| Company Name | 145 Holland Park Avenue Limited |
|---|---|
| Company Status | Active |
| Company Number | 03277999 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 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 | Dr Sarah Keva Gill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Physician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 145 Holland Park Avenue London W11 4UT |
| Director Name | Beverly Faber |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 March 1997(4 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 145 Holland Park Avenue London W11 4UT |
| Director Name | Mr Scott Robert Gill |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 January 2006(9 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 1 21 Coleherne Road London SW10 9BS |
| Director Name | Alexander James Bainbridge |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2006(9 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 145 Holland Park Avenue London W11 4UT |
| Secretary Name | Alexander James Bainbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2006(9 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 145 Holland Park Avenue London W11 4UT |
| Director Name | Timothy James Bainbridge |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | Flat 4 145 Holland Park Avenue London W11 4UT |
| Secretary Name | Dr Sarah Keva Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Physician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 145 Holland Park Avenue London W11 4UT |
| Director Name | Dr Ellen Frances Lawlor |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 March 1997(4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 July 1997) |
| Role | Company Director |
| Correspondence Address | Flat 7 145 Holland Park Avenue London W11 |
Location
| Registered Address | 21 Coleherne Road London SW10 9BS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alexander James Bainbridge 25.00% Ordinary |
|---|---|
| 1 at £1 | Dr Sarah Keva Gill 12.50% Ordinary |
| 1 at £1 | James Edward Garner 12.50% Ordinary |
| 1 at £1 | Miss Ekaterina Moumtzoglu 12.50% Ordinary |
| 1 at £1 | Mrs Beverly Faber 12.50% Ordinary |
| 1 at £1 | Scott Gill 12.50% Ordinary |
| 1 at £1 | Stathis Yannopoulos 12.50% Ordinary |
Accounts
| Latest Accounts | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 15 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 15 November |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
|---|---|
| 14 November 2022 | Accounts for a dormant company made up to 8 November 2022 (2 pages) |
| 14 November 2021 | Accounts for a dormant company made up to 12 November 2021 (2 pages) |
| 14 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 24 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 24 November 2020 | Accounts for a dormant company made up to 15 November 2020 (2 pages) |
| 3 September 2020 | Change of details for Mr Scott Robert Gill as a person with significant control on 1 September 2020 (2 pages) |
| 11 January 2020 | Accounts for a dormant company made up to 15 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 15 November 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 24 November 2017 | Previous accounting period shortened from 31 December 2017 to 15 November 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 24 November 2017 | Previous accounting period shortened from 31 December 2017 to 15 November 2017 (1 page) |
| 24 November 2017 | Accounts for a dormant company made up to 15 November 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 15 November 2017 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (8 pages) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (8 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (8 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (8 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (8 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (8 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
| 8 December 2009 | Director's details changed for Beverly Faber on 8 December 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Alexander James Bainbridge on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Alexander James Bainbridge on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Dr Sarah Keva Gill on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Beverly Faber on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Dr Sarah Keva Gill on 8 December 2009 (2 pages) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 November 2008 | Return made up to 14/11/08; full list of members (6 pages) |
| 24 November 2008 | Return made up to 14/11/08; full list of members (6 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 November 2007 | Return made up to 14/11/07; full list of members (4 pages) |
| 19 November 2007 | Return made up to 14/11/07; full list of members (4 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 November 2006 | Return made up to 14/11/06; full list of members (4 pages) |
| 30 November 2006 | Return made up to 14/11/06; full list of members (4 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | New director appointed (1 page) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | New director appointed (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | New director appointed (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 21 coleherne road london SW10 9BS (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 30 thurloe street london SW7 2LT (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Ad 01/01/06--------- £ si 1@1=1 £ ic 7/8 (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Return made up to 14/11/05; full list of members (3 pages) |
| 3 January 2006 | Ad 01/01/06--------- £ si 1@1=1 £ ic 7/8 (1 page) |
| 3 January 2006 | Return made up to 14/11/05; full list of members (3 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 30 thurloe street london SW7 2LT (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 21 coleherne road london SW10 9BS (1 page) |
| 3 January 2006 | New director appointed (1 page) |
| 4 May 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 8 December 2004 | Return made up to 14/11/04; full list of members (9 pages) |
| 8 December 2004 | Return made up to 14/11/04; full list of members (9 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (9 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (9 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 2 December 2002 | Return made up to 14/11/02; full list of members (9 pages) |
| 2 December 2002 | Return made up to 14/11/02; full list of members (9 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 14 January 2002 | Return made up to 14/11/01; full list of members
|
| 14 January 2002 | Return made up to 14/11/01; full list of members
|
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 3 January 2001 | Return made up to 14/11/00; full list of members (9 pages) |
| 3 January 2001 | Return made up to 14/11/00; full list of members (9 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 15 November 1999 | Return made up to 14/11/99; full list of members (9 pages) |
| 15 November 1999 | Return made up to 14/11/99; full list of members (9 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 23 February 1999 | Ad 20/11/98--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 23 February 1999 | Return made up to 14/11/98; full list of members (4 pages) |
| 23 February 1999 | Ad 20/11/98--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 23 February 1999 | Return made up to 14/11/98; full list of members (4 pages) |
| 20 December 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 20 December 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 18 November 1997 | Return made up to 14/11/97; full list of members
|
| 18 November 1997 | Return made up to 14/11/97; full list of members
|
| 16 April 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 16 April 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | Ad 18/03/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 8 April 1997 | Ad 18/03/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 14 November 1996 | Incorporation (25 pages) |
| 14 November 1996 | Incorporation (25 pages) |