMERON, Ian Edward

    Director

    Appointed on 1 November 2002

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: March 1946

    19 Tremlett Grove
    London
    N19 5LA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 December 1997

    Resigned on 20 March 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LAWRENCE, Nigel Irving

    Director

    Appointed on 20 March 1998

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1958

    23 Deans Road
    London
    W7 3QD

  • PHILPOTT, Anne Jane

    Director

    Appointed on 20 March 1998

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Charity

    Month of birth: January 1968

    6 Liddell Gardens
    Kensal Rise
    London
    NW10 3QD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1997

    Resigned on 20 March 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCMU1. Transaction: MzE2NTg3ODM3NmFkaXF6a2N4.

  2. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzUxMjQ3NWFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MzE2OWFkaXF6a2N4.

  4. 4 December 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5L1VAL4. Transaction: MzE2MzUxMjM3N2FkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4R0N4. Transaction: MzEzOTI2MDI4OGFkaXF6a2N4.

  6. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ5DKI. Transaction: MzEzMDc4NjQ5M2FkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X42MPWD7. Transaction: MzExODY5NzMyOWFkaXF6a2N4.

  8. 3 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: X3FN0QOW. Transaction: MzEwNjgzNDA5MGFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X30F5AEC. Transaction: MzA5MzQyODI1MmFkaXF6a2N4.

  10. 28 January 2014 Secretary's details changed for Mrs Lucy Victoria Affleck on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH03. Barcode: X30F5ADK. Transaction: MzA5MzM5NzE2NmFkaXF6a2N4.

  11. 27 January 2014 Director's details changed for Mr Patrick Andrew Robert Affleck on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X30F5AE0. Transaction: MzA5MzM5NzE2NWFkaXF6a2N4.

  12. 27 January 2014 Director's details changed for Mrs Lucy Victoria Affleck on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X30F5ADS. Transaction: MzA5MzM5NzE2N2FkaXF6a2N4.

  13. 23 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: X2HIBTNF. Transaction: MzA4NTYwMDI4NmFkaXF6a2N4.

  14. 24 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA97CR. Transaction: MzA2OTkyNDUzOGFkaXF6a2N4.

  15. 18 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: X1HQUNDU. Transaction: MzA2NDI3MjQ5NWFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08RAB. Transaction: MzA0ODkyMzgxM2FkaXF6a2N4.

  17. 13 December 2011 Termination of appointment of Ian Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O08R9V. Transaction: MzA0ODg4MzI0NWFkaXF6a2N4.

  18. 12 December 2011 Director's details changed for Lucy Victoria Feakins on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O08RA3. Transaction: MzA0ODg4MzI0OGFkaXF6a2N4.

  19. 12 December 2011 Secretary's details changed for Lucy Victoria Feakins on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X0O08R9N. Transaction: MzA0ODg4MzI0NGFkaXF6a2N4.

  20. 12 December 2011 Termination of appointment of Ian Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O08QCO. Transaction: MzA0ODg4MzA3OWFkaXF6a2N4.

  21. 19 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: XSISBXOV. Transaction: MzA0NDAzMjg2NmFkaXF6a2N4.

  22. 19 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X9IM8Q2A. Transaction: MzAyOTAyNDAzNmFkaXF6a2N4.

  23. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEJ75NOH. Transaction: MzAyMzkzMzMwMmFkaXF6a2N4.

  24. 9 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XDFZAFMZ. Transaction: MzAwNDYwODgyNWFkaXF6a2N4.

  25. 6 December 2009 Director's details changed for Lucy Victoria Feakins on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBZDDFJV. Transaction: MzAwNDM1MTMyMmFkaXF6a2N4.

  26. 6 December 2009 Director's details changed for Josephine Dympna Hill on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBZDEFJW. Transaction: MzAwNDM1MTMyM2FkaXF6a2N4.

  27. 6 December 2009 Director's details changed for Ian Edward Cameron on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBZDCFJU. Transaction: MzAwNDM1MTMyMWFkaXF6a2N4.

  28. 6 December 2009 Director's details changed for Mr Patrick Andrew Robert Affleck on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBZDBFJT. Transaction: MzAwNDM1MTMyMGFkaXF6a2N4.

  29. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTAS3EIR. Transaction: MzAwMTc1ODY1MmFkaXF6a2N4.

  30. 3 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X9L9F5CW. Transaction: MjAxOTI1MTA4N2FkaXF6a2N4.

  31. 3 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KU75C8. Transaction: MjAxOTI0OTg0OGFkaXF6a2N4.

  32. 8 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1MjU1OGFkaXF6a2N4.

  33. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY0NDg5OWFkaXF6a2N4.

  34. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4MzQ4NmFkaXF6a2N4.

  35. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4NDg4N2FkaXF6a2N4.

  36. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4NzM3M2FkaXF6a2N4.

  37. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4NzM0NGFkaXF6a2N4.

  38. 17 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: MDE3NTUxMjYwMmFkaXF6a2N4.

  39. 17 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc5NTY1MmFkaXF6a2N4.

  40. 29 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUxNDQ1NWFkaXF6a2N4.

  41. 19 July 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4MTcwNGFkaXF6a2N4.

  42. 29 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzg3NTgyNmFkaXF6a2N4.

  43. 27 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4NDM3M2FkaXF6a2N4.

  44. 14 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjE3MTMwMGFkaXF6a2N4.

  45. 13 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY0MzUxNmFkaXF6a2N4.

  46. 6 September 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4MjQwOWFkaXF6a2N4.

  47. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEzNzA0MGFkaXF6a2N4.

  48. 30 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjI0OTc3N2FkaXF6a2N4.

  49. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ3NDQyOWFkaXF6a2N4.

  50. 6 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM2MDg1MmFkaXF6a2N4.

  51. 19 March 2002 Registered office changed on 19/03/02 from: 41 holland park road kensal green london NW10 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE0MTE0NmFkaXF6a2N4.

  52. 14 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzc1MTYzM2FkaXF6a2N4.

  53. 14 February 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDAzMzY5OGFkaXF6a2N4.

  54. 22 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5MDY3OWFkaXF6a2N4.

  55. 31 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMwNjQ0NWFkaXF6a2N4.

  56. 5 March 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxOTMwNjI0NGFkaXF6a2N4.

  57. 15 February 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5MDExM2FkaXF6a2N4.

  58. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ0NDc1NWFkaXF6a2N4.

  59. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzNjk4N2FkaXF6a2N4.

  60. 6 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2NzY1NWFkaXF6a2N4.

  61. 22 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDMwNzAxM2FkaXF6a2N4.

  62. 4 February 1999 Return made up to 24/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0NTM0MGFkaXF6a2N4.

  63. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE2MTQ0OWFkaXF6a2N4.

  64. 13 July 1998 Ad 20/03/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQyNTI4MmFkaXF6a2N4.

  65. 13 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEwMTcxM2FkaXF6a2N4.

  66. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE4NjQ4MGFkaXF6a2N4.

  67. 13 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUwOTkyNGFkaXF6a2N4.

  68. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwNzQwMmFkaXF6a2N4.

  69. 13 July 1998 Registered office changed on 13/07/98 from: crwys house crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ1MzQ4MWFkaXF6a2N4.

  70. 24 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY5ODM3MWFkaXF6a2N4.

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