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HOLLAND PARK RTM COMPANY LIMITED

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

This company is commonly known as Holland Park Rtm Company Limited. The company was founded 19 years ago and was given the registration number 05399898. The firm's registered office is in BAYSWATER. You can find them at Barley Chambers 117, Westbourne Grove, Bayswater, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLLAND PARK RTM COMPANY LIMITED
Company Number:05399898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Barley Chambers 117, Westbourne Grove, Bayswater, London, United Kingdom, W2 4UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barley Chambers, 117, Westbourne Grove, Bayswater, United Kingdom, W2 4UP

Director02 August 2016Active
Barley Chambers, 117, Westbourne Grove, Bayswater, United Kingdom, W2 4UP

Director20 November 2016Active
Barley Chambers, Westbourne Grove, London, England, W2 4UP

Director07 December 2021Active
Barley Chambers, Westbourne Grove, London, England, W2 4UP

Director07 December 2021Active
34a Westbourne Grove, London, W2 5SH

Secretary21 March 2005Active
15 Westholm, London, NW11 6LH

Secretary21 July 2008Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary20 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2005Active
Barley Chambers, 117, Westbourne Grove, Bayswater, United Kingdom, W2 4UP

Director20 February 2014Active
Flat 2, 33 Holland Park, London, W11 3TA

Director10 June 2005Active
33 Holland Park, London, W11 3TA

Director21 March 2005Active
33 Holland Park Flat 6b, London, W11 3TA

Director21 March 2005Active

People with Significant Control

Mr Keith Alan Holman
Notified on:07 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:33, Holland Park, London, England, W11 3TA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-07-04Persons with significant control

Notification of a person with significant control statement.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-08-22Address

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

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2018-04-13Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Appoint person director company with name date.

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2016-11-08Officers

Appoint person director company with name date.

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2016-03-14Annual return

Annual return company with made up date no member list.

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