81 Holland Park Management Limited

Company Registration Number: 06323677

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.
81 Holland Park Management Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06323677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £9£9£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £9£9£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £9£9£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • OLIVER, Simon Edward

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • BLOCK MANAGEMENT UK LTD

    Corporate Secretary

    Appointed on 11 February 2009

    Resigned on 25 March 2014

    Constable Court Barn Street
    Lavenham
    Sudbury
    Suffolk
    CO10 9RB
    United Kingdom

  • BOODLE HATFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 July 2007

    Resigned on 31 December 2008

    89 New Bond Street
    London
    W1S 1DA

  • BYFIELD, Gillian Wendy

    Director

    Appointed on 12 March 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Braidlea
    Nutfiled Road
    Redhill
    Surrey
    RH1 4AU
    United Kingdom

  • GREENE, Jaqui Anne

    Director

    Appointed on 11 February 2009

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    79
    Shirly Rd
    Croydon
    Surrey
    CR0 7LQ

  • HODGSON, Martin Roy

    Director

    Appointed on 23 October 2009

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    C/0 Blockmanagement Uk
    The Black Barn
    Cygnet Court Swan Street
    Boxford
    Suffolk
    CO10 5NZ

  • MAXWELL, Paul Wright

    Director

    Appointed on 22 August 2007

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    20 Mapledale Avenue
    Croydon
    Surrey
    Greater London
    CR0 5TB

  • BOODLE HATFIELD NOMINEES LIMITED

    Corporate Director

    Appointed on 25 July 2007

    Resigned on 20 August 2007

    89 New Bond Street
    London
    W1S 1DA

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

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. 8 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTQwNjYyMWFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88TFV. Transaction: MzE2MTQwNjYwNGFkaXF6a2N4.

  3. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTEzODkwM2FkaXF6a2N4.

  4. 4 July 2016 Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH04. Barcode: X5AI2BB7. Transaction: MzE1MjIyNzI3OWFkaXF6a2N4.

  5. 18 December 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MHHVD6. Transaction: MzEzNzg5MDA2MWFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHI50W. Transaction: MzEyODY3NTUzN2FkaXF6a2N4.

  7. 2 July 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4ATE8RN. Transaction: MzEyNjM1ODI4M2FkaXF6a2N4.

  8. 21 May 2015 Termination of appointment of Gillian Wendy Byfield as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47UGRIB. Transaction: MzEyMzYzMTk4MWFkaXF6a2N4.

  9. 21 May 2015 Appointment of Simon Edward Oliver as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X47UGPRU. Transaction: MzEyMzYzMTU5N2FkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MAW1. Transaction: MzEwNTQ1NTQyMGFkaXF6a2N4.

  11. 12 August 2014 Registered office address changed from Hml Hawksworth Ltd Gillingham House, 38-44 Gillingham St London SW1V 1HU United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4MAKB. Transaction: MzEwNTQ1NTI3NWFkaXF6a2N4.

  12. 5 August 2014 Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to Hml Hawksworth Ltd Gillingham House, 38-44 Gillingham St London SW1V 1HU on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMH33F. Transaction: MzEwNTAzMzc2NmFkaXF6a2N4.

  13. 19 May 2014 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X387M2PK. Transaction: MzEwMDI3MTAwN2FkaXF6a2N4.

  14. 19 May 2014 Appointment of Gillian Wendy Byfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387M2BM. Transaction: MzEwMDI3MDkyNGFkaXF6a2N4.

  15. 25 March 2014 Termination of appointment of Block Management Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DXO0O. Transaction: MzA5NjkzMDMwMWFkaXF6a2N4.

  16. 25 March 2014 Termination of appointment of Jaqui Greene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DXF2J. Transaction: MzA5NjkyMjA2MmFkaXF6a2N4.

  17. 2 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NPNTKB. Transaction: MzA5MTc4OTYxM2FkaXF6a2N4.

  18. 2 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX81GP. Transaction: MzA4MjY0MDM4NGFkaXF6a2N4.

  19. 1 August 2013 Secretary's details changed for Block Management Uk Ltd on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH04. Barcode: X2DS14ZD. Transaction: MzA4MjUyMzIyMmFkaXF6a2N4.

  20. 30 July 2013 Secretary's details changed for Block Management Uk Ltd on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH04. Barcode: X2DMQHEY. Transaction: MzA4MjMzMzUxNGFkaXF6a2N4.

  21. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OAU8H. Transaction: MzA3NzAxMzUyNmFkaXF6a2N4.

  22. 7 January 2013 Secretary's details changed for Block Management Uk Ltd on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH04. Barcode: X1ZJO2RS. Transaction: MzA3MDYyNDE4NGFkaXF6a2N4.

  23. 12 December 2012 Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMP1EY. Transaction: MzA2OTI4NzI3N2FkaXF6a2N4.

  24. 31 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFVIO. Transaction: MzA2MTY3ODkwOWFkaXF6a2N4.

  25. 29 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13L60C3. Transaction: MzA1MzM0NzcyN2FkaXF6a2N4.

  26. 27 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XB4VFW6O. Transaction: MzA0MTE1OTU0NWFkaXF6a2N4.

  27. 4 February 2011 Termination of appointment of Martin Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOF5IRDR. Transaction: MzAzMTY3MDk1N2FkaXF6a2N4.

  28. 26 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHPHZR4R. Transaction: MzAzMTE1NjU5MmFkaXF6a2N4.

  29. 27 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XP79PM1E. Transaction: MzAyMDI3ODA0OGFkaXF6a2N4.

  30. 23 February 2010 Appointment of Martin Roy Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3G29HQB. Transaction: MzAxMDAzNzE1M2FkaXF6a2N4.

  31. 5 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASLLMG1B. Transaction: MzAwNjMwMTUyNWFkaXF6a2N4.

  32. 28 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNY9BWV. Transaction: MjAzNzkzMDI1MGFkaXF6a2N4.

  33. 20 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHHPU898. Transaction: MjAyODY0ODE2NWFkaXF6a2N4.

  34. 11 February 2009 Registered office changed on 11/02/2009 from 89 new bond street london W1S 1DA [View PDF]

    Category: Address. Type: 287. Barcode: XQ12R7AY. Transaction: MjAyNTU2NDk5MWFkaXF6a2N4.

  35. 11 February 2009 Director appointed jaqui anne greene [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ0W47A4. Transaction: MjAyNTU2NDAyNmFkaXF6a2N4.

  36. 11 February 2009 Secretary appointed block management uk LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ0WG7AG. Transaction: MjAyNTU2NDAyOWFkaXF6a2N4.

  37. 11 February 2009 Appointment terminated director paul maxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ10L7AQ. Transaction: MjAyNTU2NDA5NmFkaXF6a2N4.

  38. 11 February 2009 Appointment terminated secretary boodle hatfield secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0ZJ7AM. Transaction: MjAyNTU2NDA3NGFkaXF6a2N4.

  39. 11 September 2008 Ad 10/09/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHVX631T. Transaction: MjAxMzIxMzEzOGFkaXF6a2N4.

  40. 31 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNZI1VE. Transaction: MjAxMDA2MzYzMGFkaXF6a2N4.

  41. 21 February 2008 Ad 19/02/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A1286XD1. Transaction: MDE5MjYwODQ3MmFkaXF6a2N4.

  42. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwODY0OGFkaXF6a2N4.

  43. 1 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyMDk5NmFkaXF6a2N4.

  44. 1 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc4NDY1MWFkaXF6a2N4.

  45. 1 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc4NTMyOGFkaXF6a2N4.

  46. 1 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDcyMTI5N2FkaXF6a2N4.

  47. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAzMDIzMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.