Holland Park Chambers Limited LONDON


Founded in 2007, Holland Park Chambers, classified under reg no. 06333190 is an active company. Currently registered at 12-14 Pottery Lane W11 4LZ, London the company has been in the business for seventeen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 24th Feb 2022 Holland Park Chambers Limited is no longer carrying the name Notting Hill Creative Property Development.

The firm has one director. Samantha K., appointed on 3 August 2007. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - Sarah H.. There were no ex directors.

Holland Park Chambers Limited Address / Contact

Office Address 12-14 Pottery Lane
Town London
Post code W11 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06333190
Date of Incorporation Fri, 3rd Aug 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Samantha K.

Position: Director

Appointed: 03 August 2007

Sarah H.

Position: Secretary

Appointed: 03 August 2007

Resigned: 17 January 2010

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Samantha K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Charles K. This PSC owns 75,01-100% shares.

Samantha K.

Notified on 7 March 2024
Nature of control: 75,01-100% shares

Charles K.

Notified on 1 August 2016
Ceased on 7 March 2024
Nature of control: 75,01-100% shares

Company previous names

Notting Hill Creative Property Development February 24, 2022
Kane Properties & Legal Services November 30, 2020
Charles Kane March 6, 2018
Notting Hill Creative July 17, 2017
Smart London Homes November 12, 2015
Notting Hill Creative Property Development October 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth-90 112-76 919-78 870     
Balance Sheet
Current Assets476 318481 629478 429474 725476 204534 589471 2153 345
Net Assets Liabilities  -78 870-70 709-75 173-33 259-51 225-160 966
Cash Bank In Hand54 51014 7046 798     
Debtors  4 706     
Net Assets Liabilities Including Pension Asset Liability-90 112-76 919-78 870     
Stocks Inventory421 808466 925466 925     
Tangible Fixed Assets4 7717 8795 909     
Reserves/Capital
Called Up Share Capital1 0001 0001 000     
Profit Loss Account Reserve-91 112-77 919-79 870     
Shareholder Funds-90 112-76 919-78 870     
Other
Version Production Software     2 0212 0222 023
Creditors  563 208549 866551 378567 849350 501116 162
Fixed Assets4 7717 8795 9094 432111 
Net Current Assets Liabilities-94 883-84 798-84 779-75 141-75 174-33 260121 712-111 745
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       1 072
Provisions For Liabilities Balance Sheet Subtotal      121 941 
Total Assets Less Current Liabilities-90 112-76 919-78 870-70 709-75 173-33 259121 713-111 745
Creditors Due Within One Year571 201566 427563 208     
Number Shares Allotted 1 0002     
Par Value Share 1500     
Share Capital Allotted Called Up Paid1 0001 0001 000     
Tangible Fixed Assets Additions 5 734      
Tangible Fixed Assets Cost Or Valuation22 01427 74827 748     
Tangible Fixed Assets Depreciation17 24319 86921 839     
Tangible Fixed Assets Depreciation Charged In Period 2 6261 970     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Change of registered address from 12-14 Pottery Lane London W11 4LZ United Kingdom on Tue, 14th Nov 2023 to 3 Belmont Cottages 3 Belmont Cottages, Westerhope Westerhope Newcastle upon Tyne Newcastle upon Tyne NE5 5HP
filed on: 14th, November 2023
Free Download (1 page)

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