61 Holland Park Limited in LONDON

61 Holland Park Limited LONDON

Founded in 2000, 61 Holland Park, classified under reg no. 04054606 is an active company. Currently registered at 174 Battersea Park Road SW11 4ND, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 4 directors in the the firm, namely Yulia K., Eliana V. and Catherine S. and others. In addition one secretary - Miles B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

61 Holland Park Limited Address / Contact

Office Address	174 Battersea Park Road
Town	London
Post code	SW11 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04054606
Date of Incorporation	Thu, 17th Aug 2000
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Wed, 30th Sep 2020 (314 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 31st Aug 2020 (2020-08-31)
Last confirmation statement dated	Sat, 17th Aug 2019

Company staff

Miles B.

Position: Secretary

Appointed: 04 April 2016

Yulia K.

Position: Director

Appointed: 04 April 2016

Eliana V.

Position: Director

Appointed: 04 April 2016

Catherine S.

Position: Director

Appointed: 22 May 2003

Barbara R.

Position: Director

Appointed: 17 August 2000

Ian T.

Position: Director

Appointed: 04 April 2016

Resigned: 07 May 2019

Jeremy L.

Position: Secretary

Appointed: 20 June 2012

Resigned: 07 November 2013

Roderic W.

Position: Secretary

Appointed: 31 January 2011

Resigned: 20 June 2012

Jeremy L.

Position: Secretary

Appointed: 01 August 2009

Resigned: 31 January 2011

Elizabeth N.

Position: Director

Appointed: 05 January 2008

Resigned: 25 January 2008

Rafael O.

Position: Director

Appointed: 05 January 2008

Resigned: 04 August 2013

Ana A.

Position: Director

Appointed: 01 July 2004

Resigned: 01 July 2006

Robert R.

Position: Director

Appointed: 23 July 2002

Resigned: 22 May 2003

Susan B.

Position: Secretary

Appointed: 26 September 2000

Resigned: 19 June 2008

Robert R.

Position: Director

Appointed: 17 August 2000

Resigned: 01 May 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2000

Resigned: 17 August 2000

Benjamin D.

Position: Director

Appointed: 17 August 2000

Resigned: 24 May 2004

Beryl V.

Position: Director

Appointed: 17 August 2000

Resigned: 29 March 2016

Robert H.

Position: Director

Appointed: 17 August 2000

Resigned: 06 August 2002

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2000

Resigned: 17 August 2000

Company filings

Filing category

Type		Category	Free download
TM01	2019/05/07 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	2019/05/07 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download
AP01	New director appointment on 2016/04/04. filed on: 27th, April 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/04/04 filed on: 18th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/04. filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/04. filed on: 14th, April 2016	officers	Free Download (2 pages)
TM01	2016/03/29 - the day director's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/17 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/08/26	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 24th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/08/17 with full list of members filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/08/19	capital
TM02	2014/04/15 - the day secretary's appointment was terminated filed on: 15th, April 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (9 pages)
TM01	2013/08/28 - the day director's appointment was terminated filed on: 28th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/17 with full list of members filed on: 28th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/17 with full list of members filed on: 17th, August 2012	annual return	Free Download (8 pages)
AP03	New secretary appointment on 2012/06/21 filed on: 21st, June 2012	officers	Free Download (2 pages)
TM02	2012/06/21 - the day secretary's appointment was terminated filed on: 21st, June 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/06/14 from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom filed on: 14th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/17 with full list of members filed on: 12th, December 2011	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/10/04 from 164 Battersea Park Road London SW11 8ND filed on: 4th, October 2011	address	Free Download (1 page)
AP03	New secretary appointment on 2011/10/03 filed on: 3rd, October 2011	officers	Free Download (1 page)
TM02	2011/10/03 - the day secretary's appointment was terminated filed on: 3rd, October 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/08/17 with full list of members filed on: 28th, October 2010	annual return	Free Download (8 pages)
CH01	On 2010/08/01 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 19th, August 2009	accounts	Free Download (10 pages)
288a	On 2009/08/12 Secretary appointed filed on: 12th, August 2009	officers	Free Download (2 pages)
287	Registered office changed on 15/01/2009 from 61 holland park london W11 3SJ filed on: 15th, January 2009	address	Free Download (1 page)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (7 pages)
288b	On 2008/07/04 Appointment terminated secretary filed on: 4th, July 2008	officers	Free Download (1 page)
288b	On 2008/05/30 Appointment terminated director filed on: 30th, May 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, May 2008	accounts	Free Download (9 pages)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
363s	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (10 pages)
288b	On 2006/09/15 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (10 pages)
288a	On 2004/11/11 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
288b	On 2004/09/27 Director resigned filed on: 27th, September 2004	officers	Free Download (1 page)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (9 pages)
363(288)	2003/09/02 Annual return (Director's particulars changed)	annual return
288a	On 2003/06/25 New director appointed filed on: 25th, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/09 Director resigned filed on: 9th, June 2003	officers	Free Download (1 page)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (9 pages)
363(288)	2002/08/22 Annual return (Director resigned)	annual return
288a	On 2002/08/17 New director appointed filed on: 17th, August 2002	officers	Free Download (2 pages)
288b	On 2002/08/17 Director resigned filed on: 17th, August 2002	officers	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/30 with shareholders record filed on: 30th, October 2001	annual return	Free Download (8 pages)
288b	On 2001/06/21 Director resigned filed on: 21st, June 2001	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on 2000/09/01. Value of each share 1 £, total number of shares: 6. filed on: 13th, November 2000	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)
288a	On 2000/10/13 New director appointed filed on: 13th, October 2000	officers	Free Download (2 pages)
288a	On 2000/10/12 New secretary appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288a	On 2000/09/28 New director appointed filed on: 28th, September 2000	officers	Free Download (2 pages)
288a	On 2000/09/28 New director appointed filed on: 28th, September 2000	officers	Free Download (2 pages)
288a	On 2000/09/28 New director appointed filed on: 28th, September 2000	officers	Free Download (2 pages)
288a	On 2000/09/28 New director appointed filed on: 28th, September 2000	officers	Free Download (2 pages)
288b	On 2000/08/22 Director resigned filed on: 22nd, August 2000	officers	Free Download (1 page)
288b	On 2000/08/22 Secretary resigned filed on: 22nd, August 2000	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2000	incorporation	Free Download (16 pages)

61 Holland Park Limited LONDON

61 Holland Park Limited Address / Contact

Company Information / Profile

Company staff

Miles B.

Yulia K.

Eliana V.

Catherine S.

Barbara R.

Ian T.

Jeremy L.

Roderic W.

Jeremy L.

Elizabeth N.

Rafael O.

Ana A.

Robert R.

Susan B.

Robert R.

First Directors Limited

Benjamin D.

Beryl V.

Robert H.

First Secretaries Limited

Company filings

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