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52 HOLLAND PARK AVENUE TENANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52 Holland Park Avenue Tenants Limited. The company was founded 51 years ago and was given the registration number 01065217. The firm's registered office is in LONDON. You can find them at 36a Kenway Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:52 HOLLAND PARK AVENUE TENANTS LIMITED
Company Number:01065217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:36a Kenway Road, London, SW5 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, Kenway Road, London, SW5 0RA

Corporate Secretary15 November 2011Active
Flat 1, 52 Holland Park Avenue, London, United Kingdom, W11 3QY

Director01 February 2017Active
Flat 3 52 Holland Park Avenue, London, W11

Director02 October 2002Active
114, Perry Vale, London, England, SE23 2LQ

Director06 June 2006Active
Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS

Secretary-Active
Flat 3 52 Holland Park Avenue, London, W11

Secretary05 January 2003Active
12 Tilton Street, Fulham, London, SW6 7LP

Corporate Secretary13 December 1996Active
Tickencote Hall, Stamford, PE9 4AE

Director31 July 1998Active
Tickencote Hall, Stamford, PE9 4AE

Director15 April 1997Active
Flat 2 52 Holland Park Avenue, London, W11 3QY

Director10 December 2003Active
52 Holland Park Avenue, London, W11 3QY

Director-Active
52 Holland Park Avenue, London, W11 3QY

Director-Active
Flat 4, 52 Holland Park Avenue, London, W11 3QY

Director-Active
52a Holland Park Avenue, London, W11 3QY

Director15 May 2001Active
120 Campden Hill Road, London, W8 7AR

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Change person director company with change date.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Change person director company with change date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-02-02Officers

Appoint person director company with name date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption full.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption full.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Change person director company with change date.

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2014-05-14Accounts

Accounts with accounts type total exemption full.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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