53 Holland Park Limited

Company Registration Number: 06300391

Company registered in England and Wales

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53 Holland Park Limited is a Private Company Limited by Shares first registered on 3 July 2007.

Registered Address

53 HOLLAND PARK
LONDON
W11 3RS

There are 7 companies currently registered at this postcode, including this one.

All companies at W11 3RS

Registration Data

Company Number

06300391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,139£20,223£17,709£11,086£8,197£13,262£2,820
of which Cash £32,139£20,223£17,709£11,086£8,197£13,262£2,820
Total Assets £32,139£20,223£17,709£11,086£8,197£13,262£2,820
Current Liabilities £32,139£20,223£17,709£11,086£8,197£13,262£2,820
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • LEFEBVRE, France Deshaies

    Director

    Appointed on 10 May 2013

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: December 1964

    Garden Maisonette
    53 Holland Park
    London
    W11 3RS
    England

  • MICHAEL, Kathryn Jean

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    53 Holland Park
    London
    W11 3RS

  • MICHAEL, Kathryn Jean

    Secretary

    Appointed on 3 July 2007

    Resigned on 1 July 2008

    53 Holland Park
    London
    W11 3RS

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    41 Chalton Street
    London
    NW1 1JD

  • HINCHCLIFFE FOOTE, Robert Samuel

    Director

    Appointed on 29 March 2008

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Flat 1
    53 Holland Park
    London
    W11 3RS

  • MACKENZIE, Caroline Adele

    Director

    Appointed on 3 July 2007

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    53 Holland Park
    London
    W11 3RS

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JJS3. Transaction: MzE1Mjg1NDIzNGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FV1DX. Transaction: MzE0NDg0NDQ2NmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH13D. Transaction: MzEzMTk5NDI3OWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KIY3. Transaction: MzEyNjQ5NzEzMWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ5ZF. Transaction: MzEwODUxNjYwOWFkaXF6a2N4.

  6. 30 July 2014 Termination of appointment of Robert Samuel Hinchcliffe Foote as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3D6VQ5U. Transaction: MzEwNDcwNzEwNGFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1BU2. Transaction: MzEwMzE3MTk0NWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO5MO. Transaction: MzA4MjMwODk5M2FkaXF6a2N4.

  9. 29 July 2013 Appointment of Mrs France Deshaies Lefebvre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMO5MG. Transaction: MzA4MjMwODU4MWFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZC7JF. Transaction: MzA4MTAzMzE2M2FkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27DU4DY. Transaction: MzA3NzIwNjE0M2FkaXF6a2N4.

  12. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQT4KP. Transaction: MzA2MjY0MzA2MmFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9O5S. Transaction: MzA2MDQ4MTU1NGFkaXF6a2N4.

  14. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKIA2WY5. Transaction: MzA0MjY1MDI0NWFkaXF6a2N4.

  15. 8 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X517WVNO. Transaction: MzA0MDExNzAyN2FkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8MXHNHM. Transaction: MzAyMzY4MTE5NWFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XLNUHLTU. Transaction: MzAxOTgyMzg3MGFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Robert Samuel Hinchcliffe Foote on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XLNUFLTS. Transaction: MzAxOTc2ODk0NWFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Kathryn Jean Michael on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XLNUGLTT. Transaction: MzAxOTc2ODk0NmFkaXF6a2N4.

  20. 27 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVNV4DLP. Transaction: MjA0MjI2NDUzN2FkaXF6a2N4.

  21. 16 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQZHBLT. Transaction: MjAzNzI5NTgxNGFkaXF6a2N4.

  22. 8 May 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVC1E9IN. Transaction: MjAzMjUzMDg0MmFkaXF6a2N4.

  23. 7 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVUGA9HF. Transaction: MjAzMjM5NDA3NGFkaXF6a2N4.

  24. 6 May 2009 Director appointed robert samuel hinchcliffe foote [View PDF]

    Category: Officers. Type: 288a. Barcode: AWU3U9GM. Transaction: MjAzMjM0NDQyNWFkaXF6a2N4.

  25. 17 September 2008 Appointment terminated secretary kathryn michael [View PDF]

    Category: Officers. Type: 288b. Barcode: AFDMM36J. Transaction: MjAxMzU0MTY5M2FkaXF6a2N4.

  26. 24 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY2G1OH. Transaction: MjAwOTU5ODU4MWFkaXF6a2N4.

  27. 2 May 2008 Appointment terminated director caroline mackenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: ALYT7ZC4. Transaction: MjAwNDY1MTkwN2FkaXF6a2N4.

  28. 7 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzMzAyNWFkaXF6a2N4.

  29. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzMzE4MWFkaXF6a2N4.

  30. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMjcyNmFkaXF6a2N4.

  31. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMzE4MGFkaXF6a2N4.

  32. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzIzMjUzMGFkaXF6a2N4.

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