68 Holland Park Limited

Company Registration Number: 07359453

Company registered in England and Wales

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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.
68 Holland Park Limited is a Private Company Limited by Guarantee first registered on 27 August 2010. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
LONDON
SW10 9HY

There are 31 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

07359453

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£1,810
Current Assets £30,574£12,551£5,051£109£595
of which Cash £18,695£5,051£5,051£109£95
Total Assets £30,574£12,551£5,051£109£2,405
Current Liabilities £1,074£0£0£0£1,500
Net Current Assets £29,500£12,551£5,051£109£-905
Total Net Worth £29,500£11,981£5,051£109£905

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 January 2015

     

    55
    Beauchamp Place
    London
    SW3 1NY
    England

  • HEARN, Kelly Lynn

    Director

    Appointed on 27 August 2010

     

    Nationality: American

    Occupation: Professional Coach

    Month of birth: June 1972

    Flat 1 68
    Holland Park
    London
    W11 3SJ

  • KAPLANIS, Christos

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1986

    68
    Holland Park
    London
    Greater London
    W11 3SJ

  • LAMOTTE, Nicholas Maximilian

    Director

    Appointed on 8 January 2015

     

    Nationality: German

    Occupation: Investor

    Month of birth: October 1982

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • SAROOSHI, Dan

    Director

    Appointed on 27 August 2010

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Barrister & Oxford Uni Profess

    Month of birth: March 1968

    Essex Court Chambers 24-28
    Lincolns Inn Fields
    London
    WC2A 3EG

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

Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJHZD. Transaction: MzE1Njc4MzEyM2FkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X537RCX5. Transaction: MzE0NDQ1MzA4NmFkaXF6a2N4.

  3. 9 March 2016 Previous accounting period extended from 31 August 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X52F0JMW. Transaction: MzE0MzY5MjkzN2FkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 27 August 2015 no member list [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2POXU. Transaction: MzEzMDIxNTk4M2FkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FDPPM. Transaction: MzEyNDE5ODQ0NWFkaXF6a2N4.

  6. 7 April 2015 Appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP04. Barcode: X44SUS62. Transaction: MzEyMDY4MDQ4MGFkaXF6a2N4.

  7. 18 March 2015 Registered office address changed from C/O Kelly Hearn 68 Holland Park Flat 1 London W11 3SJ to 10 Hollywood Road London SW10 9HY on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FF4K1. Transaction: MzExOTQyNjIxN2FkaXF6a2N4.

  8. 21 January 2015 Appointment of Mr Nicholas Maximilian Lamotte as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: A3YY4D7T. Transaction: MzExNTQzOTI0M2FkaXF6a2N4.

  9. 21 January 2015 Appointment of Christos Kaplanis as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: A3YY4D81. Transaction: MzExNTQzOTI0MmFkaXF6a2N4.

  10. 23 October 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3J3RA5F. Transaction: MzEwOTk1NjczMWFkaXF6a2N4.

  11. 22 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTgxNzIwMGFkaXF6a2N4.

  12. 21 October 2014 Annual return made up to 27 August 2014 no member list [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYMBYG. Transaction: MzEwOTgxNzE5NGFkaXF6a2N4.

  13. 21 October 2014 Director's details changed for Kelly Lynn Hearn on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3IYMBV4. Transaction: MzEwOTgxNzE3MGFkaXF6a2N4.

  14. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE1MDQzOGFkaXF6a2N4.

  15. 29 August 2013 Annual return made up to 27 August 2013 no member list [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9H8G. Transaction: MzA4NDA1NTkzOWFkaXF6a2N4.

  16. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DY8LT. Transaction: MzA3Nzk3OTc2N2FkaXF6a2N4.

  17. 11 January 2013 Annual return made up to 27 August 2012 no member list [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1ZU42S1. Transaction: MzA3MDk1NzUyOGFkaXF6a2N4.

  18. 11 January 2013 Registered office address changed from 68 Holland Park London W11 3SJ on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU42RT. Transaction: MzA3MDk1NzMyNWFkaXF6a2N4.

  19. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17YQ4T5. Transaction: MzA1Njg3NjYzNmFkaXF6a2N4.

  20. 29 November 2011 Termination of appointment of Dan Sarooshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH48FZNR. Transaction: MzA0ODA2MDMwM2FkaXF6a2N4.

  21. 28 November 2011 Annual return made up to 27 August 2011 no member list [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XGI72ZMP. Transaction: MzA0Nzk1MzI0NmFkaXF6a2N4.

  22. 27 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AHKR5MWP. Transaction: MzAyMjIyNzg1NmFkaXF6a2N4.

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