Holland Park Rtm Company Limited

Company Name	Holland Park Rtm Company Limited
Company Status	Active
Company Number	05399898
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 March 2005(19 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mads Jorgen Nohr Clausen
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Danish
Status	Current
Appointed	02 August 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP

Director Name	Mr Nicholas Mark Philip Stokes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 November 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP

Director Name	Mr George Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Barley Chambers Westbourne Grove London W2 4UP

Director Name	Mrs Geraldine Van Der Kwast Thomas
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Family Therapist
Country of Residence	England
Correspondence Address	Barley Chambers Westbourne Grove London W2 4UP

Director Name	Cyrus Samii
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Retired
Correspondence Address	33 Holland Park London W11 3TA

Director Name	Philippe Scholl
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	33 Holland Park Flat 6b London W11 3TA

Secretary Name	Tarik Bawe
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	34a Westbourne Grove London W2 5SH

Director Name	Mr Abbas Moaven
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 33 Holland Park London W11 3TA

Secretary Name	Philip Roy Chambers
Nationality	British
Status	Resigned
Appointed	21 July 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2010)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	15 Westholm London NW11 6LH

Director Name	Mr Keith Alan Holman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(8 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2005(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 2008)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Telephone	020 72293375
Telephone region	London

Location

Registered Address	Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

24 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
22 August 2018	Registered office address changed from 103a Westbourne Grove London W2 4UW to Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP on 22 August 2018 (1 page)
13 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
5 December 2016	Appointment of Nicholas Mark Philip Stokes as a director on 20 November 2016 (3 pages)
5 December 2016	Appointment of Nicholas Mark Philip Stokes as a director on 20 November 2016 (3 pages)
8 November 2016	Appointment of Mr Mads Jorgen Nohr Clausen as a director on 2 August 2016 (3 pages)
8 November 2016	Appointment of Mr Mads Jorgen Nohr Clausen as a director on 2 August 2016 (3 pages)
14 March 2016	Annual return made up to 25 February 2016 no member list (2 pages)
14 March 2016	Termination of appointment of Abbas Moaven as a director on 1 May 2014 (1 page)
14 March 2016	Annual return made up to 25 February 2016 no member list (2 pages)
14 March 2016	Termination of appointment of Abbas Moaven as a director on 1 May 2014 (1 page)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
1 April 2015	Annual return made up to 25 February 2015 no member list (3 pages)
1 April 2015	Annual return made up to 25 February 2015 no member list (3 pages)
28 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 April 2014	Appointment of Mr Keith Alan Holman as a director (2 pages)
28 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 April 2014	Appointment of Mr Keith Alan Holman as a director (2 pages)
25 February 2014	Annual return made up to 25 February 2014 no member list (2 pages)
25 February 2014	Annual return made up to 25 February 2014 no member list (2 pages)
25 March 2013	Annual return made up to 21 March 2013 no member list (2 pages)
25 March 2013	Annual return made up to 21 March 2013 no member list (2 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 June 2012	Termination of appointment of Philippe Scholl as a director (1 page)
21 June 2012	Termination of appointment of Philippe Scholl as a director (1 page)
11 April 2012	Annual return made up to 21 March 2012 no member list (3 pages)
11 April 2012	Annual return made up to 21 March 2012 no member list (3 pages)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 September 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
19 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
19 September 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
19 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	Annual return made up to 21 March 2011 no member list (3 pages)
22 March 2011	Annual return made up to 21 March 2011 no member list (3 pages)
21 July 2010	Annual return made up to 21 March 2010 no member list (4 pages)
21 July 2010	Compulsory strike-off action has been discontinued (1 page)
21 July 2010	Annual return made up to 21 March 2010 no member list (4 pages)
21 July 2010	Compulsory strike-off action has been discontinued (1 page)
20 July 2010	Director's details changed for Abbas Moaven on 20 March 2010 (2 pages)
20 July 2010	Director's details changed for Philippe Scholl on 20 March 2010 (2 pages)
20 July 2010	Director's details changed for Philippe Scholl on 20 March 2010 (2 pages)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	Director's details changed for Abbas Moaven on 20 March 2010 (2 pages)
20 July 2010	Annual return made up to 30 March 2009 no member list (2 pages)
20 July 2010	Annual return made up to 30 March 2009 no member list (2 pages)
24 May 2010	Termination of appointment of Philip Chambers as a secretary (2 pages)
24 May 2010	Termination of appointment of Philip Chambers as a secretary (2 pages)
27 January 2010	Resolutions RES13 ‐ Accounts approved 09/01/2010 (1 page)
27 January 2010	Resolutions RES13 ‐ Accounts approved 09/01/2010 (1 page)
25 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 January 2010	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 October 2009	Resolutions RES13 ‐ Accounts submitted to companies house (1 page)
30 October 2009	Resolutions RES13 ‐ Accounts submitted to companies house (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Annual return made up to 21/03/09 (2 pages)
13 August 2009	Annual return made up to 21/03/09 (2 pages)
13 August 2009	Location of register of members (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 20-22 bedford row london WC1R 4JS (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 20-22 bedford row london WC1R 4JS (1 page)
8 August 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
8 August 2008	Secretary appointed philip roy chambers (2 pages)
8 August 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
8 August 2008	Secretary appointed philip roy chambers (2 pages)
21 July 2008	Annual return made up to 21/03/08 (2 pages)
21 July 2008	Annual return made up to 21/03/08 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 May 2007	Annual return made up to 21/03/07 (2 pages)
21 May 2007	Annual return made up to 21/03/07 (2 pages)
9 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 May 2006	Annual return made up to 21/03/06 (2 pages)
16 May 2006	Annual return made up to 21/03/06 (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: swd & co 34A westbourne grove london W2 5SH (1 page)
22 September 2005	Registered office changed on 22/09/05 from: swd & co 34A westbourne grove london W2 5SH (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
29 April 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
29 April 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
21 March 2005	Incorporation (32 pages)
21 March 2005	Incorporation (32 pages)

Holland Park Rtm Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London