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7 HOLLAND PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 7 Holland Park Management Company Limited. The company was founded 40 years ago and was given the registration number 01828495. The firm's registered office is in LONDON. You can find them at 58 Kensington Church Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:7 HOLLAND PARK MANAGEMENT COMPANY LIMITED
Company Number:01828495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:58 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b Holland Park Avenue, London, W11 3RH

Secretary11 December 2001Active
7 Holland Park Avenue, Notting Hill, London, W11 3RH

Director-Active
7, Holland Park Avenue, London, England, W11 3RH

Director17 April 2019Active
7b Holland Park Avenue, London, W11 3RH

Director28 April 1995Active
7, Holland Park Avenue, London, England, W11 3RH

Director10 June 2019Active
89 Abbotsbury Road, London, W14 8EP

Secretary31 December 1991Active
7 Holland Park Avenue, Notting Hill, London, W11 3RH

Secretary-Active
7 Holland Park Avenue, Notting Hill, London, W11 3RH

Director-Active
7 Holland Park Avenue, London, W11 3RH

Director05 October 2001Active
7 Holland Park Avenue, Notting Hill, London, W11 3RH

Director-Active
7 Holland Park Avenue, Notting Hill, London, W11 3RH

Director-Active

People with Significant Control

Mr Declan Patrick Aloysius Manmanus
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:7, Holland Park Avenue, London, England, W11 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-11Officers

Termination director company with name termination date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type dormant.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type dormant.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-19Address

Change registered office address company with date old address new address.

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2020-11-23Persons with significant control

Notification of a person with significant control statement.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-08-31Officers

Appoint person director company with name date.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-16Officers

Appoint person director company with name date.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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