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 twenty five years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Harue F., Eliana V. and Yulia K.. Of them, Eliana V., Yulia K. have been with the company the longest, being appointed on 4 April 2016 and Harue F. has been with the company for the least time - from 1 May 2024. 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	25 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Mahne & Mahne Ltd

Position: Corporate Secretary

Appointed: 13 January 2025

Harue F.

Position: Director

Appointed: 01 May 2024

Eliana V.

Position: Director

Appointed: 04 April 2016

Yulia K.

Position: Director

Appointed: 04 April 2016

Ian T.

Position: Director

Appointed: 04 April 2016

Resigned: 07 May 2019

Miles B.

Position: Secretary

Appointed: 04 April 2016

Resigned: 13 January 2025

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

Catherine S.

Position: Director

Appointed: 22 May 2003

Resigned: 24 December 2022

Robert R.

Position: Director

Appointed: 23 July 2002

Resigned: 22 May 2003

Susan B.

Position: Secretary

Appointed: 26 September 2000

Resigned: 19 June 2008

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2000

Resigned: 17 August 2000

Barbara R.

Position: Director

Appointed: 17 August 2000

Resigned: 28 May 2024

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2000

Resigned: 17 August 2000

Benjamin D.

Position: Director

Appointed: 17 August 2000

Resigned: 24 May 2004

Robert H.

Position: Director

Appointed: 17 August 2000

Resigned: 06 August 2002

Robert R.

Position: Director

Appointed: 17 August 2000

Resigned: 01 May 2001

Beryl V.

Position: Director

Appointed: 17 August 2000

Resigned: 29 March 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 16th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 16th, April 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 2nd, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, July 2020	accounts	Free Download (4 pages)
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
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)
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
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)
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)
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)
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)
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)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (7 pages)
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)
363s	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (7 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 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)
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)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (10 pages)
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)
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)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (10 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)
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)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (9 pages)
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)
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)
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (9 pages)
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)
363s	Annual return up to 2001/10/30 with shareholders record filed on: 30th, October 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)

61 Holland Park Limited LONDON

61 Holland Park Limited Address / Contact

Company Information / Profile

Company staff

Mahne & Mahne Ltd

Harue F.

Eliana V.

Yulia K.

Ian T.

Miles B.

Jeremy L.

Roderic W.

Jeremy L.

Elizabeth N.

Rafael O.

Ana A.

Catherine S.

Robert R.

Susan B.

First Directors Limited

Barbara R.

First Secretaries Limited

Benjamin D.

Robert H.

Robert R.

Beryl V.

Company filings

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