27 Holland Park Gardens Kensington Limited

Company Registration Number: 06530098

Company registered in England and Wales

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27 Holland Park Gardens Kensington Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
ENGLAND
W6 9EU

There are 142 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

06530098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £21,947£2,813£3,207£1,494£2,858£2,549£3,992£5,581
of which Cash £15,655£1,823£3,207£1,494£2,858£2,549£3,992£5,581
Total Assets £21,947£2,813£3,207£1,494£2,858£2,549£3,992£5,581
Current Liabilities £2,491£1,622£3,203£1,490£2,854£2,501£3,946£5,537
Net Current Assets £19,456£1,191£4£4£4£48£46£44
Total Net Worth £19,456£1,191£4£4£4£48£46£44

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 24 September 2015

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • MCGILL, Donald

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1963

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • NORTH, Paul

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Banking

    Month of birth: February 1961

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • MCGILL, Donald

    Secretary

    Appointed on 11 March 2008

    Resigned on 24 September 2015

    Nationality: British

    27
    Holland Park Gardens
    London
    W14 8EA

  • KATZ, Stewart Allan

    Director

    Appointed on 11 March 2008

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    27 Holland Park Gardens
    London
    W14 8EA

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67BQUK6. Transaction: MzE3NzM2MDY0MWFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A1B8J. Transaction: MzE3MjQwMjIwOWFkaXF6a2N4.

  3. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FC2W. Transaction: MzE1ODQzMDYzNmFkaXF6a2N4.

  4. 4 April 2016 Director's details changed for Paul North on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X548HYOZ. Transaction: MzE0NTU1OTEyN2FkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52UU4SQ. Transaction: MzE0NDE4MDMwOWFkaXF6a2N4.

  6. 1 December 2015 Termination of appointment of Stewart Allan Katz as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4LBENC9. Transaction: MzEzNjQ2NTY3MGFkaXF6a2N4.

  7. 25 September 2015 Registered office address changed from 27 Holland Park Gardens Kensington London W14 8EA to Willmott House 12 Blacks Road London W6 9EU on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GLHVBK. Transaction: MzEzMTY3Nzc2MGFkaXF6a2N4.

  8. 24 September 2015 Termination of appointment of Donald Mcgill as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM02. Barcode: X4GLI2J7. Transaction: MzEzMTY3OTI5OWFkaXF6a2N4.

  9. 24 September 2015 Appointment of Willmotts (Ealing) Limited as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP04. Barcode: X4GLHV0P. Transaction: MzEzMTY3NzcxOGFkaXF6a2N4.

  10. 24 September 2015 Appointment of Donald Mcgill as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLHTJT. Transaction: MzEzMTY3NzM1MGFkaXF6a2N4.

  11. 21 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: X4GDLEGJ. Transaction: MzEzMTM2MDk2MWFkaXF6a2N4.

  12. 26 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X440BI68. Transaction: MzEyMDAzNzE0OGFkaXF6a2N4.

  13. 11 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: X3G7QK7K. Transaction: MzEwNzM0NjU0MmFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34J648Q. Transaction: MzA5NzA5MTU4MmFkaXF6a2N4.

  15. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QVI9. Transaction: MzA4NTE5MTU4OWFkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X250G6VK. Transaction: MzA3NTMwMzcyMWFkaXF6a2N4.

  17. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HC7L. Transaction: MzA2NDczNDcyNmFkaXF6a2N4.

  18. 26 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICL5V. Transaction: MzA1NDc1NDMzN2FkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWA91XY8. Transaction: MzA0NDY1NzQ5M2FkaXF6a2N4.

  20. 1 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X82R9SXW. Transaction: MzAzNDkwMjE4OGFkaXF6a2N4.

  21. 24 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X7C6WIKK. Transaction: MzAxMjE2MTMwMmFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Paul North on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7C6VIKJ. Transaction: MzAxMjE2MTI1NmFkaXF6a2N4.

  23. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0CNII73. Transaction: MzAxMTIzNzg4MmFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGZ2BDQS. Transaction: MjA0MjU1OTY2NGFkaXF6a2N4.

  25. 23 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06198CX. Transaction: MjAyODcyNzM1MmFkaXF6a2N4.

  26. 22 April 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AU398Z0N. Transaction: MjAwMzgzNDkzMWFkaXF6a2N4.

  27. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AQ6S1XTP. Transaction: MjAwMTIwMzE5N2FkaXF6a2N4.

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