52 Holland Park Avenue Tenants Limited

Company Name	52 Holland Park Avenue Tenants Limited
Company Status	Active
Company Number	01065217
Category	Private Limited Company
Incorporation Date	10 August 1972(51 years, 9 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	Susan Winifred Johnson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(30 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Housewife
Country of Residence	Spain
Correspondence Address	Flat 3 52 Holland Park Avenue London W11

Director Name	Dr Jane Miranda Rosenthal
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(33 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Consultant Physician
Correspondence Address	114 Perry Vale London SE23 2LQ

Director Name	Dr Deepa Gopalan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(44 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Flat 1 52 Holland Park Avenue London W11 3QY

Secretary Name	Astberrys Property Services Limited (Corporation)
Status	Current
Appointed	15 November 2011(39 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	36a Kenway Road London SW5 0RA

Director Name	Jennifer Megan Payne
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1992)
Role	Lawyer
Correspondence Address	52 Holland Park Avenue London W11 3QY

Director Name	Errol Riza
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 December 1990(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 1997)
Role	Banking
Correspondence Address	52 Holland Park Avenue London W11 3QY

Director Name	Jane Miranda Rosenthal
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 October 2002)
Role	Student
Correspondence Address	Flat 4 52 Holland Park Avenue London W11 3QY

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Director Name	Sandra Jane Hart Dearden
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(24 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1999)
Role	Partner
Correspondence Address	Tickencote Hall Stamford Lincolnshire PE9 4AE

Director Name	Peter John Dearden
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(25 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2001)
Role	Farmer
Correspondence Address	Tickencote Hall Stamford Lincolnshire PE9 4AE

Director Name	Carolyn Shaffer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(28 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 June 2006)
Role	Translator
Correspondence Address	52a Holland Park Avenue London W11 3QY

Secretary Name	Susan Winifred Johnson
Nationality	British
Status	Resigned
Appointed	05 January 2003(30 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 2011)
Role	Company Director
Correspondence Address	Flat 3 52 Holland Park Avenue London W11

Director Name	David Charles Hitchcock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2006)
Role	Managing Director
Correspondence Address	Flat 2 52 Holland Park Avenue London W11 3QY

Director Name	Voyager Group Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 1998)
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Boyle & Co(Property Management)Ltd (Corporation)
Status	Resigned
Appointed	13 December 1996(24 years, 4 months after company formation)
Appointment Duration	6 years (resigned 05 January 2003)
Correspondence Address	12 Tilton Street Fulham London SW6 7LP

Location

Registered Address	36a Kenway Road London SW5 0RA
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Deepa Gopalan 22.22% Ordinary A
1 at £1	Jane Miranda Rosenthal 22.22% Ordinary A
1 at £1	Manal Ramadan 22.22% Ordinary A
1 at £1	Susan Winifred Johnson 22.22% Ordinary A
1 at £0.1	Deepa Gopalan 2.22% Ordinary B
1 at £0.1	J.m. Rosenthal & D. Gopalan & S.w. Johnson & Manal Ramadan 2.22% Ordinary B
1 at £0.1	Jane Miranda Rosenthal 2.22% Ordinary B
1 at £0.1	Manal Ramadan 2.22% Ordinary B
1 at £0.1	Susan Winifred Johnson 2.22% Ordinary B

Financials

Year	2014
Net Worth	£1,505
Cash	£4,063
Current Liabilities	£6,478

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

29 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 February 2017	Appointment of Dr Deepa Gopalan as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Dr Deepa Gopalan as a director on 1 February 2017 (2 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
9 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4.5 (7 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4.5 (7 pages)
21 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
21 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4.5 (7 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4.5 (7 pages)
26 June 2014	Director's details changed for Susan Winifred Johnson on 23 June 2014 (2 pages)
26 June 2014	Director's details changed for Susan Winifred Johnson on 23 June 2014 (2 pages)
14 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
14 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4.5 (7 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4.5 (7 pages)
27 November 2013	Statement of company's objects (2 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 November 2013	Statement of company's objects (2 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
12 December 2011	Appointment of Astberrys Property Services Limited as a secretary (3 pages)
12 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
12 December 2011	Appointment of Astberrys Property Services Limited as a secretary (3 pages)
18 November 2011	Termination of appointment of Susan Johnson as a secretary (1 page)
18 November 2011	Registered office address changed from Flat 3 52 Holland Park Avenue London W11 on 18 November 2011 (1 page)
18 November 2011	Termination of appointment of Susan Johnson as a secretary (1 page)
18 November 2011	Registered office address changed from Flat 3 52 Holland Park Avenue London W11 on 18 November 2011 (1 page)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Susan Winifred Johnson on 17 December 2009 (2 pages)
27 January 2010	Director's details changed for Susan Winifred Johnson on 17 December 2009 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
23 January 2009	Return made up to 17/12/08; full list of members (6 pages)
23 January 2009	Return made up to 17/12/08; full list of members (6 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 17/12/07; full list of members (4 pages)
2 January 2008	Return made up to 17/12/07; full list of members (4 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 January 2007	Return made up to 17/12/06; full list of members (4 pages)
2 January 2007	Return made up to 17/12/06; full list of members (4 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	Registered office changed on 30/06/06 from: flat 1 52 holland park avenue london W11 3QY (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Registered office changed on 30/06/06 from: flat 1 52 holland park avenue london W11 3QY (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
15 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 January 2006	Return made up to 17/12/05; full list of members (4 pages)
27 January 2006	Return made up to 17/12/05; full list of members (4 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
30 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2004	Return made up to 17/12/03; full list of members (10 pages)
3 February 2004	Return made up to 17/12/03; full list of members (10 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 17/12/02; full list of members (13 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
17 January 2003	Return made up to 17/12/02; full list of members (13 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 February 2002	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 February 2002	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
29 December 2000	Return made up to 17/12/00; full list of members (9 pages)
29 December 2000	Return made up to 17/12/00; full list of members (9 pages)
19 December 2000	Full accounts made up to 31 March 2000 (6 pages)
19 December 2000	Full accounts made up to 31 March 2000 (6 pages)
30 March 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/03/00 (8 pages)
30 March 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/03/00 (8 pages)
18 February 2000	Full accounts made up to 31 March 1999 (6 pages)
18 February 2000	Full accounts made up to 31 March 1999 (6 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
24 December 1998	Return made up to 17/12/98; full list of members 363(287) ‐ Registered office changed on 24/12/98 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1998	Return made up to 17/12/98; full list of members 363(287) ‐ Registered office changed on 24/12/98 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
27 August 1998	Full accounts made up to 31 March 1998 (6 pages)
27 August 1998	Full accounts made up to 31 March 1998 (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
31 December 1997	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
31 December 1997	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
2 January 1997	Return made up to 17/12/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 1997	Return made up to 17/12/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
29 December 1995	Return made up to 17/12/95; no change of members (4 pages)
29 December 1995	Return made up to 17/12/95; no change of members (4 pages)
10 August 1972	Certificate of incorporation (1 page)
10 August 1972	Certificate of incorporation (1 page)

52 Holland Park Avenue Tenants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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