55/56 Holland Park (Management) Limited

Company Name	55/56 Holland Park (Management) Limited
Company Status	Active
Company Number	01625115
Category	Private Limited Company
Incorporation Date	26 March 1982(42 years, 1 month 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 Ralph Barnie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(22 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 55-56 Holland Park London W11 3RS

Director Name	Keith Storey Gallon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 April 2010(28 years, 1 month after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Miss Creenagh Margaret Lodge
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limi (Corporation)
Status	Current
Appointed	11 November 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Keith Storey Gallon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1997)
Role	Solicitor
Correspondence Address	15 Bloomsbury Square London WC1A 2LS

Director Name	Mr Nigel Sinclair Hills
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 04 October 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 55 Holland Park London W11 3RS

Secretary Name	Keith Storey Gallon
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	15 Bloomsbury Square London WC1A 2LS

Director Name	Mr Richard John Norwood Wheatly
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years after company formation)
Appointment Duration	9 years, 7 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 56 Holland Park London W11 3RS

Secretary Name	Mr Richard John Norwood Wheatly
Nationality	British
Status	Resigned
Appointed	21 May 1997(15 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 09 January 2005)
Role	Company Executive
Country of Residence	England
Correspondence Address	Flat 3 56 Holland Park London W11 3RS

Director Name	Peter Howard Wayne
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2005)
Role	Consultant
Correspondence Address	Flat 8 55 Holland Park London W11 3RS

Secretary Name	Charles Ernest John Caffarate
Nationality	British
Status	Resigned
Appointed	09 January 2005(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Elsham Road London W14 8HD

Director Name	Patrick George Anthony Marvin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(23 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 January 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 55-56 Holland Park London W11 3RS

Director Name	Anni Gallon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(27 years after company formation)
Appointment Duration	1 year (resigned 25 April 2010)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 55 Holland Park London W11 3RS

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

806 at £1	Maria Bryant & Nicholas Bryant 7.68% Ordinary A
1.9k at £1	D. Kingsmill 17.94% Ordinary A
1.3k at £1	C. Clarke 12.82% Ordinary A
1.1k at £1	C.m. Lodge 10.26% Ordinary A
1.1k at £1	Ilia Zvonov 10.26% Ordinary A
1.1k at £1	K.e. Harutyunyan & A.h. Simonyam 10.26% Ordinary A
1.1k at £1	K.s. Gallon 10.26% Ordinary A
1.1k at £1	R. Barnie 10.26% Ordinary A
1.1k at £1	Sheila Pattle 10.26% Ordinary A
1 at £1	K.s. Gallon 0.01% Ordinary B
1 at £1	Maria Bryant & Nicholas Bryant 0.01% Ordinary B

Financials

Year	2014
Net Worth	£10,500

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

23 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 February 2021	Director's details changed for Miss Creenagh Margaret Lodge on 23 February 2021 (2 pages)
14 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London Select W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 14 January 2021 (1 page)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (4 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018	Registered office address changed from 19 Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 19 Westbourne Block Management 19 Eastbourne Terrace London London W2 6LG on 13 December 2018 (1 page)
13 December 2018	Registered office address changed from 19 Westbourne Block Management 19 Eastbourne Terrace London London W2 6LG United Kingdom to Westbourne Block Management 19 Eastbourne Terrace London Select W2 6LG on 13 December 2018 (1 page)
12 December 2018	Registered office address changed from C/O Gmak 5/7 Vernon Yard London W11 2DX to 19 Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 12 December 2018 (1 page)
12 December 2018	Appointment of Westbourne Block Management Limi as a secretary on 11 November 2018 (2 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,500 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,500 (7 pages)
29 October 2015	Appointment of Miss Creenagh Margaret Lodge as a director on 1 October 2013 (2 pages)
29 October 2015	Appointment of Miss Creenagh Margaret Lodge as a director on 1 October 2013 (2 pages)
29 October 2015	Appointment of Miss Creenagh Margaret Lodge as a director on 1 October 2013 (2 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015	Termination of appointment of Nigel Sinclair Hills as a director on 4 October 2014 (1 page)
5 January 2015	Termination of appointment of Patrick George Anthony Marvin as a director on 9 January 2014 (1 page)
5 January 2015	Termination of appointment of Nigel Sinclair Hills as a director on 4 October 2014 (1 page)
5 January 2015	Termination of appointment of Patrick George Anthony Marvin as a director on 9 January 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,500 (7 pages)
5 January 2015	Termination of appointment of Nigel Sinclair Hills as a director on 4 October 2014 (1 page)
5 January 2015	Termination of appointment of Patrick George Anthony Marvin as a director on 9 January 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,500 (7 pages)
8 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2014	Registered office address changed from Reiff Lower Ground Floor 36 Manchester Street London W1U 7LH United Kingdom on 6 January 2014 (1 page)
6 January 2014	Register inspection address has been changed from C/O Reiff Lower Ground Floor 36 Manchester Street London W1U 7LH United Kingdom (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,500 (8 pages)
6 January 2014	Register inspection address has been changed from C/O Reiff Lower Ground Floor 36 Manchester Street London W1U 7LH United Kingdom (1 page)
6 January 2014	Registered office address changed from Reiff Lower Ground Floor 36 Manchester Street London W1U 7LH United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Reiff Lower Ground Floor 36 Manchester Street London W1U 7LH United Kingdom on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,500 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Register inspection address has been changed from C/O C/O Cej Caffarate Ground Floor 54 Elsham Road London W14 8HD United Kingdom (1 page)
14 March 2013	Register(s) moved to registered office address (1 page)
14 March 2013	Register(s) moved to registered office address (1 page)
14 March 2013	Registered office address changed from Ground Floor 54 Elsham Road London W14 8HD on 14 March 2013 (1 page)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 March 2013	Register inspection address has been changed from C/O C/O Cej Caffarate Ground Floor 54 Elsham Road London W14 8HD United Kingdom (1 page)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 March 2013	Registered office address changed from Ground Floor 54 Elsham Road London W14 8HD on 14 March 2013 (1 page)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 May 2010	Appointment of Keith Storgy Gallon as a director (3 pages)
7 May 2010	Appointment of Keith Storgy Gallon as a director (3 pages)
28 April 2010	Termination of appointment of Anni Gallon as a director (2 pages)
28 April 2010	Termination of appointment of Anni Gallon as a director (2 pages)
18 January 2010	Director's details changed for Anni Gallon on 31 December 2009 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for Anni Gallon on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Ralph Barnie on 31 December 2009 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
18 January 2010	Director's details changed for Patrick George Anthony Marvin on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Nigel Sinclair Hills on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
18 January 2010	Director's details changed for Patrick George Anthony Marvin on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Ralph Barnie on 31 December 2009 (2 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Mr Nigel Sinclair Hills on 31 December 2009 (2 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 May 2009	Director appointed anni gallon (2 pages)
18 May 2009	Director appointed anni gallon (2 pages)
29 January 2009	Return made up to 31/12/08; full list of members (10 pages)
29 January 2009	Return made up to 31/12/08; full list of members (10 pages)
26 January 2009	Full accounts made up to 31 March 2008 (9 pages)
26 January 2009	Full accounts made up to 31 March 2008 (9 pages)
21 January 2008	Full accounts made up to 31 March 2007 (10 pages)
21 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 January 2008	Return made up to 31/12/07; no change of members (8 pages)
10 January 2008	Return made up to 31/12/07; no change of members (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members (9 pages)
23 January 2007	Return made up to 31/12/06; full list of members (9 pages)
12 January 2007	Full accounts made up to 31 March 2006 (10 pages)
12 January 2007	Full accounts made up to 31 March 2006 (10 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 31/12/05; full list of members (11 pages)
23 August 2006	Registered office changed on 23/08/06 from: flat 3 56 holland park london W11 3RS (1 page)
23 August 2006	Return made up to 31/12/05; full list of members (11 pages)
23 August 2006	Registered office changed on 23/08/06 from: flat 3 56 holland park london W11 3RS (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
18 February 2005	Return made up to 31/12/04; full list of members (10 pages)
18 February 2005	Return made up to 31/12/04; full list of members (10 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
19 February 2004	Return made up to 31/12/03; full list of members (10 pages)
19 February 2004	Return made up to 31/12/03; full list of members (10 pages)
7 July 2003	Full accounts made up to 31 March 2003 (9 pages)
7 July 2003	Full accounts made up to 31 March 2003 (9 pages)
14 April 2003	Return made up to 31/12/02; full list of members (10 pages)
14 April 2003	Return made up to 31/12/02; full list of members (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
28 January 2002	Full accounts made up to 31 March 2001 (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (7 pages)
27 January 2002	Return made up to 31/12/01; full list of members (9 pages)
27 January 2002	Return made up to 31/12/01; full list of members (9 pages)
1 March 2001	Return made up to 31/12/00; full list of members (9 pages)
1 March 2001	Return made up to 31/12/00; full list of members (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members (9 pages)
25 January 2000	Full accounts made up to 31 March 1999 (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (7 pages)
4 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (7 pages)
28 April 1998	Return made up to 31/12/97; full list of members (6 pages)
28 April 1998	Return made up to 31/12/97; full list of members (6 pages)
19 August 1997	Full accounts made up to 31 March 1997 (5 pages)
19 August 1997	Full accounts made up to 31 March 1997 (5 pages)
11 June 1997	Registered office changed on 11/06/97 from: stradsett estate office stradsett king's lynn norfolk PE33 9HA (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: stradsett estate office stradsett king's lynn norfolk PE33 9HA (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
21 January 1997	Return made up to 31/12/96; change of members (6 pages)
21 January 1997	Return made up to 31/12/96; change of members (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (6 pages)
24 March 1996	Return made up to 31/12/95; full list of members (6 pages)
24 March 1996	Return made up to 31/12/95; full list of members (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)
22 March 1989	Full accounts made up to 31 March 1987 (5 pages)
22 March 1989	Full accounts made up to 31 March 1987 (5 pages)
13 July 1987	Full accounts made up to 31 March 1986 (7 pages)
13 July 1987	Full accounts made up to 31 March 1986 (7 pages)
4 November 1986	Full accounts made up to 31 March 1985 (6 pages)
4 November 1986	Full accounts made up to 31 March 1985 (6 pages)
16 May 1985	Annual return made up to 15/05/84 (3 pages)
16 May 1985	Annual return made up to 15/05/84 (3 pages)
15 May 1985	Annual return made up to 01/05/85 (3 pages)
15 May 1985	Annual return made up to 01/05/85 (3 pages)
14 May 1985	Annual return made up to 31/12/83 (7 pages)
14 May 1985	Annual return made up to 31/12/83 (7 pages)
26 April 1985	Accounts made up to 31 March 1984 (5 pages)
26 April 1985	Accounts made up to 31 March 1984 (5 pages)
26 February 1983	Accounts made up to 31 March 1983 (5 pages)
26 February 1983	Accounts made up to 31 March 1983 (5 pages)
26 March 1982	Incorporation (19 pages)
26 March 1982	Incorporation (19 pages)

55/56 Holland Park (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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