No.85 Holland Park Limited

Company Name	No.85 Holland Park Limited
Director	Susanna Walden
Company Status	Active
Company Number	00916978
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 1967(53 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Susanna Walden
Date of Birth	May 1959 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	11 September 2018(50 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Secretary Name	Ablesafe Limited (Corporation)
Status	Current
Appointed	04 November 2015(48 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Director Name	Miss Kimberley Evans
Date of Birth	November 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 23 January 1998)
Role	Caterer
Correspondence Address	Mr A McAvoy Moorcroft Agency Scorpio House 102 Sydney Street London SW3 6NJ

Director Name	Stephen K Jones
Date of Birth	June 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2006)
Role	Tourism Consultant
Correspondence Address	85 Holland Park London W11 3RZ

Director Name	Miss Daphne Machan
Date of Birth	March 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 November 1994)
Role	Retired
Correspondence Address	85 Holland Park London W11 3RZ

Director Name	Dr Basil Mandeville Merriman
Date of Birth	March 1911 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 1999)
Role	Retired Doctor
Correspondence Address	85 Holland Park London W11 3RZ

Director Name	Miss Phyllis Iris Pratt
Date of Birth	April 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	Secretary
Correspondence Address	85 Holland Park London W11 3RZ

Director Name	Michael Whittall
Date of Birth	July 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 03 September 2002)
Role	Self-Employed Consultant
Correspondence Address	6 Childs Street London SW5 9RY

Director Name	Jacqueline Rose Heskia
Date of Birth	December 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	25 years, 8 months (resigned 01 July 2018)
Role	Director Of Childrensware Company
Country of Residence	United Kingdom
Correspondence Address	Flat 6 85 Holland Park London W11 3RZ

Secretary Name	Miss Daphne Machan
Nationality	British
Status	Resigned
Appointed	30 November 1992(25 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 February 1993)
Role	Retired
Correspondence Address	85 Holland Park London W11 3RZ

Secretary Name	Miss Phyllis Iris Pratt
Nationality	British
Status	Resigned
Appointed	23 February 1993(25 years, 5 months after company formation)
Appointment Duration	11 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	85 Holland Park London W11 3RZ

Secretary Name	Jacqueline Rose Heskia
Nationality	British
Status	Resigned
Appointed	20 January 1994(26 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 04 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 85 Holland Park London W11 3RZ

Director Name	George De La Guardia
Date of Birth	February 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1998)
Role	Engineer-Manager
Correspondence Address	Flat 10 85 Holland Park London W11 3RZ

Director Name	Richard Lee Layne
Date of Birth	January 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(27 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 November 2005)
Role	Brewery Wholesaler
Correspondence Address	Flat 1 85 Holland Park London W11 3RZ

Director Name	Mrs Lucie-Jane Lewis
Date of Birth	August 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(30 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2010)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Hazelhurst Farm Flexford Lane Sway Lymington Hampshire SO41 6DN

Director Name	Mr Nicholas Flavelle Merriman
Date of Birth	January 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(32 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	48 College Road London SE21 7BA

Director Name	Kimberley Wiehl
Date of Birth	September 1956 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(34 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 July 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flats 1/2 85 Holland Park London W11 3RZ

Director Name	Dr Nadim Safdar
Date of Birth	March 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(36 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2007)
Role	Dental Surgeon
Correspondence Address	Flat 5 85 Holland Park London W11 3RZ

Director Name	Bruno Triplet
Date of Birth	May 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(36 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2007)
Role	Managing Director
Correspondence Address	Flat 9 85 Holland Park London W11 3RZ

Director Name	Mr Scott Andrew Harris
Date of Birth	May 1969 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2012(44 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Parker House 104a Hutton Road, Shenfield Brentwood Essex CM15 8NE

Director Name	ABC Investments Limited (Corporation)
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 November 1995)
Correspondence Address	C/O 10 Rue Blavignac Carouge-Geneva 1227 Foreign

Director Name	Dorrington Developments Limited (Corporation)
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 01 April 2019)
Correspondence Address	14 Hans Road London SW3 1RT

Secretary Name	Sinclair Taylor & Martin Solicitors (Corporation)
Status	Resigned
Appointed	01 November 1992(25 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 December 1992)
Correspondence Address	9 Thorpe Close London W10 5XL

Director Name	Windreel Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(30 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 1999)
Correspondence Address	16 Finchley Road London NW8 6EE

Director Name	AMEK Investments Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(31 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2010)
Correspondence Address	16 Finchley Road London NW8 6EE

Location

Registered Address	2 Old Court Mews 311a Chase Road London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,045
Current Liabilities	£1,594

Accounts

Latest Accounts	31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due	30 September 2021 (11 months, 1 week from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	1 November 2019 (11 months, 4 weeks ago)
Next Return Due	13 December 2020 (1 month, 2 weeks from now)

Filing History

1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 April 2016	Termination of appointment of Jacqueline Rose Heskia as a secretary on 4 October 2015 (1 page)
17 December 2015	Annual return made up to 1 November 2015 no member list (5 pages)
17 December 2015	Annual return made up to 1 November 2015 no member list (5 pages)
4 November 2015	Appointment of Ablesafe Limited as a secretary on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Parker House 104a Hutton Road, Shenfield Brentwood Essex CM15 8NE to 2 Old Court Mews 311a Chase Road London N14 6JS on 4 November 2015 (1 page)
4 November 2015	Appointment of Ablesafe Limited as a secretary on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Parker House 104a Hutton Road, Shenfield Brentwood Essex CM15 8NE to 2 Old Court Mews 311a Chase Road London N14 6JS on 4 November 2015 (1 page)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 December 2014	Annual return made up to 1 November 2014 no member list (5 pages)
30 December 2014	Termination of appointment of Scott Andrew Harris as a director on 31 March 2014 (1 page)
30 December 2014	Annual return made up to 1 November 2014 no member list (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 November 2013	Annual return made up to 1 November 2013 no member list (5 pages)
4 November 2013	Annual return made up to 1 November 2013 no member list (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 November 2012	Annual return made up to 1 November 2012 no member list (5 pages)
5 November 2012	Annual return made up to 1 November 2012 no member list (5 pages)
23 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 July 2012	Appointment of Mr Scott Andrew Harris as a director (2 pages)
30 November 2011	Annual return made up to 1 November 2011 no member list (5 pages)
30 November 2011	Termination of appointment of Lucie Lewis as a director (1 page)
30 November 2011	Annual return made up to 1 November 2011 no member list (5 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 November 2010	Annual return made up to 1 November 2010 no member list (6 pages)
22 November 2010	Director's details changed for Dorrington Developments Limited on 31 October 2010 (1 page)
22 November 2010	Annual return made up to 1 November 2010 no member list (6 pages)
16 November 2010	Termination of appointment of Amek Investments Limited as a director (1 page)
15 November 2010	Termination of appointment of Amek Investments Limited as a director (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 January 2010	Annual return made up to 1 November 2009 no member list (5 pages)
25 January 2010	Director's details changed for Jacqueline Rose Heskia on 3 December 2009 (2 pages)
25 January 2010	Director's details changed for Dorrington Developments Limited on 31 October 2009 (1 page)
25 January 2010	Director's details changed for Amek Investments Limited on 31 October 2009 (2 pages)
25 January 2010	Director's details changed for Kimberley Wiehl on 3 December 2009 (2 pages)
25 January 2010	Director's details changed for Lucie Lewis on 3 December 2009 (2 pages)
25 January 2010	Annual return made up to 1 November 2009 no member list (5 pages)
25 January 2010	Director's details changed for Jacqueline Rose Heskia on 3 December 2009 (2 pages)
25 January 2010	Director's details changed for Kimberley Wiehl on 3 December 2009 (2 pages)
25 January 2010	Director's details changed for Lucie Lewis on 3 December 2009 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
22 January 2009	Director's change of particulars / kimberley wiehl / 22/01/2009 (1 page)
22 January 2009	Annual return made up to 01/11/08 (3 pages)
22 January 2009	Appointment terminated director bruno triplet (1 page)
22 January 2009	Appointment terminated director nadim safdar (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
18 December 2007	Annual return made up to 01/11/07 (6 pages)
6 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 May 2007	Director resigned (1 page)
27 April 2007	Annual return made up to 01/11/06 (7 pages)
27 April 2007	Director resigned (2 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 December 2005	Annual return made up to 01/11/05 (7 pages)
20 January 2005	New director appointed (2 pages)
24 November 2004	Annual return made up to 01/11/04 (5 pages)
19 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
14 January 2004	Annual return made up to 01/11/03 (6 pages)
21 October 2003	Full accounts made up to 31 December 2002 (5 pages)
15 November 2002	Annual return made up to 01/11/02 (7 pages)
15 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (5 pages)
15 August 2002	New director appointed (1 page)
15 May 2002	Full accounts made up to 31 December 2000 (5 pages)
11 February 2002	Director resigned (1 page)
16 January 2002	Annual return made up to 01/11/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
11 December 2000	Annual return made up to 01/11/00 363(353) ‐ Location of register of members address changed (5 pages)
10 November 2000	Full accounts made up to 31 December 1999 (5 pages)
19 November 1999	Annual return made up to 01/11/99 (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (5 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Registered office changed on 08/10/99 from: c/o ansons 143A high street brentwood essex,CM14 4SA (1 page)
30 June 1999	Annual return made up to 01/11/98 (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (5 pages)
19 November 1997	Annual return made up to 01/11/97 (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (5 pages)
31 January 1997	Annual return made up to 01/11/96 (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
7 October 1996	Director resigned (1 page)
8 August 1995	Full accounts made up to 31 December 1994 (4 pages)
8 August 1995	New director appointed (2 pages)
3 October 1967	Incorporation (18 pages)

No.85 Holland Park Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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