87 Holland Park Limited

Company Name	87 Holland Park Limited
Company Status	Active
Company Number	01051932
Category	Private Limited Company
Incorporation Date	27 April 1972(52 years 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	Judith Ann De Haas
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(19 years after company formation)
Appointment Duration	32 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	87 Holland Park London W11 3RZ

Director Name	Mr David Philip De Haas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(19 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Holland Park London W11 3RZ

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 May 1999(27 years after company formation)
Appointment Duration	24 years, 11 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Director Name	Mr Goya Subramanian
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Belgian
Status	Current
Appointed	23 October 2013(41 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Allen Mansions Allen Street London W8 6UY

Director Name	Mr Nikolay Igorevich Gorokhov
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(47 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Fabian Harry Stephan Oehlert
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(48 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	25 December 2014(42 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Alicia Yerburgh
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(19 years after company formation)
Appointment Duration	8 years (resigned 20 May 1999)
Role	Writer
Correspondence Address	87 Holland Park London W11 3RZ

Director Name	Mr Lech Joseph Szamocki
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1993)
Role	Banker
Correspondence Address	87 Holland Park London W11 3RZ

Director Name	Thomas Patrick Reeves
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1991(19 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	87 Holland Park London W11 3RZ

Director Name	Denise Yvonne Lubett
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(19 years after company formation)
Appointment Duration	6 years (resigned 14 June 1997)
Role	Retired
Correspondence Address	87 Holland Park London W11 3RZ

Secretary Name	Mr David Philip De Haas
Nationality	British
Status	Resigned
Appointed	19 May 1991(19 years after company formation)
Appointment Duration	19 years, 9 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Holland Park London W11 3RZ

Director Name	Rose Ila Szamocki
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 1993(21 years after company formation)
Appointment Duration	16 years, 10 months (resigned 16 March 2010)
Role	Housewife
Correspondence Address	Largo Dyca D'Aosta 4 Pisa 56123 Italy

Director Name	John Justin Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(22 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 July 2002)
Role	Commercial Executive
Correspondence Address	PO Box 30412 Tokai 7966 South Africa

Director Name	Andrew John Day
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(25 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	21 Scotts Crescent Hilton Huntingdon Cambridgeshire PE28 9PG

Director Name	Phillip John Burton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2003(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2004)
Role	Chartered Accountant
Correspondence Address	Faldouet Farm Rue Du Ministre, St. Martin Jersey Channel Islands JE3 6EN

Director Name	Mr Roy Freedman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(31 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ha8

Director Name	Kristian Gevert
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2005(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2006)
Role	Securities Analyst
Correspondence Address	87 Holland Park London W11 3RZ

Director Name	Mr Michael Barr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(34 years, 5 months after company formation)
Appointment Duration	7 years (resigned 23 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	63 Chiswick High Road Chiswick London W4 2LT

Director Name	Mr Ceawlin Henry Thynn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(38 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2011)
Role	Finance
Country of Residence	England
Correspondence Address	First Floor Flat 3 87 Holland Park Kensington London W11 3RZ

Director Name	Mr John Justin Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(38 years, 7 months after company formation)
Appointment Duration	4 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonewalls Newton St Loe Bath Somerset BA2 9BU

Director Name	Mr David James Richards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(38 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 December 2019)
Role	Partner Of Gallery
Country of Residence	England
Correspondence Address	Flat 4 87 Holland Park London W11 3RZ

Director Name	Mr Nikolay Chernov
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(41 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Park Road London N8 8JJ

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	15 February 2011(38 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 December 2014)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 Oqh

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	David Philip De Haas & Judith Ann De Haas 33.33% Ordinary
1 at £1	Charles Douglas Saunders & David James Richards 16.67% Ordinary
1 at £1	Christopher Norman Wright 16.67% Ordinary
1 at £1	Goya Subramanian 16.67% Ordinary
1 at £1	Janierre LTD 16.67% Ordinary

Accounts

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

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

18 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
9 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
13 June 2021	Secretary's details changed for Westbourne Block Management Limited on 13 June 2021 (1 page)
11 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
3 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
25 January 2021	Registered office address changed from C/O 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
14 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 June 2020	Appointment of Mr Fabian Harry Stephan Oehlert as a director on 19 June 2020 (2 pages)
28 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
7 January 2020	Termination of appointment of David James Richards as a director on 18 December 2019 (1 page)
30 May 2019	Appointment of Mr Nikolay Igorevich Gorokhov as a director on 30 May 2019 (2 pages)
30 May 2019	Termination of appointment of Nikolay Chernov as a director on 24 May 2019 (1 page)
23 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
23 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
17 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
17 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 6 (10 pages)
25 May 2016	Director's details changed for Judith Ann De Haas on 1 January 2016 (2 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 6 (10 pages)
25 May 2016	Director's details changed for Judith Ann De Haas on 1 January 2016 (2 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6 (10 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6 (10 pages)
11 May 2015	Registered office address changed from 87 Holland Park London W11 3RZ to C/O 19 Eastbourne Terrace London W2 6LG on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Quadrant Property Management Limited as a secretary on 25 December 2014 (1 page)
11 May 2015	Termination of appointment of Quadrant Property Management Limited as a secretary on 25 December 2014 (1 page)
11 May 2015	Appointment of Westbourne Block Management Limited as a secretary on 25 December 2014 (2 pages)
11 May 2015	Appointment of Westbourne Block Management Limited as a secretary on 25 December 2014 (2 pages)
11 May 2015	Registered office address changed from 87 Holland Park London W11 3RZ to C/O 19 Eastbourne Terrace London W2 6LG on 11 May 2015 (1 page)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6 (10 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6 (10 pages)
20 November 2013	Appointment of Mr Nikolay Chernov as a director (2 pages)
20 November 2013	Appointment of Mr Nikolay Chernov as a director (2 pages)
20 November 2013	Appointment of Mr Goya Subramanian as a director (2 pages)
20 November 2013	Appointment of Mr Goya Subramanian as a director (2 pages)
11 November 2013	Termination of appointment of Michael Barr as a director (1 page)
11 November 2013	Termination of appointment of Michael Barr as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (9 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
12 July 2012	Termination of appointment of Ceawlin Thynn as a director (1 page)
12 July 2012	Termination of appointment of Ceawlin Thynn as a director (1 page)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2011	Termination of appointment of John Jones as a director (1 page)
6 September 2011	Termination of appointment of John Jones as a director (1 page)
25 July 2011	Appointment of Mr David James Richards as a director (2 pages)
25 July 2011	Appointment of Mr David James Richards as a director (2 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (10 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (10 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 February 2011	Termination of appointment of David De Haas as a secretary (1 page)
23 February 2011	Appointment of Quadrant Property Management Limited as a secretary (2 pages)
23 February 2011	Appointment of Quadrant Property Management Limited as a secretary (2 pages)
23 February 2011	Termination of appointment of David De Haas as a secretary (1 page)
23 February 2011	Termination of appointment of David De Haas as a secretary (1 page)
23 February 2011	Termination of appointment of David De Haas as a secretary (1 page)
6 December 2010	Appointment of Mr Ceawlin Henry Thynn as a director (2 pages)
6 December 2010	Appointment of Mr Ceawlin Henry Thynn as a director (2 pages)
25 November 2010	Appointment of Mr John Justin Jones as a director (2 pages)
25 November 2010	Appointment of Mr John Justin Jones as a director (2 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
7 April 2010	Termination of appointment of Rose Szamocki as a director (1 page)
7 April 2010	Termination of appointment of Rose Szamocki as a director (1 page)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 June 2009	Director's change of particulars / michael barr / 02/06/2009 (1 page)
2 June 2009	Director's change of particulars / michael barr / 02/06/2009 (1 page)
27 May 2009	Return made up to 19/05/09; full list of members (6 pages)
27 May 2009	Return made up to 19/05/09; full list of members (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 June 2008	Appointment terminated director roy freedman (1 page)
24 June 2008	Appointment terminated director roy freedman (1 page)
18 June 2008	Return made up to 19/05/08; full list of members (6 pages)
18 June 2008	Return made up to 19/05/08; full list of members (6 pages)
7 June 2007	Return made up to 19/05/07; full list of members (4 pages)
7 June 2007	Return made up to 19/05/07; full list of members (4 pages)
21 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Full accounts made up to 31 December 2005 (10 pages)
30 May 2006	Return made up to 19/05/06; full list of members (10 pages)
30 May 2006	Return made up to 19/05/06; full list of members (10 pages)
26 May 2005	Return made up to 19/05/05; full list of members (10 pages)
26 May 2005	Return made up to 19/05/05; full list of members (10 pages)
23 May 2005	Full accounts made up to 31 December 2004 (10 pages)
23 May 2005	Full accounts made up to 31 December 2004 (10 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
2 June 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 June 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed ANNOTATION Other The address of roy freedman, former director, of 87 holland park LIMITED was partially-suppressed on 10/07/2019 under section 1088 of the Companies Act 2006 (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
14 June 2003	Full accounts made up to 31 December 2002 (9 pages)
14 June 2003	Full accounts made up to 31 December 2002 (9 pages)
27 May 2003	Return made up to 19/05/03; full list of members (11 pages)
27 May 2003	Return made up to 19/05/03; full list of members (11 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
5 June 2002	Return made up to 19/05/02; full list of members (11 pages)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Return made up to 19/05/02; full list of members (11 pages)
4 June 2001	Full accounts made up to 31 December 2000 (10 pages)
4 June 2001	Full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
30 May 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
7 July 2000	Auditor's resignation (1 page)
7 July 2000	Auditor's resignation (1 page)
26 May 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 2000	Full accounts made up to 31 December 1999 (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (7 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (3 pages)
27 July 1999	Return made up to 19/05/99; change of members 363(288) ‐ Director resigned (8 pages)
27 July 1999	Return made up to 19/05/99; change of members 363(288) ‐ Director resigned (8 pages)
20 April 1999	Full accounts made up to 31 December 1998 (7 pages)
20 April 1999	Full accounts made up to 31 December 1998 (7 pages)
13 July 1998	Full accounts made up to 31 December 1997 (7 pages)
13 July 1998	Full accounts made up to 31 December 1997 (7 pages)
9 June 1998	Return made up to 19/05/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1998	Return made up to 19/05/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1997	Return made up to 19/05/97; full list of members (8 pages)
9 July 1997	Return made up to 19/05/97; full list of members (8 pages)
3 July 1997	Full accounts made up to 31 December 1996 (7 pages)
3 July 1997	Full accounts made up to 31 December 1996 (7 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
1 April 1996	Full accounts made up to 31 December 1995 (7 pages)
1 April 1996	Full accounts made up to 31 December 1995 (7 pages)
26 May 1995	Return made up to 19/05/95; full list of members (8 pages)
26 May 1995	Return made up to 19/05/95; full list of members (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (7 pages)
27 April 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 May 1972	Alter mem and arts (12 pages)
24 May 1972	Alter mem and arts (12 pages)
27 April 1972	Incorporation (15 pages)
27 April 1972	Incorporation (15 pages)

87 Holland Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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