This company is commonly known as 46 Holland Park Management Company Limited. The company was founded 34 years ago and was given the registration number 02455041. The firm's registered office is in LONDON. You can find them at 17 Abingdon Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02455041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Abingdon Road, London, England, W8 6AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Abingdon Road, London, England, W8 6AH | Corporate Secretary | 24 November 2010 | Active |
| Flat B, 46 Holland Park, London, W11 3RS | Director | 15 November 2001 | Active |
| 46 Holland Park, London, W11 3RS | Secretary | - | Active |
| 71 Addison Road, London, W14 8EB | Secretary | 02 February 1998 | Active |
| 45 Brunswick Gardens, London, W8 4AW | Secretary | 18 October 1999 | Active |
| Flat B, 46 Holland Park, London, W11 3RS | Secretary | 15 November 2001 | Active |
| 46 Holland Park, London, W11 3RS | Secretary | 31 August 1994 | Active |
| 46 Holland Park, London, W11 3RS | Director | - | Active |
| 46 Holland Park, London, W11 3RS | Director | 02 February 1998 | Active |
| Ms Sian Fisher | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Abingdon Road, London, England, W8 6AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date no member list. | Download |
| 2014-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-02 | Annual return | Annual return company with made up date no member list. | Download |
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