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46 HOLLAND PARK MANAGEMENT COMPANY LIMITED

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46 HOLLAND PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02455041

Incorporation date

22/12/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

17 Abingdon Road, London W8 6AHCopy
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Latest events (Record since 22/12/1989)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon04/11/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon09/11/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon21/09/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon25/05/2023
Cessation of Sian Fisher as a person with significant control on 2023-05-25
View PDF (1 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon14/06/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon17/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/07/2020
Amended total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon15/07/2019
Secretary's details changed for Jmw Barnard Management Limited on 2019-07-08
View PDF (1 pages)
dot icon15/07/2019
Registered office address changed from C/O Jmw Barnard Management 181 Kensington High Street London Uk W8 6SH to 17 Abingdon Road London W8 6AH on 2019-07-15
View PDF (1 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-09 with no updates
View PDF (3 pages)
dot icon30/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (7 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-09 with no updates
View PDF (3 pages)
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (4 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon07/07/2016
Annual return made up to 2016-06-09 no member list
View PDF (4 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon16/06/2015
Annual return made up to 2015-06-09 no member list
View PDF (3 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon02/07/2014
Annual return made up to 2014-06-09 no member list
View PDF (3 pages)
dot icon23/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon12/06/2013
Annual return made up to 2013-06-09 no member list
View PDF (3 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon05/07/2012
Annual return made up to 2012-06-09 no member list
View PDF (3 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon09/06/2011
Annual return made up to 2011-06-09 no member list
View PDF (3 pages)
dot icon31/05/2011
Appointment of Jmw Barnard Management Ltd as a secretary
View PDF (2 pages)
dot icon31/05/2011
Termination of appointment of Sian Fisher as a secretary
View PDF (1 pages)
dot icon31/05/2011
Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH United Kingdom on 2011-05-31
View PDF (1 pages)
dot icon28/10/2010
Termination of appointment of Charlotte Moore as a director
View PDF (1 pages)
dot icon28/10/2010
Registered office address changed from 46 Holland Park London W11 3RS on 2010-10-28
View PDF (1 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon06/07/2010
Annual return made up to 2010-06-09 no member list
View PDF (3 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon30/06/2009
Annual return made up to 09/06/09
View PDF (2 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon12/06/2008
Annual return made up to 09/06/08
View PDF (2 pages)
dot icon31/07/2007
Annual return made up to 09/06/07
View PDF (2 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon11/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon25/07/2006
Annual return made up to 09/06/06
View PDF (2 pages)
dot icon04/08/2005
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon22/06/2005
Annual return made up to 09/06/05
View PDF (2 pages)
dot icon13/08/2004
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon11/06/2004
Annual return made up to 09/06/04
View PDF (4 pages)
dot icon05/08/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon27/06/2003
Annual return made up to 09/06/03
View PDF (4 pages)
dot icon30/07/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon18/06/2002
Annual return made up to 09/06/02
View PDF (4 pages)
dot icon18/12/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon12/12/2001
Secretary resigned
View PDF (1 pages)
dot icon12/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/06/2001
Annual return made up to 18/06/01
View PDF (3 pages)
dot icon03/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon22/06/2000
Annual return made up to 18/06/00
View PDF (3 pages)
dot icon02/11/1999
New secretary appointed
View PDF (2 pages)
dot icon02/11/1999
Secretary resigned
View PDF (1 pages)
dot icon15/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon14/06/1999
Annual return made up to 18/06/99
View PDF (4 pages)
dot icon11/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon19/06/1998
Annual return made up to 18/06/98
View PDF (4 pages)
dot icon05/02/1998
New director appointed
View PDF (2 pages)
dot icon05/02/1998
New secretary appointed
View PDF (2 pages)
dot icon05/02/1998
Secretary resigned
View PDF (1 pages)
dot icon05/02/1998
Director resigned
View PDF (1 pages)
dot icon03/09/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon15/08/1997
Annual return made up to 18/06/97
View PDF (4 pages)
dot icon15/10/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon09/06/1996
Annual return made up to 18/06/96
View PDF (4 pages)
dot icon08/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon07/06/1995
Annual return made up to 18/06/95
View PDF (4 pages)
dot icon03/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/07/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon09/06/1994
Annual return made up to 18/06/94
View PDF (0 pages)
dot icon01/07/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon15/06/1993
Annual return made up to 18/06/93
View PDF (0 pages)
dot icon06/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon23/06/1992
Annual return made up to 18/06/92
View PDF (0 pages)
dot icon24/03/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon01/07/1991
Annual return made up to 24/06/91
View PDF (0 pages)
dot icon26/02/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon02/02/1990
Registered office changed on 02/02/90 from: 9-19 london road newbury berkshire RG13 1JL
View PDF (0 pages)
dot icon02/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon22/12/1989
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
24/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
338.00
-
0.00
-
-
2022
0
338.00
-
0.00
-
-
2023
0
338.00
-
0.00
-
-
2023
0
338.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

338.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED

46 HOLLAND PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/12/1989 with the registered office located at 17 Abingdon Road, London W8 6AH. 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 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED?

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46 HOLLAND PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/12/1989 .

Where is 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED located?

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46 HOLLAND PARK MANAGEMENT COMPANY LIMITED is registered at 17 Abingdon Road, London W8 6AH.

What does 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.