57 Holland Park Limited

Company Registration Number: 07851778

Company registered in England and Wales

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57 Holland Park Limited is a Private Company Limited by Shares first registered on 17 November 2011. Its current registered address is in London.

Registered Address

FLAT 6 57 HOLLAND PARK
KENSINGTON
LONDON
W11 3RS

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

All companies at W11 3RS

Registration Data

Company Number

07851778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

26 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASHLEY, Jason Vincent

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    Flat 8
    57 Holland Park
    Kensington
    London
    W11 3RS
    United Kingdom

  • BUNIS, Jonathan

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1961

    Flat 10
    57 Holland Park
    Kensington
    London
    W11 3RS
    United Kingdom

  • DICKERSON, Bridget Sara

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    Flat 9
    57 Holland Park
    Kensington
    London
    W11 3RS
    United Kingdom

  • FROST, Anselm Godwin Armstrong

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1962

    Flat 6
    57 Holland Park
    Kensington
    London
    W11 3RS
    United Kingdom

  • PENROSE, Maya

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1969

    Flat 6
    57 Holland Park
    Kensington
    London
    W11 3RS
    United Kingdom

  • PREZIOSI, Josef John

    Director

    Appointed on 17 November 2011

     

    Nationality: Maltese

    Occupation: Medical Practitioner

    Month of birth: March 1953

    Flat 6
    57 Holland Park
    Kensington
    London
    W11 3RS
    United Kingdom

  • MITCHELL PROPERTIES LIMITED

    Corporate Director

    Appointed on 17 November 2011

     

    Highfield Court Tollgate
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 3TY
    United Kingdom

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 28 November 2016 Accounts for a dormant company made up to 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Accounts. Type: AA. Barcode: X5KOMZ3T. Transaction: MzE2MjkzOTE5NWFkaXF6a2N4.

  2. 27 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYO7E. Transaction: MzE2Mjg2OTY4OWFkaXF6a2N4.

  3. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYBWQ1. Transaction: MzE1MzYyMTA3NGFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTOFGI. Transaction: MzEzNzA0MjQ3NWFkaXF6a2N4.

  5. 24 December 2014 Accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3NDRM9C. Transaction: MzExNDIwNzc3NWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBI36. Transaction: MzExMjY4NTUyM2FkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4OOPM. Transaction: MzA5MDY1NzMxNmFkaXF6a2N4.

  8. 13 December 2013 Accounts made up to 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Accounts. Type: AA. Barcode: X2N4O59D. Transaction: MzA5MDY1MjA2MmFkaXF6a2N4.

  9. 13 December 2012 Accounts made up to 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Accounts. Type: AA. Barcode: X1NP9LO2. Transaction: MzA2OTMzODYwNWFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NP9KH4. Transaction: MzA2OTMzODIwOGFkaXF6a2N4.

  11. 27 February 2012 Appointment of Ms Maya Penrose as a director on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: AP01. Barcode: X13KK7UJ. Transaction: MzA1MzE2NjY4OWFkaXF6a2N4.

  12. 25 February 2012 Director's details changed for Jason Ashley on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X13FFTY0. Transaction: MzA1MzA5ODk1N2FkaXF6a2N4.

  13. 17 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD6ADZBD. Transaction: MzA0NzM1MjM1OWFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 07:34:10 +0100