61 Holland Park Limited

Company Registration Number: 04054606

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.
61 Holland Park Limited is a Private Company Limited by Shares first registered on 17 August 2000. Its current registered address is in London.

Registered Address

174 BATTERSEA PARK ROAD
LONDON
SW11 4ND

There are 50 companies currently registered at this postcode, including this one.

All companies at SW11 4ND

Registration Data

Company Number

04054606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2000

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

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£6£6£6£6,584
of which Cash £0£0£0£0£2,045
Total Assets £6£6£6£6£6,584
Current Liabilities £0£0£0£0£8,146
Net Current Assets £6£6£6£6£-1,562
Total Net Worth £6£6£6£6£1,562

Previous Names

No previous names

Company Officers

  • BAIRD, Miles St Clair

    Secretary

    Appointed on 4 April 2016

     

    174
    Battersea Park Road
    London
    SW11 4ND

  • KONDRASHOVA, Yulia

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Art Gallery Owner

    Month of birth: August 1984

    174
    Battersea Park Road
    London
    SW11 4ND

  • RODDAM, Barbara Margaret

    Director

    Appointed on 17 August 2000

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1949

    Flat 2
    61 Holland Park
    London
    W11 3SJ

  • SCHREIER, Catherine

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1980

    Flat 4
    61 Holland Park
    London
    W11 3SJ

  • TOON, Ian Mark

    Director

    Appointed on 4 April 2016

     

    Nationality: English

    Occupation: Trader

    Month of birth: May 1974

    174
    Battersea Park Road
    London
    SW11 4ND

  • VELASQUEZ GIRALDO, Eliana Maria

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1974

    174
    Battersea Park Road
    London
    SW11 4ND

  • BAILEY, Susan

    Secretary

    Appointed on 26 September 2000

    Resigned on 19 June 2008

    30 Bankside
    Wadhurst
    East Sussex
    TN5 6UL

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 20 June 2012

    Resigned on 7 November 2013

    27b
    High Street
    Teddington
    Middlesex
    TW11 8ET
    United Kingdom

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 1 August 2009

    Resigned on 31 January 2011

    Flat B 27 High Street
    Teddington
    Middlesex
    TW11 8ET

  • WELFARE, Roderic Lewis

    Secretary

    Appointed on 31 January 2011

    Resigned on 20 June 2012

    174
    Battersea Park Road
    London
    SW11 4ND
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2000

    Resigned on 17 August 2000

    72 New Bond Street
    London
    W1S 1RR

  • ATKINSON, Ana Louise

    Director

    Appointed on 1 July 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Media Analyst

    Month of birth: December 1976

    Flat 1
    61 Holland Park
    London
    W11 3SJ

  • DUNWELL, Benjamin Hugh

    Director

    Appointed on 17 August 2000

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Madge Point
    Court Wood, Newton Ferrers
    Plymouth
    PL8 1BW

  • HOOKE, Robert Lowe

    Director

    Appointed on 17 August 2000

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    61 Holland Park
    London
    W11 3SJ

  • NIXON, Elizabeth

    Director

    Appointed on 5 January 2008

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1978

    61c Holland Park
    London
    W11 3SJ

  • OSKOUI, Rafael

    Director

    Appointed on 5 January 2008

    Resigned on 4 August 2013

    Nationality: British

    Occupation: Trader

    Month of birth: April 1976

    61c Holland Park
    London
    W11 3SJ

  • RANDALL, Robert Michael

    Director

    Appointed on 23 July 2002

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    23 Wildwood Road
    London
    NW11 6UL

  • RANDALL, Robert Michael

    Director

    Appointed on 17 August 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    23 Wildwood Road
    London
    NW11 6UL

  • VERTUE, Beryl Frances

    Director

    Appointed on 17 August 2000

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1931

    Flat 3 61 Holland Park
    London
    W11 3SJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2000

    Resigned on 17 August 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/01/2017.

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. 1 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DWX0S3. Transaction: MzE1NTg4MTIzMmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYXQG. Transaction: MzE1NTMwMTExNGFkaXF6a2N4.

  3. 27 April 2016 Appointment of Ms Yulia Kondrashova as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X55RVBKQ. Transaction: MzE0NzM0MjI5OGFkaXF6a2N4.

  4. 18 April 2016 Appointment of Mr Miles St Clair Baird as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP03. Barcode: X556PMP4. Transaction: MzE0NjU2NjY2NWFkaXF6a2N4.

  5. 14 April 2016 Appointment of Mr Ian Mark Toon as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54WDRQY. Transaction: MzE0NjM5NDg4MGFkaXF6a2N4.

  6. 14 April 2016 Appointment of Ms Eliana Maria Velasquez Giraldo as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54WDRIB. Transaction: MzE0NjM5NDgzNGFkaXF6a2N4.

  7. 30 March 2016 Termination of appointment of Beryl Frances Vertue as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53VD8E9. Transaction: MzE0NTIxMTgwN2FkaXF6a2N4.

  8. 26 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKOGBM. Transaction: MzEyOTgwMzk1OGFkaXF6a2N4.

  9. 24 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5PDF. Transaction: MzEyMTc2NzMyMGFkaXF6a2N4.

  10. 7 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXSYX. Transaction: MzEwODgyNzQxNGFkaXF6a2N4.

  11. 19 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPE6Y. Transaction: MzEwNTgzNDkzNWFkaXF6a2N4.

  12. 15 April 2014 Termination of appointment of Jeremy Loudan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35U6JQR. Transaction: MzA5ODI4NTY4N2FkaXF6a2N4.

  13. 10 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ID3PFD. Transaction: MzA4Njc0MDA2MGFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMHAP. Transaction: MzA4Mzk4MDU2MGFkaXF6a2N4.

  15. 28 August 2013 Termination of appointment of Rafael Oskoui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPMGNL. Transaction: MzA4Mzk4MDQ4N2FkaXF6a2N4.

  16. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BQ16. Transaction: MzA2NDg5NjkwM2FkaXF6a2N4.

  17. 17 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8N3F. Transaction: MzA2MjU3NjI3OWFkaXF6a2N4.

  18. 21 June 2012 Appointment of Mr Jeremy William Loudan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BIXUN9. Transaction: MzA1OTUzOTA0OWFkaXF6a2N4.

  19. 21 June 2012 Termination of appointment of Roderic Welfare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIXTYH. Transaction: MzA1OTUzODg0NWFkaXF6a2N4.

  20. 14 June 2012 Registered office address changed from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3FUC3. Transaction: MzA1OTE2NDc3OGFkaXF6a2N4.

  21. 12 December 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: X0O05N5D. Transaction: MzA0ODg0OTA2OWFkaXF6a2N4.

  22. 4 October 2011 Registered office address changed from 164 Battersea Park Road London SW11 8ND on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXFO8Y25. Transaction: MzA0NDc5MjU1NmFkaXF6a2N4.

  23. 3 October 2011 Appointment of Mr Roderic Lewis Welfare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXFRQY2Q. Transaction: MzA0NDc5MzAzN2FkaXF6a2N4.

  24. 3 October 2011 Termination of appointment of Jeremy Loudan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXFPSY2Q. Transaction: MzA0NDc5MjczOWFkaXF6a2N4.

  25. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5MO1XXK. Transaction: MzA0NDc3Mzk3MWFkaXF6a2N4.

  26. 28 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XSMDZOMX. Transaction: MzAyNjA1NzM0OGFkaXF6a2N4.

  27. 28 October 2010 Director's details changed for Catherine Schreier on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSMDYOMW. Transaction: MzAyNjA1Njk5NWFkaXF6a2N4.

  28. 28 October 2010 Director's details changed for Rafael Oskoui on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSMDWOMU. Transaction: MzAyNjA1Njk5N2FkaXF6a2N4.

  29. 28 October 2010 Director's details changed for Barbara Margaret Roddam on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSMDXOMV. Transaction: MzAyNjA1NzAwMWFkaXF6a2N4.

  30. 10 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADH68N7C. Transaction: MzAyMzA4MjYxOWFkaXF6a2N4.

  31. 21 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A01CLA. Transaction: MjAzOTY5MzI2MWFkaXF6a2N4.

  32. 19 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7IKACJ3. Transaction: MjAzOTUzMDk4NmFkaXF6a2N4.

  33. 12 August 2009 Secretary appointed jeremy william loudan [View PDF]

    Category: Officers. Type: 288a. Barcode: AF83JCC7. Transaction: MjAzOTEwNjU0M2FkaXF6a2N4.

  34. 15 January 2009 Registered office changed on 15/01/2009 from 61 holland park london W11 3SJ [View PDF]

    Category: Address. Type: 287. Barcode: ALGTW6IO. Transaction: MjAyMzQwOTYzN2FkaXF6a2N4.

  35. 17 December 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYWG5QE. Transaction: MjAyMDUyMzk5MWFkaXF6a2N4.

  36. 4 July 2008 Appointment terminated secretary susan bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: AFZVQ13D. Transaction: MjAwODQ0MzA4MWFkaXF6a2N4.

  37. 30 May 2008 Appointment terminated director elizabeth nixon [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OS104Z. Transaction: MjAwNjMxMDg3MWFkaXF6a2N4.

  38. 27 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6IJ3ZZI. Transaction: MjAwNjEwMjI5MGFkaXF6a2N4.

  39. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2OTI5MmFkaXF6a2N4.

  40. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2OTAwOWFkaXF6a2N4.

  41. 15 November 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA5NTkxNmFkaXF6a2N4.

  42. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MDc2NmFkaXF6a2N4.

  43. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwODgwMWFkaXF6a2N4.

  44. 11 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5NDU2MmFkaXF6a2N4.

  45. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1NDU4OGFkaXF6a2N4.

  46. 14 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA2MTEwNmFkaXF6a2N4.

  47. 8 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExOTc4NmFkaXF6a2N4.

  48. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIyOTQxNGFkaXF6a2N4.

  49. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE4MTAxM2FkaXF6a2N4.

  50. 27 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkzNDE3M2FkaXF6a2N4.

  51. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE2NjMwM2FkaXF6a2N4.

  52. 29 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTIyMTk2MGFkaXF6a2N4.

  53. 2 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzMDUxMWFkaXF6a2N4.

  54. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM2NTAwMmFkaXF6a2N4.

  55. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI1Mjg2NGFkaXF6a2N4.

  56. 22 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4OTk0NWFkaXF6a2N4.

  57. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA2NzkyNWFkaXF6a2N4.

  58. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkxOTk5OGFkaXF6a2N4.

  59. 21 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjI5NzQzNWFkaXF6a2N4.

  60. 30 October 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc3NzM1NmFkaXF6a2N4.

  61. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE2NDU3NGFkaXF6a2N4.

  62. 13 November 2000 Ad 01/09/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQwMjIxNmFkaXF6a2N4.

  63. 3 November 2000 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzE5OTI2NGFkaXF6a2N4.

  64. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1MTQ5OWFkaXF6a2N4.

  65. 12 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjExMDQyNWFkaXF6a2N4.

  66. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMzOTk3NWFkaXF6a2N4.

  67. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI4MDcxMWFkaXF6a2N4.

  68. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcyOTczNGFkaXF6a2N4.

  69. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ5NzE1N2FkaXF6a2N4.

  70. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk2NDgzOWFkaXF6a2N4.

  71. 22 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjczNzcwNWFkaXF6a2N4.

  72. 17 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY3NjgzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.