Company Information for HOLLAND PARK GARDENS (MANAGEMENT) COMPANY LIMITED
C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
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Company Registration Number
01602189
Private Limited Company
Active |
Company Name | |
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HOLLAND PARK GARDENS (MANAGEMENT) COMPANY LIMITED | |
Legal Registered Office | |
C/O DICKINSONS BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Other companies in WD3 | |
Company Number | 01602189 | |
---|---|---|
Company ID Number | 01602189 | |
Date formed | 1981-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:24:17 |
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Officer | Role | Date Appointed |
---|---|---|
MARY ANNE CORDEIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES IRENS |
Director | ||
ALEXANDRA HARRISON |
Company Secretary | ||
ALEXANDRA HARRISON |
Director | ||
MARY ANNE CORDEIRO |
Company Secretary | ||
HELENA SARA MORRIS |
Director | ||
JANE CORSELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMOTRAUMAPORT LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
ALBION TECHNOLOGY & GENERAL VCT PLC | Director | 2013-11-18 | CURRENT | 2000-11-21 | Active | |
DECCAN HERITAGE FOUNDATION LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
BALLETBOYZ LTD | Director | 2002-09-04 | CURRENT | 2000-11-16 | Active | |
SCIENCE TO BUSINESS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Change of details for Ms Mary Anne Cordeiro as a person with significant control on 2023-04-04 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS | ||
Director's details changed for Ms Mary Anne Cordeiro on 2023-04-03 | ||
Director's details changed for Ms Mary Anne Cordeiro on 2023-04-03 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IRENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/14 | |
TM02 | Termination of appointment of Alexandra Harrison on 2014-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARRISON | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM 28a Holland Park Gardens London W14 8EA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark James Irens on 2012-06-30 | |
AP03 | Appointment of Mrs Alexandra Harrison as company secretary | |
CH01 | Director's details changed for Mrs Alexandra Ross on 2011-11-28 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA ROSS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY CORDEIRO | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 28 HOLLAND PARK GARDENS LONDON W14 8EA | |
AR01 | 30/06/10 FULL LIST | |
AA | 24/06/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA MORRIS | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORRIS / 11/08/2003 | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/96 | |
363s | RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/95 | |
363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/94 | |
363s | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/93 | |
363s | RETURN MADE UP TO 10/07/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLAND PARK GARDENS (MANAGEMENT) COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOLLAND PARK GARDENS (MANAGEMENT) COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |