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 thirty 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 Reka D., Lisbeth D. and Thomas D. and others. Of them, Justin C. has been with the company the longest, being appointed on 12 December 1997 and Reka D. has been with the company for the least time - from 14 February 2025. 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	30 years old
Account next due date	Sun, 31st Dec 2023 (562 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Reka D.

Position: Director

Appointed: 14 February 2025

Lisbeth D.

Position: Director

Appointed: 27 August 2024

Thomas D.

Position: Director

Appointed: 27 August 2024

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Justin C.

Position: Director

Appointed: 12 December 1997

Ivan M.

Position: Director

Appointed: 17 December 2015

Resigned: 20 February 2025

Anna B.

Position: Director

Appointed: 17 December 2015

Resigned: 20 February 2025

Louis G.

Position: Director

Appointed: 20 March 1997

Resigned: 14 February 2025

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: Corporate Nominee Director

Appointed: 23 November 1995

Resigned: 23 November 1995

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Property Plant Equipment	46 666	46 666	46 666

Other
Number Shares Issued Fully Paid		8	8
Par Value Share		1	1
Property Plant Equipment Gross Cost	46 666	46 666
Total Assets Less Current Liabilities	46 666	46 666	46 666

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 30th, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 28th, October 2020	accounts	Free Download (6 pages)
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)
SH01	Statement of Capital on 2014-11-24: 8.00 GBP	capital
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)
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)
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)
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)
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)
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)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (9 pages)
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)
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)
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)
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)
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)
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
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)
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)
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
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)
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
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)
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)
363(288)	Annual return drawn up to 1998-12-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-12-03 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, August 1998	accounts	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)
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)
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)
363s	Period up to 1997-02-11 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1997-02-11 (Location of register of members address changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 16th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, May 1996	accounts	Free Download (1 page)

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