36 Holland Park Limited LONDON


36 Holland Park started in year 1995 as Private Limited Company with registration number 03130153. The 36 Holland Park company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 16 Northfields Prospect. Postal code: SW18 1PE.

The company has 4 directors, namely Anna B., Ivan M. and Justin C. and others. Of them, Louis G. has been with the company the longest, being appointed on 20 March 1997 and Anna B. and Ivan M. have been with the company for the least time - from 17 December 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elodie S. who worked with the the company until 30 November 2004.

36 Holland Park Limited Address / Contact

Office Address 16 Northfields Prospect
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03130153
Date of Incorporation Thu, 23rd Nov 1995
Industry Residents property management
End of financial Year 31st March
Company age 25 years old
Account next due date Wed, 31st Mar 2021 (160 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 4th Jan 2021 (2021-01-04)
Last confirmation statement dated Sat, 23rd Nov 2019

Company staff

Anna B.

Position: Director

Appointed: 17 December 2015

Ivan M.

Position: Director

Appointed: 17 December 2015

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Justin C.

Position: Director

Appointed: 12 December 1997

Louis G.

Position: Director

Appointed: 20 March 1997

Elodie S.

Position: Secretary

Appointed: 23 November 1995

Resigned: 30 November 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1995

Resigned: 23 November 1995

Nina W.

Position: Director

Appointed: 23 November 1995

Resigned: 12 December 1997

Ulf W.

Position: Director

Appointed: 23 November 1995

Resigned: 12 December 1997

London Law Services Limited

Position: Nominee Director

Appointed: 23 November 1995

Resigned: 23 November 1995

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 21st, August 2019
Free Download (6 pages)

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