59 Holland Park Managers Limited

Company Name	59 Holland Park Managers Limited
Company Status	Active
Company Number	00790234
Category	Private Limited Company
Incorporation Date	31 January 1964(60 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 Ivan Jacques Kerno
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	22 July 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 59 Holland Park London W11 3SJ

Director Name	Ms Tania Kerno
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(33 years, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 59 Holland Park London W11 3SJ

Director Name	Mr Paul Steggall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2005(41 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 3 59 Holland Park London W11 3SJ

Secretary Name	Ms Shameem Sangha
Status	Current
Appointed	10 November 2011(47 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Ms Firrozeh Foulon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(51 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Financier
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Sir Peter Colin Michael
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(52 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eddington House Wantage Road Eddington Hungerford Berkshire RG17 0PL

Director Name	Mr Omid Majidpour
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Dutch
Status	Current
Appointed	14 June 2021(57 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Dick Haig Ouzounian
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1969(5 years, 10 months after company formation)
Appointment Duration	40 years, 11 months (resigned 30 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	59 Holland Park London W11 3SJ

Director Name	Mr George Malcolm Ford
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 1994)
Role	Retired
Correspondence Address	29 Ferringham Lane Ferring Worthing West Sussex BN12 5NB

Secretary Name	Mrs Gwenda Montague Ford
Nationality	British
Status	Resigned
Appointed	14 July 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	29 Ferringham Lane Ferring Worthing West Sussex BN12 5NB

Director Name	Mr David Anthony Hartley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(27 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 January 2015)
Role	International Development Co
Country of Residence	United Kingdom
Correspondence Address	59 Holland Park London W11 3SJ

Director Name	Terence Roger Anstey Mitchell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 1995)
Role	Consultant
Correspondence Address	Flat 5 59 Holland Park London W11 3SJ

Secretary Name	Mr Ivan Jacques Kerno
Nationality	American
Status	Resigned
Appointed	12 November 1992(28 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 59 Holland Park London W11 3SJ

Director Name	Mary Cecilia Patricia Kenny West
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(29 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 1997)
Role	Journalist
Correspondence Address	59 Holland Park London W11 3SJ

Director Name	Jonathan Mark Hindle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 1997)
Role	Architect
Correspondence Address	59 Holland Park London W11 3SJ

Secretary Name	Jonathan Mark Hindle
Nationality	British
Status	Resigned
Appointed	23 June 1995(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 1997)
Role	Managing Director
Correspondence Address	59 Holland Park London W11 3SJ

Secretary Name	Ms Tania Kerno
Nationality	British
Status	Resigned
Appointed	03 September 1997(33 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 59 Holland Park London W11 3SJ

Director Name	Bart Carnahan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	USC
Status	Resigned
Appointed	09 December 1997(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 1999)
Role	Developer
Correspondence Address	59 Holland Park London W11 3SJ

Director Name	Mr Daniel Francis Primer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(37 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2004)
Role	Company Director Corporate Cou
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Holland Park London W11 3SJ

Secretary Name	Mr Daniel Francis Primer
Nationality	American
Status	Resigned
Appointed	21 June 2001(37 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2004)
Role	Company Director Corporate Cou
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Holland Park London W11 3SJ

Director Name	William Walton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(39 years, 1 month after company formation)
Appointment Duration	5 years (resigned 06 March 2008)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	250 Hertingfordbury Road Hertford Hertfordshire SG14 2LG

Director Name	Nicola Gayle Hopkins
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(40 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Holland Park London W11 3SJ

Secretary Name	Leigh Douglas Hopkins
Nationality	British
Status	Resigned
Appointed	24 September 2004(40 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 November 2011)
Role	Company Director
Correspondence Address	Flat 1 59 Holland Park London W11 3SJ

Location

Registered Address	Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

210 at £0.05	Mr Paul Steggall 8.40% Ordinary B
200 at £0.05	Ms Firozeeh Foulon 8.00% Ordinary B
189 at £0.05	A. Jacomelli & M. Bochicchio 7.56% Ordinary B
177 at £0.05	I.j. Kerno & T. Kerno 7.08% Ordinary B
123 at £0.05	Nicola Gayle Hopkins & Leigh Douglas Hopkins 4.92% Ordinary B
101 at £0.05	D.a. Hartley 4.04% Ordinary B
250 at £0.05	A. Jacomelli & M. Bochicchio 10.00% Ordinary A
250 at £0.05	D. Hartley 10.00% Ordinary A
250 at £0.05	I.j. Kerno & T. Kerno 10.00% Ordinary A
250 at £0.05	Mr Paul Steggall 10.00% Ordinary A
250 at £0.05	Ms Firozeeh Foulon 10.00% Ordinary A
250 at £0.05	Nicola Gayle Hopkins & Leigh Douglas Hopkins 10.00% Ordinary A

Financials

Year	2014
Turnover	£40,040
Gross Profit	£14,831
Net Worth	£84,346
Cash	£94,775
Current Liabilities	£16,305

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
5 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
19 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
16 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
27 July 2016	Full accounts made up to 31 December 2015 (14 pages)
27 July 2016	Full accounts made up to 31 December 2015 (14 pages)
20 July 2016	Appointment of Sir Peter Colin Michael as a director on 20 July 2016 (2 pages)
20 July 2016	Appointment of Sir Peter Colin Michael as a director on 20 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
21 October 2015	Appointment of Ms Firrozeh Foulon as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Ms Firrozeh Foulon as a director on 1 October 2015 (2 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 125 (8 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 125 (8 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
29 May 2015	Termination of appointment of David Anthony Hartley as a director on 1 January 2015 (1 page)
29 May 2015	Termination of appointment of David Anthony Hartley as a director on 1 January 2015 (1 page)
29 May 2015	Termination of appointment of David Anthony Hartley as a director on 1 January 2015 (1 page)
31 July 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 31 July 2014 (1 page)
31 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 125 (9 pages)
31 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 125 (9 pages)
14 July 2014	Full accounts made up to 31 December 2013 (14 pages)
14 July 2014	Full accounts made up to 31 December 2013 (14 pages)
29 August 2013	Full accounts made up to 31 December 2012 (15 pages)
29 August 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (9 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (9 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
11 November 2011	Termination of appointment of Leigh Hopkins as a secretary (1 page)
11 November 2011	Appointment of Ms Shameem Sangha as a secretary (1 page)
11 November 2011	Termination of appointment of Leigh Hopkins as a secretary (1 page)
11 November 2011	Appointment of Ms Shameem Sangha as a secretary (1 page)
23 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (10 pages)
23 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (10 pages)
6 May 2011	Full accounts made up to 31 December 2010 (14 pages)
6 May 2011	Full accounts made up to 31 December 2010 (14 pages)
16 March 2011	Registered office address changed from 12 Blacks Road London W6 9EU on 16 March 2011 (2 pages)
16 March 2011	Termination of appointment of Dick Ouzounian as a director (2 pages)
16 March 2011	Registered office address changed from 12 Blacks Road London W6 9EU on 16 March 2011 (2 pages)
16 March 2011	Termination of appointment of Dick Ouzounian as a director (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 August 2010	Director's details changed for Mr Ivan Jacques Kerno on 14 July 2010 (2 pages)
20 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (11 pages)
20 August 2010	Director's details changed for Mr Dick Haig Ouzounian on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Ivan Jacques Kerno on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Dick Haig Ouzounian on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Tania Kerno on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Tania Kerno on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Nicola Gayle Hopkins on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Nicola Gayle Hopkins on 14 July 2010 (2 pages)
20 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (11 pages)
22 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
22 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
27 November 2009	Particulars of variation of rights attached to shares (2 pages)
27 November 2009	Particulars of variation of rights attached to shares (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 125 (4 pages)
27 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 125 (4 pages)
27 November 2009	Change of share class name or designation (2 pages)
27 November 2009	Change of share class name or designation (2 pages)
21 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (7 pages)
2 October 2009	Full accounts made up to 31 December 2008 (11 pages)
2 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 September 2008	Full accounts made up to 31 December 2007 (11 pages)
30 September 2008	Full accounts made up to 31 December 2007 (11 pages)
15 September 2008	Appointment terminate, director william kilburn walton logged form (1 page)
15 September 2008	Appointment terminate, director william kilburn walton logged form (1 page)
27 August 2008	Return made up to 14/07/08; change of members 363(288) ‐ Director resigned (10 pages)
27 August 2008	Return made up to 14/07/08; change of members 363(288) ‐ Director resigned (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
10 September 2007	Return made up to 14/07/07; no change of members (9 pages)
10 September 2007	Return made up to 14/07/07; no change of members (9 pages)
2 April 2007	Return made up to 14/07/06; full list of members (12 pages)
2 April 2007	Return made up to 14/07/06; full list of members (12 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (10 pages)
18 August 2006	Full accounts made up to 31 December 2005 (10 pages)
21 September 2005	Return made up to 14/07/05; full list of members (12 pages)
21 September 2005	Return made up to 14/07/05; full list of members (12 pages)
5 July 2005	Full accounts made up to 31 December 2004 (9 pages)
5 July 2005	Full accounts made up to 31 December 2004 (9 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
8 November 2004	Return made up to 14/07/04; full list of members (11 pages)
8 November 2004	Return made up to 14/07/04; full list of members (11 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
16 February 2004	Return made up to 14/07/03; full list of members (11 pages)
16 February 2004	Return made up to 14/07/03; full list of members (11 pages)
6 October 2003	Full accounts made up to 31 December 2002 (7 pages)
6 October 2003	Full accounts made up to 31 December 2002 (7 pages)
14 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (7 pages)
6 September 2002	Full accounts made up to 31 December 2001 (7 pages)
4 September 2002	Return made up to 14/07/02; full list of members (10 pages)
4 September 2002	Return made up to 14/07/02; full list of members (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
28 July 2001	New secretary appointed;new director appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Return made up to 14/07/01; full list of members (9 pages)
28 July 2001	Return made up to 14/07/01; full list of members (9 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
28 March 2001	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
31 January 2001	Full accounts made up to 31 December 1999 (7 pages)
31 January 2001	Full accounts made up to 31 December 1999 (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (8 pages)
29 September 1999	Full accounts made up to 31 December 1998 (8 pages)
24 September 1999	Return made up to 14/07/99; no change of members (6 pages)
24 September 1999	Return made up to 14/07/99; no change of members (6 pages)
25 April 1999	Full accounts made up to 31 December 1997 (8 pages)
25 April 1999	Full accounts made up to 31 December 1997 (8 pages)
28 September 1998	Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA (1 page)
29 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
29 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 February 1998	New secretary appointed;new director appointed (2 pages)
23 February 1998	New secretary appointed;new director appointed (2 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	Full accounts made up to 31 December 1996 (8 pages)
22 December 1997	Full accounts made up to 31 December 1996 (8 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
11 August 1997	Return made up to 14/07/97; no change of members (6 pages)
11 August 1997	Return made up to 14/07/97; no change of members (6 pages)
7 January 1997	Full accounts made up to 31 December 1995 (6 pages)
7 January 1997	Full accounts made up to 31 December 1995 (6 pages)
15 August 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1995	Full accounts made up to 31 December 1994 (6 pages)
15 November 1995	Full accounts made up to 31 December 1994 (6 pages)
28 September 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 September 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
3 July 1995	New secretary appointed;new director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: company secretary flat 2 59 holland park managers LIMITED 59 holland park london W11 3SJ (1 page)
3 July 1995	Registered office changed on 03/07/95 from: company secretary flat 2 59 holland park managers LIMITED 59 holland park london W11 3SJ (1 page)
3 July 1995	Secretary resigned (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New secretary appointed;new director appointed (2 pages)
3 July 1995	Secretary resigned (2 pages)

59 Holland Park Managers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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