24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02645132

Incorporation date

12/09/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1991)

17/11/2025

Director's details changed for Mrs Margaret Lynn on 2025-11-17

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

16/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

29/04/2024

Registered office address changed from Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ England to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 2024-04-29

View PDF (1 pages)

13/02/2024

Termination of appointment of Nicholas John Winkfield as a secretary on 2024-02-11

View PDF (1 pages)

13/02/2024

Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ on 2024-02-13

View PDF (1 pages)

13/02/2024

Appointment of Mr Jonty Matthew David Messer as a secretary on 2024-02-12

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

14/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

14/10/2021

Appointment of Mr Arthur Coirault as a director on 2021-10-13

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

07/10/2021

Termination of appointment of Serena Vitalini as a director on 2021-09-06

View PDF (1 pages)

04/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

17/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

29/01/2019

Director's details changed for Ms Serena Vitalini on 2019-01-29

View PDF (2 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

22/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

16/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

24/08/2016

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

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

21/07/2015

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

View PDF (6 pages)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

13/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

26/09/2011

Appointment of Ms Serena Vitalini as a director

View PDF (2 pages)

17/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

13/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Mrs Margaret Jick Yee Chan on 2010-09-11

View PDF (2 pages)

13/09/2010

Director's details changed for Mrs Margaret Lynn on 2010-09-11

View PDF (2 pages)

13/09/2010

Secretary's details changed for Mr Nicholas John Winkfield on 2010-09-11

View PDF (1 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

14/09/2009

Location of register of members

View PDF (1 pages)

14/09/2009

Location of debenture register

View PDF (1 pages)

14/09/2009

Secretary's change of particulars / nicholas winkfield / 11/09/2009

View PDF (2 pages)

14/09/2009

Registered office changed on 14/09/2009 from 51 high street avening gloucestershire GL8 8NF

View PDF (1 pages)

23/09/2008

Return made up to 12/09/08; no change of members

View PDF (7 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/09/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

02/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/09/2006

Return made up to 12/09/06; full list of members

View PDF (8 pages)

02/05/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/09/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

03/03/2005

Registered office changed on 03/03/05 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS

View PDF (1 pages)

03/03/2005

Return made up to 12/09/04; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

04/11/2003

Return made up to 12/09/03; change of members

View PDF (7 pages)

02/10/2003

Director resigned

View PDF (1 pages)

30/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

06/12/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

15/10/2002

Return made up to 12/09/02; no change of members

View PDF (7 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Registered office changed on 15/02/02 from: belvedere house 50 warwick place leamington spa CV32 5DF

View PDF (1 pages)

15/02/2002

Return made up to 12/09/01; full list of members

View PDF (7 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: 13 addison avenue london W11 4QS

View PDF (1 pages)

13/11/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

26/10/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

28/07/2000

Registered office changed on 28/07/00 from: 146/148 cromwell road london SW7 4EF

View PDF (1 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

20/09/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

20/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/01/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

05/01/1999

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

12/10/1998

Registered office changed on 12/10/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE

View PDF (1 pages)

09/10/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

03/02/1998

Return made up to 12/09/97; no change of members

View PDF (4 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

10/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

27/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

13/05/1996

Registered office changed on 13/05/96 from: 59 cadogan street london SW3 2QJ

View PDF (1 pages)

09/11/1995

Secretary resigned

View PDF (0 pages)

09/11/1995

New secretary appointed

View PDF (0 pages)

02/11/1995

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

07/09/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

28/10/1994

Accounts for a dormant company made up to 1994-09-30

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28/10/1994

Resolutions

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21/10/1994

Director resigned

View PDF (0 pages)

11/10/1994

Director resigned;new director appointed

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03/10/1994

Return made up to 12/09/94; full list of members

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15/07/1994

Accounts for a dormant company made up to 1993-09-30

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13/09/1993

Return made up to 12/09/93; full list of members

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14/07/1993

Accounts for a dormant company made up to 1992-09-30

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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18/02/1993

New secretary appointed

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18/02/1993

Registered office changed on 18/02/93 from: 24 holland park gardens london W14 8EJ

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11/02/1993

Return made up to 12/10/92; full list of members

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30/06/1992

Secretary resigned;director resigned;new director appointed

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30/06/1992

New director appointed

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03/06/1992

Ad 20/05/92--------- £ si 2@25=50 £ ic 50/100

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12/09/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+21.32 % *

* during past year

Cash in Bank

£6,635.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
7.37K
-
0.00
5.47K
-

2022
0
9.19K
-
0.00
6.64K
-

2022
0
9.19K
-
0.00
6.64K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.19K £24.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.64K £21.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Erhard, Louis Harle	Director	03/10/1994 - 11/02/2002	2
JSSP LIMITED	Corporate Secretary	01/01/1998 - 30/04/2000	43
Coirault, Arthur	Director	13/10/2021 - Present	-
Messer, Jonty Matthew David	Secretary	12/02/2024 - Present	-
Picken, Christopher	Secretary	20/12/1992 - 04/11/1995	1

Persons with Significant Control

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Description

About 24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED

24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED is an(a) Active company incorporated on 12/09/1991 with the registered office located at Oatridge Farm, Eastcourt, Malmesbury, Wiltshire SN16 9HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED?

24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED is currently Active. It was registered on 12/09/1991 .

Where is 24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED located?

24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED is registered at Oatridge Farm, Eastcourt, Malmesbury, Wiltshire SN16 9HR.

What does 24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED do?

24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Mrs Margaret Lynn on 2025-11-17.