153 HOLLAND PARK AVENUE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

09029917

Incorporation date

08/05/2014

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2014)

28/11/2025

Termination of appointment of Anthony Rhys Bourne as a director on 2025-11-28

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/06/2024

Appointment of Bawtrys Estate Management as a secretary on 2024-06-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

22/09/2023

Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF to Suite 3 High Street Hemel Hempstead Hertfordshire HP1 3AH on 2023-09-22

View PDF (1 pages)

22/09/2023

Termination of appointment of Paul Graham Taylor as a secretary on 2023-09-22

View PDF (1 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

27/04/2022

New class of members

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

09/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (4 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-05-08 no member list

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/07/2015

Appointment of Ms Maryam Talebpour Nightingale as a director on 2015-07-16

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-05-08 no member list

View PDF (4 pages)

04/12/2014

Appointment of Mr Angus George Rankine as a director on 2014-11-20

View PDF (2 pages)

24/11/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

24/11/2014

Appointment of Mr Paul Graham Taylor as a secretary on 2014-11-07

View PDF (2 pages)

19/11/2014

Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to 2 Harding Road Abingdon Oxfordshire OX14 1SF on 2014-11-19

View PDF (1 pages)

19/11/2014

Termination of appointment of Urban Owners Limited as a secretary on 2014-11-01

View PDF (1 pages)

08/05/2014

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
URBAN OWNERS LIMITED	Corporate Secretary	08/05/2014 - 01/11/2014	354
BAWTRYS ESTATE MANAGEMENT	Corporate Secretary	01/06/2024 - Present	61
Nightingale, Maryam Talebpour	Director	16/07/2015 - Present	-
Taylor, Paul Graham	Secretary	07/11/2014 - 22/09/2023	-
Bourne, Anthony Rhys	Director	08/05/2014 - 28/11/2025	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 153 HOLLAND PARK AVENUE RTM COMPANY LIMITED

153 HOLLAND PARK AVENUE RTM COMPANY LIMITED is an(a) Active company incorporated on 08/05/2014 with the registered office located at Suite 3 High Street, Hemel Hempstead, Hertfordshire HP1 3AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 153 HOLLAND PARK AVENUE RTM COMPANY LIMITED?

153 HOLLAND PARK AVENUE RTM COMPANY LIMITED is currently Active. It was registered on 08/05/2014 .

Where is 153 HOLLAND PARK AVENUE RTM COMPANY LIMITED located?

153 HOLLAND PARK AVENUE RTM COMPANY LIMITED is registered at Suite 3 High Street, Hemel Hempstead, Hertfordshire HP1 3AH.

What does 153 HOLLAND PARK AVENUE RTM COMPANY LIMITED do?

153 HOLLAND PARK AVENUE RTM COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 153 HOLLAND PARK AVENUE RTM COMPANY LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Anthony Rhys Bourne as a director on 2025-11-28.