36 Holland Park Limited in Putney Bridge Road LONDON - SW18 1PE

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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

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, August 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 4th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-25: 8.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 25th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-25: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 24th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 24th, November 2009	annual return	Free Download (6 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 14th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
287	Registered office changed on 02/08/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE filed on: 2nd, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2005	address	Free Download (1 page)
287	Registered office changed on 08/12/04 from: 1 montpelier street london SW7 1EX filed on: 8th, December 2004	address	Free Download (1 page)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 5th, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-09 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 29th, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 13th, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed; Registered office changed on 06/12/01	annual return
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 23rd, November 2001	accounts	Free Download (6 pages)
363a	Period up to 2001-02-26 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-12-12 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-12-12 (Registered office changed on 12/12/00)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 21st, September 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-01-27 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-01-20 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, September 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-02-11 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, May 1996	accounts	Free Download (1 page)
88(2)R	Alloted 6 shares on 1996-04-26. Value of each share 1 £, total number of shares: 8. filed on: 9th, May 1996	capital	Free Download (2 pages)
287	Registered office changed on 14/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, December 1995	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 1995	incorporation	Free Download (26 pages)

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