27 Holland Park Gardens Kensington Limited

Company Name	27 Holland Park Gardens Kensington Limited
Directors	Paul North and Donald McGill
Company Status	Active
Company Number	06530098
Category	Private Limited Company
Incorporation Date	11 March 2008(16 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 Paul North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Donald McGill
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Current
Appointed	24 September 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Mr Stewart Allan Katz
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Holland Park Gardens London W14 8EA

Secretary Name	Donald McGill
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	27 Holland Park Gardens London W14 8EA

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Donald Mcgill 50.00% Ordinary
1 at £1	Paul North 25.00% Ordinary
1 at £1	Stewart Katz 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£3,207
Current Liabilities	£3,203

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

12 March 2024	Confirmation statement made on 11 March 2024 with updates (5 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
2 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
4 April 2016	Director's details changed for Paul North on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Paul North on 4 April 2016 (2 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (4 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (4 pages)
1 December 2015	Termination of appointment of Stewart Allan Katz as a director on 15 September 2015 (1 page)
1 December 2015	Termination of appointment of Stewart Allan Katz as a director on 15 September 2015 (1 page)
25 September 2015	Registered office address changed from 27 Holland Park Gardens Kensington London W14 8EA to Willmott House 12 Blacks Road London W6 9EU on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 27 Holland Park Gardens Kensington London W14 8EA to Willmott House 12 Blacks Road London W6 9EU on 25 September 2015 (1 page)
24 September 2015	Appointment of Donald Mcgill as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Donald Mcgill as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Willmotts (Ealing) Limited as a secretary on 24 September 2015 (2 pages)
24 September 2015	Appointment of Willmotts (Ealing) Limited as a secretary on 24 September 2015 (2 pages)
24 September 2015	Termination of appointment of Donald Mcgill as a secretary on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Donald Mcgill as a secretary on 24 September 2015 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (5 pages)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (5 pages)
27 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Paul North on 2 October 2009 (2 pages)
24 March 2010	Director's details changed for Paul North on 2 October 2009 (2 pages)
24 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Paul North on 2 October 2009 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 March 2009	Return made up to 11/03/09; full list of members (4 pages)
23 March 2009	Return made up to 11/03/09; full list of members (4 pages)
22 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
22 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 March 2008	Incorporation (28 pages)
11 March 2008	Incorporation (28 pages)

27 Holland Park Gardens Kensington Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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