51 Holland Park Residents Limited

Company Registration Number: 03853248

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 Holland Park Residents Limited is a Private Company Limited by Shares first registered on 5 October 1999. Its current registered address is in Pitsea, Essex.

Registered Address

55 HALSTOW WAY
EVERSLEY
PITSEA
ESSEX
SS13 2NY

There are 35 companies currently registered at this postcode, including this one.

All companies at SS13 2NY

Registration Data

Company Number

03853248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£21,262£21,752£21,262
Current Assets £2,922£1,527£1,889£0£0£0
of which Cash £2,922£1,527£1,889£0£0£0
Total Assets £2,922£1,527£1,889£21,262£21,752£21,262
Current Liabilities £22,783£23,146£21,307£21,007£21,507£18,450
Net Current Assets £-19,861£-21,619£-19,418£-21,007£-21,507£-18,450
Total Net Worth £1,401£357£1,844£255£245£2,812

Previous Names

No previous names

Company Officers

  • OCAMPO, Edward Joseph

    Secretary

    Appointed on 2 October 2005

     

    51 Holland Park
    London
    W11 3RS

  • CALVERT, Piers Henry

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Bank Trader

    Month of birth: October 1977

    Top Flat
    51 Holland Park
    London
    W11 3RS

  • ERICKSON, Elizabeth Ann

    Director

    Appointed on 2 October 2005

     

    Nationality: American

    Occupation: Physiotherapist

    Month of birth: August 1957

    51 Holland Park
    London
    W11 3RS

  • MONTANA INTERNATIONAL PROPERTIES LTD

    Corporate Director

    Appointed on 31 July 2014

     

    2
    The Forum
    Grenville Street
    St Hellier
    JE1 4HH
    Jersey

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1999

    Resigned on 5 October 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • M & N GROUP LIMITED

    Corporate Secretary

    Appointed on 5 October 1999

    Resigned on 8 March 2004

    2 Duke Street
    London
    SW1Y 6BJ

  • STANMARK NOMINEES LIMITED

    Corporate Secretary

    Appointed on 18 July 2002

    Resigned on 14 February 2005

    2 Duke Street
    St Jamess
    London
    SW1Y 6BN

  • CROSBY, Richard John

    Director

    Appointed on 4 May 2004

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    51 Holland Park
    London
    W11 3RS

  • DUVAL, Mark Stanislaus

    Director

    Appointed on 5 October 1999

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    20 Wilton Crescent
    London
    SW1X 8SA

  • HUDSON, Kevin

    Director

    Appointed on 5 October 1999

    Resigned on 28 February 2005

    Nationality: Usa

    Occupation: Banker

    Month of birth: July 1962

    51 Holland Park
    London
    W11 3RS

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 5 October 1999

    Resigned on 5 October 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 18/11/2016.

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.

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 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ16Z. Transaction: MzE1OTc5ODQzM2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY7Y5E. Transaction: MzE1MzU4MTY2NGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1U9ND. Transaction: MzEzMzE0MDMzOGFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C439TK. Transaction: MzEyNzQ0ODI2NGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDI9N. Transaction: MzEwOTM4ODQyMGFkaXF6a2N4.

  6. 19 August 2014 Appointment of Montana International Properties Ltd as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP02. Barcode: X3EMOJ0Z. Transaction: MzEwNTgyNzYwMGFkaXF6a2N4.

  7. 6 August 2014 Termination of appointment of Richard John Crosby as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DP1ZPE. Transaction: MzEwNTEwMjUyOWFkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLYUYY. Transaction: MzEwNDA4OTA4MGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMBVU. Transaction: MzA4NjQ3NDg0NGFkaXF6a2N4.

  10. 20 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AQ7IBL. Transaction: MzA4MDExODcxOGFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1PLR7. Transaction: MzA2NzcxOTA1MmFkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X1LU3LGG. Transaction: MzA2NzYzNDI5MmFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: X1LRKJGB. Transaction: MzA2NzYxMDUwNmFkaXF6a2N4.

  14. 15 November 2012 Director's details changed for Elizabeth Ann Erickson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X1LRKJG3. Transaction: MzA2NzYxMDQ1NWFkaXF6a2N4.

  15. 15 November 2012 Director's details changed for Piers Henry Calvert on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X1LRKJFV. Transaction: MzA2NzYxMDQ1M2FkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: A1LFAZ0A. Transaction: MzA2NzQzNzk4MWFkaXF6a2N4.

  17. 6 November 2012 Annual return made up to 5 October 2008 with full list of shareholders [View PDF]

    Action Date: 5 October 2008. Category: Annual return. Type: AR01. Barcode: A1KXCM3S. Transaction: MzA2NzA0NTU0NWFkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 5 October 2007 [View PDF]

    Action Date: 5 October 2007. Category: Annual return. Type: AR01. Barcode: A1KXCVWA. Transaction: MzA2NzA0NDQyMGFkaXF6a2N4.

  19. 19 June 2012 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: R1B4M2KH. Transaction: MzA1OTM2Nzk3NWFkaXF6a2N4.

  20. 19 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B5G07K. Transaction: MzA1OTM2Nzg4OWFkaXF6a2N4.

  21. 14 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTcxOTE3MWFkaXF6a2N4.

  22. 12 April 2012 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A16DNC2H. Transaction: MzA1NTcxOTEwMWFkaXF6a2N4.

  23. 12 April 2012 Registered office address changed from , 65 Kingsway, London, WC2B 6TD on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: A16DNC2P. Transaction: MzA1NTcxODg3OGFkaXF6a2N4.

  24. 8 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NjY4MzYwOGFkaXF6a2N4.

  25. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYyODg5NWFkaXF6a2N4.

  26. 20 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L7FAU92M. Transaction: MjAzMDkyMTkzMmFkaXF6a2N4.

  27. 8 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDEzNjM2NGFkaXF6a2N4.

  28. 7 April 2009 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: L7SKU8PV. Transaction: MjAzMDEzNjMzNmFkaXF6a2N4.

  29. 7 April 2009 Registered office changed on 07/04/2009 from, 7 st james's square, london, SW1Y 4JU [View PDF]

    Category: Address. Type: 287. Barcode: L7SKV8PW. Transaction: MjAzMDEzNjI4NGFkaXF6a2N4.

  30. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTUzNjE2NWFkaXF6a2N4.

  31. 3 January 2008 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk0ODY3NmFkaXF6a2N4.

  32. 5 December 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc4MTM5OWFkaXF6a2N4.

  33. 5 December 2006 Registered office changed on 05/12/06 from: 7 st james's square, london, SW1Y 4JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc4MTY1MWFkaXF6a2N4.

  34. 10 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3MjMwMGFkaXF6a2N4.

  35. 8 March 2006 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwMzI1MGFkaXF6a2N4.

  36. 8 March 2006 Registered office changed on 08/03/06 from: 8 queen street, london, W1J 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY5OTA0MWFkaXF6a2N4.

  37. 26 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA3Njc2MGFkaXF6a2N4.

  38. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc5MjE4NmFkaXF6a2N4.

  39. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE1NDY4MGFkaXF6a2N4.

  40. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMyMDc0MWFkaXF6a2N4.

  41. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzExNjM3NGFkaXF6a2N4.

  42. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5NjUyMWFkaXF6a2N4.

  43. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE5MjkxOWFkaXF6a2N4.

  44. 31 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxMjE0NmFkaXF6a2N4.

  45. 27 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg4MTc5N2FkaXF6a2N4.

  46. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU1MTc5N2FkaXF6a2N4.

  47. 15 March 2004 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyMDQyN2FkaXF6a2N4.

  48. 15 March 2004 Registered office changed on 15/03/04 from: 2 duke street, london, SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAyMjc4OGFkaXF6a2N4.

  49. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUzMDUxNGFkaXF6a2N4.

  50. 18 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA2NjcwMmFkaXF6a2N4.

  51. 9 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMTgxODE0N2FkaXF6a2N4.

  52. 20 December 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk5MjA5NWFkaXF6a2N4.

  53. 25 October 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM5MTI3OGFkaXF6a2N4.

  54. 13 December 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUwNDAyNmFkaXF6a2N4.

  55. 6 December 1999 Ad 17/11/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY5NzAxOWFkaXF6a2N4.

  56. 22 November 1999 Registered office changed on 22/11/99 from: the glassmill, 1 battersea bridge road, london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAzMzQ2OWFkaXF6a2N4.

  57. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI0NTY2NGFkaXF6a2N4.

  58. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc4MzY2N2FkaXF6a2N4.

  59. 22 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxMjU1N2FkaXF6a2N4.

  60. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxNjcyNmFkaXF6a2N4.

  61. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5ODIyMWFkaXF6a2N4.

  62. 5 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg2OTQ3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.