No 6 Holland Park Limited

Company Name	No 6 Holland Park Limited
Company Status	Active
Company Number	00620963
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 February 1959(65 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Peter Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Holland Park London W11 3TG

Director Name	Mr Ian Henry Simons
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Holland Park London W11 3TG

Director Name	Hon Lucinda Victoria Chetwode
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ardgowan Inverkip Renfrewshire PA16 0DW Scotland

Secretary Name	Mr Ian Henry Simons
Nationality	British
Status	Current
Appointed	15 July 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Holland Park London W11 3TG

Director Name	Patrick William Bloomer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(48 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	The Coach House Holly Hill Colemans Hatch Hartfield East Sussex TN7 4EP

Director Name	Philipp Roessler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Austrian
Status	Current
Appointed	20 June 2016(57 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Philosopher
Country of Residence	England
Correspondence Address	12 Blacks Road London W6 9EU

Director Name	Angela Mary O'Rourke
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	26 June 2017(58 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Therapist
Country of Residence	England
Correspondence Address	12 Blacks Road London W6 9EU

Director Name	Mr Michael Stanley Rowe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	21 July 2021(62 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Blacks Road London W6 9EU

Director Name	Mrs Elli Maria Spraggon
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1994)
Role	Housewife
Correspondence Address	6 Holland Park London W11 3TG

Director Name	Ms Doreen Mary Hanson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(32 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	6 Holland Park London W11 3TG

Director Name	Mr Stuart Jerome Clenaghan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(32 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 October 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	39 Old Town London SW4 0JL

Director Name	Mr David Torre Bett
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(32 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 1997)
Role	Retired
Correspondence Address	6 Holland Park London W11 3TG

Director Name	Peter John Willis
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(37 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 July 2007)
Role	Retired
Correspondence Address	Flat 802 Duncan House Dolphin Square London SW1V 3PP

Director Name	Peter Lovell Goldsworthy Gurney
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(37 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 July 2007)
Role	Retired
Correspondence Address	201 Goldhawk Road London W12 8EP

Director Name	Graham Gottsche
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1998(39 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 June 2000)
Role	Engineer
Correspondence Address	6 Holland Park London W11 3TG

Director Name	Marco Franchini
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(43 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 March 2016)
Role	Ceo/President
Country of Residence	United Kingdom
Correspondence Address	6 Holland Park Flat 6 London W11 3TG

Director Name	Karen Jean Joyce Franchini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(43 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 March 2016)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 6 Holland Park London W11 3TG

Director Name	Daniela Witte
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(48 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 March 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 27 Holland Park London W11 3TD

Location

Registered Address	12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,499
Gross Profit	£2,110
Net Worth	£11,214
Cash	£56,048
Current Liabilities	£61,083

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

27 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
17 February 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 September 2022	Director's details changed for Lady Lucinda Victoria Chetwode on 6 September 2022 (2 pages)
9 March 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
30 July 2021	Appointment of Mr Michael Stanley Rowe as a director on 21 July 2021 (2 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 August 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
15 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
27 June 2017	Appointment of Angela Mary O'rourke as a director on 26 June 2017 (2 pages)
27 June 2017	Appointment of Angela Mary O'rourke as a director on 26 June 2017 (2 pages)
29 September 2016	Appointment of Philipp Roessler as a director on 20 June 2016 (2 pages)
29 September 2016	Appointment of Philipp Roessler as a director on 20 June 2016 (2 pages)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
7 June 2016	Director's details changed for Lady Lucinda Victoria Shaw Stewart on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Marco Franchini as a director on 21 March 2016 (1 page)
7 June 2016	Director's details changed for Lady Lucinda Victoria Shaw Stewart on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Marco Franchini as a director on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of Karen Jean Joyce Franchini as a director on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of Karen Jean Joyce Franchini as a director on 21 March 2016 (1 page)
4 August 2015	Annual return made up to 30 July 2015 no member list (9 pages)
4 August 2015	Annual return made up to 30 July 2015 no member list (9 pages)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 August 2014	Annual return made up to 30 July 2014 no member list (9 pages)
7 August 2014	Annual return made up to 30 July 2014 no member list (9 pages)
25 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 August 2013	Annual return made up to 30 July 2013 no member list (9 pages)
5 August 2013	Annual return made up to 30 July 2013 no member list (9 pages)
21 November 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 November 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 September 2012	Annual return made up to 30 July 2012 no member list (9 pages)
3 September 2012	Annual return made up to 30 July 2012 no member list (9 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 August 2011	Annual return made up to 30 July 2011 no member list (9 pages)
2 August 2011	Annual return made up to 30 July 2011 no member list (9 pages)
10 September 2010	Director's details changed for David Peter Jones on 30 July 2010 (2 pages)
10 September 2010	Director's details changed for David Peter Jones on 30 July 2010 (2 pages)
10 September 2010	Director's details changed for Patrick William Bloomer on 30 July 2010 (2 pages)
10 September 2010	Director's details changed for Marco Franchini on 30 July 2010 (2 pages)
10 September 2010	Director's details changed for Marco Franchini on 30 July 2010 (2 pages)
10 September 2010	Director's details changed for Patrick William Bloomer on 30 July 2010 (2 pages)
10 September 2010	Secretary's details changed for Mr Ian Henry Simons on 30 July 2010 (1 page)
10 September 2010	Director's details changed for Daniela Witte on 30 July 2010 (2 pages)
10 September 2010	Director's details changed for Karen Jean Joyce Franchini on 30 July 2010 (2 pages)
10 September 2010	Director's details changed for Daniela Witte on 30 July 2010 (2 pages)
10 September 2010	Secretary's details changed for Mr Ian Henry Simons on 30 July 2010 (1 page)
10 September 2010	Annual return made up to 30 July 2010 no member list (9 pages)
10 September 2010	Director's details changed for Mr Ian Henry Simons on 30 July 2010 (2 pages)
10 September 2010	Director's details changed for Mr Ian Henry Simons on 30 July 2010 (2 pages)
10 September 2010	Director's details changed for Karen Jean Joyce Franchini on 30 July 2010 (2 pages)
10 September 2010	Annual return made up to 30 July 2010 no member list (9 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
20 October 2009	Annual return made up to 30 July 2009 (6 pages)
20 October 2009	Annual return made up to 30 July 2009 (6 pages)
4 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 September 2008	Annual return made up to 30/07/08 (6 pages)
4 September 2008	Annual return made up to 30/07/08 (6 pages)
7 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 November 2007	Annual return made up to 30/07/07 (6 pages)
16 November 2007	Annual return made up to 30/07/07 (6 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 November 2005	Annual return made up to 30/07/05 (6 pages)
21 November 2005	Annual return made up to 30/07/05 (6 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
17 November 2004	Annual return made up to 30/07/04 (7 pages)
17 November 2004	Annual return made up to 30/07/04 (7 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 November 2003	Annual return made up to 30/07/03 (6 pages)
26 November 2003	Annual return made up to 30/07/03 (6 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
8 July 2003	New director appointed (1 page)
8 July 2003	New director appointed (1 page)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 August 2002	Annual return made up to 30/07/02 (6 pages)
12 August 2002	Annual return made up to 30/07/02 (6 pages)
16 October 2001	Annual return made up to 30/07/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
16 October 2001	Annual return made up to 30/07/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
14 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
14 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
15 March 2001	Annual return made up to 30/07/00 (5 pages)
15 March 2001	Annual return made up to 30/07/00 (5 pages)
31 January 2001	Full accounts made up to 31 December 1999 (6 pages)
31 January 2001	Full accounts made up to 31 December 1999 (6 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 12 blacks road london W6 9EU (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 12 blacks road london W6 9EU (1 page)
25 February 2000	Director resigned (1 page)
16 August 1999	Annual return made up to 30/07/99 (6 pages)
16 August 1999	Registered office changed on 16/08/99 from: 15/17 the broadway west ealing london W13 9DA (1 page)
16 August 1999	Annual return made up to 30/07/99 (6 pages)
16 August 1999	Registered office changed on 16/08/99 from: 15/17 the broadway west ealing london W13 9DA (1 page)
17 June 1999	Full accounts made up to 31 December 1998 (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (6 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
5 November 1998	Full accounts made up to 31 December 1997 (6 pages)
5 November 1998	Full accounts made up to 31 December 1997 (6 pages)
29 September 1998	Annual return made up to 30/07/98 (6 pages)
29 September 1998	Annual return made up to 30/07/98 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
22 August 1997	Annual return made up to 30/07/97 (6 pages)
22 August 1997	Annual return made up to 30/07/97 (6 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
2 August 1996	Annual return made up to 30/07/96 (6 pages)
2 August 1996	Annual return made up to 30/07/96 (6 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 July 1995	Annual return made up to 30/07/95 363(288) ‐ Director resigned (6 pages)
31 July 1995	Annual return made up to 30/07/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1959	Memorandum and Articles of Association (13 pages)
13 February 1959	Memorandum and Articles of Association (13 pages)

No 6 Holland Park Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London