77 Holland Park Management Limited

Company Name	77 Holland Park Management Limited
Company Status	Active
Company Number	01657020
Category	Private Limited Company
Incorporation Date	6 August 1982(41 years, 9 months ago)
Previous Name	Neonrose Limited

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 Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	18 May 2005(22 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	77 Holland Park London W11 3SQ

Director Name	Ms Lesya Nidzelskaya
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Financial Investments Services
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Princeton Mews 167-169 London Road Kingston KT2 6PT

Director Name	Morten Lundal
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 November 2017(35 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Executive Officer
Country of Residence	Malaysia
Correspondence Address	Unit 1 Princeton Mews 167-169 London Road Kingston KT2 6PT

Director Name	Mai Property Holdings Limited (Corporation)
Status	Current
Appointed	07 February 1999(16 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	PO Box 263 Hirzel House Smith Street St Peter Port Guernsey GY1 2NG

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	23 December 2002(20 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Remy Jean Fougere
Date of Birth	September 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1990(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 July 1999)
Role	Restauranteur
Correspondence Address	77 Holland Park London W11 3SQ

Director Name	Peter Anthony Press
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 1990(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	77 Holland Park London W11 3SQ

Director Name	Donald W Anderson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 December 1990(8 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 29 March 2016)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	77 Holland Park London W11 3SQ

Director Name	Richard Barry Crampton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 1994(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 1995)
Role	Banking
Correspondence Address	77 Holland Park London W11 3SQ

Director Name	Sandie Tucker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 1999)
Role	Housewife
Correspondence Address	The Penthouse 77 Holland Park London W11 3SQ

Director Name	Anne Marie Barcia
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(12 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	77 Holland Park London W11 3SQ

Director Name	Juliet Sarah Stainforth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(17 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 August 2014)
Role	Housewife
Correspondence Address	Denfurlong House Lower Chedworth Cheltenham Gloucestershire GL54 4AN Wales

Director Name	Mr Zenios Loucas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Greek,Cypriot
Status	Resigned
Appointed	22 October 2014(32 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 July 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	Overland House (Suite 1) 151, Great Portland Stree London W1W 6QW

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1990(8 years, 4 months after company formation)
Appointment Duration	12 years (resigned 23 December 2002)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Telephone	020 77276011
Telephone region	London

Location

Registered Address	Unit 1 Princeton Mews 167-169 London Road Kingston KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £10	Mai Property Holdings LTD 40.00% Ordinary
1 at £10	Carole J. Anderson & Donald W. Anderson 20.00% Ordinary
1 at £10	Platinum Arrow LTD 20.00% Ordinary
1 at £10	Wide Bridges Limited 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,007
Cash	£13,714
Current Liabilities	£13,664

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

27 July 2023	Micro company accounts made up to 30 April 2023 (4 pages)
9 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with updates (4 pages)
14 December 2021	Appointment of Ms Susan Chidler as a director on 13 December 2021 (2 pages)
24 November 2021	Termination of appointment of Morten Lundal as a director on 2 April 2021 (1 page)
27 July 2021	Director's details changed for Ms Lesya Nidzelskaya on 23 July 2021 (2 pages)
27 July 2021	Registered office address changed from 77 Holland Park London W11 3SQ to Unit 1 Princeton Mews 167-169 London Road Kingston Kingston KT2 6PT on 27 July 2021 (1 page)
27 July 2021	Director's details changed for Morten Lundal on 23 July 2021 (2 pages)
27 July 2021	Change of details for Mr Rune Johan Hauge as a person with significant control on 23 July 2021 (2 pages)
22 July 2021	Micro company accounts made up to 30 April 2021 (4 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
8 October 2020	Director's details changed for Mai Property Holdings Limited on 2 January 2019 (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with updates (4 pages)
6 June 2019	Micro company accounts made up to 30 April 2019 (4 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
19 November 2018	Micro company accounts made up to 30 April 2018 (7 pages)
28 December 2017	Confirmation statement made on 23 December 2017 with updates (4 pages)
14 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
29 November 2017	Appointment of Morten Lundal as a director on 1 November 2017 (2 pages)
29 November 2017	Appointment of Morten Lundal as a director on 1 November 2017 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 30 April 2016 (5 pages)
5 August 2016	Total exemption full accounts made up to 30 April 2016 (5 pages)
8 May 2016	Termination of appointment of Donald W Anderson as a director on 29 March 2016 (2 pages)
8 May 2016	Termination of appointment of Donald W Anderson as a director on 29 March 2016 (2 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50 (8 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50 (8 pages)
23 November 2015	Appointment of Ms Lesya Nidzelskaya as a director on 8 July 2015 (2 pages)
23 November 2015	Appointment of Ms Lesya Nidzelskaya as a director on 8 July 2015 (2 pages)
17 November 2015	Termination of appointment of Zenios Loucas as a director on 8 July 2015 (1 page)
17 November 2015	Termination of appointment of Zenios Loucas as a director on 8 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 March 2015	Appointment of Mr Zenios Loucas as a director on 22 October 2014 (2 pages)
10 March 2015	Appointment of Mr Zenios Loucas as a director on 22 October 2014 (2 pages)
12 February 2015	Termination of appointment of Juliet Sarah Stainforth as a director on 22 August 2014 (1 page)
12 February 2015	Termination of appointment of Juliet Sarah Stainforth as a director on 22 August 2014 (1 page)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 50 (8 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 50 (8 pages)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50 (7 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50 (7 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
1 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
22 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
16 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (15 pages)
24 November 2009	Director's details changed for Donald W Anderson on 18 November 2009 (3 pages)
24 November 2009	Director's details changed for Mr Andrew Spencer Doman on 18 November 2009 (3 pages)
24 November 2009	Director's details changed for Mr Andrew Spencer Doman on 18 November 2009 (3 pages)
24 November 2009	Director's details changed for Donald W Anderson on 18 November 2009 (3 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 December 2008	Return made up to 23/12/08; full list of members (5 pages)
29 December 2008	Return made up to 23/12/08; full list of members (5 pages)
29 December 2008	Director's change of particulars / andrew doman / 10/01/2008 (1 page)
29 December 2008	Director's change of particulars / andrew doman / 10/01/2008 (1 page)
14 July 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
14 July 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
2 January 2008	Return made up to 23/12/07; full list of members (7 pages)
2 January 2008	Return made up to 23/12/07; full list of members (7 pages)
4 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
22 January 2007	Return made up to 23/12/06; full list of members (9 pages)
22 January 2007	Return made up to 23/12/06; full list of members (9 pages)
4 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 February 2006	Return made up to 23/12/05; full list of members (7 pages)
17 February 2006	Return made up to 23/12/05; full list of members (7 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
12 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
7 January 2005	Return made up to 23/12/04; full list of members (9 pages)
7 January 2005	Return made up to 23/12/04; full list of members (9 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 December 2003	Return made up to 23/12/03; full list of members (9 pages)
22 December 2003	Return made up to 23/12/03; full list of members (9 pages)
14 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 January 2003	Return made up to 23/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
8 January 2003	Return made up to 23/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (10 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (10 pages)
14 January 2002	Return made up to 23/12/01; full list of members (8 pages)
14 January 2002	Return made up to 23/12/01; full list of members (8 pages)
5 September 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
5 September 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
28 December 2000	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 December 2000	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 August 2000	Full accounts made up to 30 April 2000 (7 pages)
18 August 2000	Full accounts made up to 30 April 2000 (7 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Return made up to 23/12/99; full list of members (8 pages)
26 January 2000	Return made up to 23/12/99; full list of members (8 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
26 July 1999	Full accounts made up to 30 April 1999 (6 pages)
26 July 1999	Full accounts made up to 30 April 1999 (6 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
15 December 1998	Return made up to 23/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 1998	Return made up to 23/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 1998	Full accounts made up to 30 April 1998 (6 pages)
7 August 1998	Full accounts made up to 30 April 1998 (6 pages)
11 January 1998	Return made up to 23/12/97; no change of members (4 pages)
11 January 1998	Return made up to 23/12/97; no change of members (4 pages)
26 August 1997	Full accounts made up to 30 April 1997 (5 pages)
26 August 1997	Full accounts made up to 30 April 1997 (5 pages)
16 January 1997	Return made up to 23/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 1997	Return made up to 23/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 June 1996	Full accounts made up to 30 April 1996 (5 pages)
23 June 1996	Full accounts made up to 30 April 1996 (5 pages)
18 December 1995	Return made up to 23/12/95; full list of members (6 pages)
18 December 1995	Return made up to 23/12/95; full list of members (6 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
27 July 1995	Full accounts made up to 30 April 1995 (6 pages)
27 July 1995	Full accounts made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
27 October 1982	Memorandum and Articles of Association (9 pages)
27 October 1982	Memorandum and Articles of Association (9 pages)

77 Holland Park Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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