Company NameNo.85 Holland Park Limited
DirectorSusanna Walden
Company StatusActive
Company Number00916978
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 October 1967(53 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Susanna Walden
Date of BirthMay 1959 (Born 61 years ago)
NationalitySwiss
StatusCurrent
Appointed11 September 2018(50 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Court Mews 311a Chase Road
London
N14 6JS
Secretary NameAblesafe Limited (Corporation)
StatusCurrent
Appointed04 November 2015(48 years, 1 month after company formation)
Appointment Duration4 years, 11 months
Correspondence Address2 Old Court Mews 311a Chase Road
London
N14 6JS
Director NameMiss Kimberley Evans
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 23 January 1998)
RoleCaterer
Correspondence AddressMr A McAvoy
Moorcroft Agency Scorpio House
102 Sydney Street
London
SW3 6NJ
Director NameStephen K Jones
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration13 years, 4 months (resigned 28 February 2006)
RoleTourism Consultant
Correspondence Address85 Holland Park
London
W11 3RZ
Director NameMiss Daphne Machan
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration2 years (resigned 16 November 1994)
RoleRetired
Correspondence Address85 Holland Park
London
W11 3RZ
Director NameDr Basil Mandeville Merriman
Date of BirthMarch 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 01 October 1999)
RoleRetired Doctor
Correspondence Address85 Holland Park
London
W11 3RZ
Director NameMiss Phyllis Iris Pratt
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 November 1993)
RoleSecretary
Correspondence Address85 Holland Park
London
W11 3RZ
Director NameMichael Whittall
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 03 September 2002)
RoleSelf-Employed Consultant
Correspondence Address6 Childs Street
London
SW5 9RY
Director NameJacqueline Rose Heskia
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration25 years, 8 months (resigned 01 July 2018)
RoleDirector Of Childrensware Company
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 85 Holland Park
London
W11 3RZ
Secretary NameMiss Daphne Machan
NationalityBritish
StatusResigned
Appointed30 November 1992(25 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 February 1993)
RoleRetired
Correspondence Address85 Holland Park
London
W11 3RZ
Secretary NameMiss Phyllis Iris Pratt
NationalityBritish
StatusResigned
Appointed23 February 1993(25 years, 5 months after company formation)
Appointment Duration11 months (resigned 20 January 1994)
RoleCompany Director
Correspondence Address85 Holland Park
London
W11 3RZ
Secretary NameJacqueline Rose Heskia
NationalityBritish
StatusResigned
Appointed20 January 1994(26 years, 3 months after company formation)
Appointment Duration21 years, 8 months (resigned 04 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 85 Holland Park
London
W11 3RZ
Director NameGeorge De La Guardia
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1994(27 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 25 March 1998)
RoleEngineer-Manager
Correspondence AddressFlat 10 85 Holland Park
London
W11 3RZ
Director NameRichard Lee Layne
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(27 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 11 November 2005)
RoleBrewery Wholesaler
Correspondence AddressFlat 1 85 Holland Park
London
W11 3RZ
Director NameMrs Lucie-Jane Lewis
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(30 years, 6 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 September 2010)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressHazelhurst Farm
Flexford Lane Sway
Lymington
Hampshire
SO41 6DN
Director NameMr Nicholas Flavelle Merriman
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(32 years after company formation)
Appointment Duration4 years, 2 months (resigned 11 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 College Road
London
SE21 7BA
Director NameKimberley Wiehl
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2002(34 years, 11 months after company formation)
Appointment Duration15 years, 10 months (resigned 01 July 2018)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence AddressFlats 1/2 85 Holland Park
London
W11 3RZ
Director NameDr Nadim Safdar
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(36 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 September 2007)
RoleDental Surgeon
Correspondence AddressFlat 5
85 Holland Park
London
W11 3RZ
Director NameBruno Triplet
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(36 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 June 2007)
RoleManaging Director
Correspondence AddressFlat 9 85 Holland Park
London
W11 3RZ
Director NameMr Scott Andrew Harris
Date of BirthMay 1969 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed23 July 2012(44 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2014)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressParker House
104a Hutton Road, Shenfield
Brentwood
Essex
CM15 8NE
Director NameABC Investments Limited (Corporation)
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration3 years (resigned 10 November 1995)
Correspondence AddressC/O 10 Rue Blavignac
Carouge-Geneva 1227
Foreign
Director NameDorrington Developments Limited (Corporation)
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration26 years, 5 months (resigned 01 April 2019)
Correspondence Address14 Hans Road
London
SW3 1RT
Secretary NameSinclair Taylor & Martin Solicitors (Corporation)
StatusResigned
Appointed01 November 1992(25 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 14 December 1992)
Correspondence Address9 Thorpe Close
London
W10 5XL
Director NameWindreel Limited (Corporation)
StatusResigned
Appointed23 January 1998(30 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 July 1999)
Correspondence Address16 Finchley Road
London
NW8 6EE
Director NameAMEK Investments Limited (Corporation)
StatusResigned
Appointed16 July 1999(31 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 October 2010)
Correspondence Address16 Finchley Road
London
NW8 6EE

Location

Registered Address2 Old Court Mews
311a Chase Road
London
N14 6JS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£7,045
Current Liabilities£1,594

Accounts

Latest Accounts31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 November 2019 (11 months, 4 weeks ago)
Next Return Due13 December 2020 (1 month, 2 weeks from now)

Filing History

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