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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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/12/31
filed on: 16th, April 2024
Free Download (4 pages)

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