69/70/71 Holland Park Limited

Company Name	69/70/71 Holland Park Limited
Company Status	Active
Company Number	02062271
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 October 1986(37 years, 7 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	Mr Raymond Hammond
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 1996(9 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Writer
Country of Residence	England
Correspondence Address	Flat 2 71 Holland Park London W11 3SL

Director Name	Ms Jennifer Anne Kettlewell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(17 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Management Development Consult
Country of Residence	England
Correspondence Address	Flat 7 70 Holland Park London W11 3SL

Director Name	Ms Susan Rachel Margaret Chidler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(29 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 6 69 Holland Park London W11 3SL

Director Name	Nadia Natasha Manzoor
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(34 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	71 Holland Park London W11 3SL

Director Name	Mr Alistair James Graham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 1996)
Role	Solicitor
Correspondence Address	69 Holland Park London W11 3SL

Director Name	James Wilson Kerr
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Role	Architect
Correspondence Address	71 Holland Park London W11 3SL

Director Name	Mr Peter Alfred Kraus
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 69 Holland Park London W11 3SL

Director Name	Mr Christopher Kenneth Pike
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (resigned 06 October 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 5 71 Holland Park London W11 3SL

Secretary Name	Mr Peter Alfred Kraus
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	24 years (resigned 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 69 Holland Park London W11 3SL

Director Name	Alan Keith Phillips
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 October 2004)
Role	Vp Marketing
Correspondence Address	Flat 1 71 Holland Park London W11 3SL

Director Name	Mr Patrick Mark Herbert Mills
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(16 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 7 71 Holland Park London W11 3SL

Director Name	Ms Madeline Kendall Denmead
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(22 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5a 71 Holland Park London W11 3SL

Contact

Telephone	020 77276270
Telephone region	London

Location

Registered Address	C/O Safe Property Management International Limited First Floor, Unit 48 Westwood Park Trading Estate Concord Road London W3 0TH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£300,356
Cash	£163
Current Liabilities	£75,179

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

28 January 2021	Appointment of Nadia Natasha Manzoor as a director on 20 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 October 2019	Termination of appointment of Christopher Kenneth Pike as a director on 6 October 2019 (1 page)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 April 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
5 June 2017	Termination of appointment of Madeline Kendall Denmead as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Madeline Kendall Denmead as a director on 31 May 2017 (1 page)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Appointment of Ms Susan Rachel Margaret Chidler as a director on 12 January 2016 (2 pages)
7 June 2016	Appointment of Ms Susan Rachel Margaret Chidler as a director on 12 January 2016 (2 pages)
12 April 2016	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
12 April 2016	Director's details changed for Ms Madeline Kendall Denmead on 21 December 2015 (2 pages)
12 April 2016	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
12 April 2016	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
12 April 2016	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
12 April 2016	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
12 April 2016	Director's details changed for Ms Madeline Kendall Denmead on 21 December 2015 (2 pages)
12 April 2016	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
1 April 2016	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
1 April 2016	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
31 March 2016	Registered office address changed from Flat 5, 71 Holland Park, London Flat 5, 71 Holland Park, London, W11 3SL W11 3SL England to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Peter Alfred Kraus as a secretary on 12 January 2016 (1 page)
31 March 2016	Termination of appointment of Peter Alfred Kraus as a secretary on 12 January 2016 (1 page)
31 March 2016	Registered office address changed from Flat 5, 71 Holland Park, London Flat 5, 71 Holland Park, London, W11 3SL W11 3SL England to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 31 March 2016 (1 page)
24 February 2016	Annual return made up to 31 December 2015 no member list (6 pages)
24 February 2016	Annual return made up to 31 December 2015 no member list (6 pages)
22 February 2016	Termination of appointment of Peter Alfred Kraus as a director on 30 June 2015 (1 page)
22 February 2016	Termination of appointment of Peter Alfred Kraus as a director on 30 June 2015 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 June 2015	Registered office address changed from Flat 1 69 Holland Park London W11 3SL to Flat 5, 71 Holland Park, London Flat 5, 71 Holland Park, London, W11 3SL W11 3SL on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Flat 1 69 Holland Park London W11 3SL to Flat 5, 71 Holland Park, London Flat 5, 71 Holland Park, London, W11 3SL W11 3SL on 11 June 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
13 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2011	Termination of appointment of Patrick Mills as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 no member list (7 pages)
5 January 2011	Termination of appointment of Patrick Mills as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 no member list (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
29 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
25 January 2010	Director's details changed for Raymond Hammond on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Jennifer Anne Kettlewell on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Patrick Mark Herbert Mills on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Peter Alfred Kraus on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Raymond Hammond on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Peter Alfred Kraus on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Ms Madeline Kendall Denmead on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Patrick Mark Herbert Mills on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Jennifer Anne Kettlewell on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Ms Madeline Kendall Denmead on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Christopher Kenneth Pike on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Christopher Kenneth Pike on 24 January 2010 (2 pages)
25 September 2009	Director appointed ms madeline kendall denmead (1 page)
25 September 2009	Director appointed ms madeline kendall denmead (1 page)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2009	Annual return made up to 31/12/08 (3 pages)
12 January 2009	Annual return made up to 31/12/08 (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2008	Annual return made up to 31/12/07 (2 pages)
9 January 2008	Annual return made up to 31/12/07 (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2007	Annual return made up to 31/12/06 (2 pages)
23 January 2007	Annual return made up to 31/12/06 (2 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2006	Annual return made up to 31/12/05 (2 pages)
10 January 2006	Annual return made up to 31/12/05 (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2005	Annual return made up to 31/12/04 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2005	Annual return made up to 31/12/04 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: berwin leighton paisner (ref hmp adelaide house london bridge london EC4R 9HA (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: berwin leighton paisner (ref hmp adelaide house london bridge london EC4R 9HA (1 page)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 January 2004	Annual return made up to 31/12/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/04 (5 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Annual return made up to 31/12/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/04 (5 pages)
22 January 2004	New director appointed (2 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 March 2003	Annual return made up to 31/12/02 (5 pages)
2 March 2003	Annual return made up to 31/12/02 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 January 2002	Annual return made up to 31/12/01 (4 pages)
15 January 2002	Annual return made up to 31/12/01 (4 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 January 2000	Annual return made up to 31/12/99 (4 pages)
6 January 2000	Annual return made up to 31/12/99 (4 pages)
12 January 1999	Annual return made up to 31/12/98 (4 pages)
12 January 1999	Annual return made up to 31/12/98 (4 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
11 January 1998	Annual return made up to 31/12/97 (4 pages)
11 January 1998	Annual return made up to 31/12/97 (4 pages)
29 July 1997	Full accounts made up to 31 March 1997 (10 pages)
29 July 1997	Full accounts made up to 31 March 1997 (10 pages)
7 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (4 pages)
12 November 1996	Full accounts made up to 31 March 1996 (10 pages)
12 November 1996	Full accounts made up to 31 March 1996 (10 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 20 furnival street london EC4A 1BN (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 20 furnival street london EC4A 1BN (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (1 page)
8 January 1996	Annual return made up to 31/12/95 (4 pages)
8 January 1996	Annual return made up to 31/12/95 (4 pages)
26 September 1995	Full accounts made up to 31 March 1995 (9 pages)
26 September 1995	Full accounts made up to 31 March 1995 (9 pages)
7 October 1986	Incorporation (28 pages)
7 October 1986	Incorporation (28 pages)

69/70/71 Holland Park Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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