59 HOLLAND PARK MANAGERS LIMITED

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59 HOLLAND PARK MANAGERS LIMITED

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Key Data

Status

Active

Company No.

00790234

Incorporation date

31/01/1964

Size

Small

Contacts

Registered address

Registered address

Jmw Barnard Management Limited 17, Abingdon Road, London, England W8 6AHCopy
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Latest events (Record since 02/08/1986)
dot icon31/12/2025
Accounts for a small company made up to 2024-12-31
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon19/02/2025
Accounts for a small company made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with updates
dot icon01/11/2023
Accounts for a small company made up to 2022-12-31
dot icon17/08/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon06/07/2023
Termination of appointment of Firrozeh Foulon as a director on 2023-07-03
dot icon19/08/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon29/07/2022
Accounts for a small company made up to 2021-12-31
dot icon02/03/2022
Registered office address changed from Jmw Barnard Management Limited 17 Abingdon Road London Please Select Region, State or Province W8 6AH United Kingdom to Jmw Barnard Management Limited 17 Abingdon Road London England W8 6AH on 2022-03-02
dot icon02/03/2022
Appointment of Jmw Barnard Management as a secretary on 2022-03-02
dot icon02/03/2022
Termination of appointment of Shameem Sangha as a secretary on 2022-03-02
dot icon02/03/2022
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Jmw Barnard Management Limited 17 Abingdon Road London England W8 6AH on 2022-03-02
dot icon27/07/2021
Accounts for a small company made up to 2020-12-31
dot icon15/07/2021
Confirmation statement made on 2021-07-14 with updates
dot icon15/06/2021
Appointment of Mr Omid Majidpour as a director on 2021-06-14
dot icon10/06/2021
Termination of appointment of Nicola Gayle Hopkins as a director on 2021-04-12
dot icon25/01/2021
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25
dot icon05/09/2020
Accounts for a small company made up to 2019-12-31
dot icon15/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon03/09/2019
Accounts for a small company made up to 2018-12-31
dot icon19/07/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon16/08/2018
Accounts for a small company made up to 2017-12-31
dot icon23/07/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon18/07/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon12/07/2017
Accounts for a small company made up to 2016-12-31
dot icon27/07/2016
Full accounts made up to 2015-12-31
dot icon20/07/2016
Appointment of Sir Peter Colin Michael as a director on 2016-07-20
dot icon18/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon21/10/2015
Appointment of Ms Firrozeh Foulon as a director on 2015-10-01
dot icon16/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon06/07/2015
Full accounts made up to 2014-12-31
dot icon29/05/2015
Termination of appointment of David Anthony Hartley as a director on 2015-01-01
dot icon31/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon31/07/2014
Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 2014-07-31
dot icon14/07/2014
Full accounts made up to 2013-12-31
dot icon29/08/2013
Full accounts made up to 2012-12-31
dot icon17/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon17/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon03/07/2012
Full accounts made up to 2011-12-31
dot icon11/11/2011
Appointment of Ms Shameem Sangha as a secretary
dot icon11/11/2011
Termination of appointment of Leigh Hopkins as a secretary
dot icon23/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon06/05/2011
Full accounts made up to 2010-12-31
dot icon16/03/2011
Registered office address changed from 12 Blacks Road London W6 9EU on 2011-03-16
dot icon16/03/2011
Termination of appointment of Dick Ouzounian as a director
dot icon15/09/2010
Full accounts made up to 2009-12-31
dot icon20/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon20/08/2010
Director's details changed for Mr Dick Haig Ouzounian on 2010-07-14
dot icon20/08/2010
Director's details changed for Nicola Gayle Hopkins on 2010-07-14
dot icon20/08/2010
Director's details changed for Tania Kerno on 2010-07-14
dot icon20/08/2010
Director's details changed for Mr Ivan Jacques Kerno on 2010-07-14
dot icon22/12/2009
Resolutions
dot icon27/11/2009
Particulars of variation of rights attached to shares
dot icon27/11/2009
Change of share class name or designation
dot icon27/11/2009
Statement of capital following an allotment of shares on 2009-11-10
dot icon21/10/2009
Annual return made up to 2009-07-14 with full list of shareholders
dot icon02/10/2009
Full accounts made up to 2008-12-31
dot icon30/09/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Appointment terminate, director william kilburn walton logged form
dot icon27/08/2008
Return made up to 14/07/08; change of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon10/09/2007
Return made up to 14/07/07; no change of members
dot icon02/04/2007
Return made up to 14/07/06; full list of members
dot icon20/09/2006
New director appointed
dot icon18/08/2006
Full accounts made up to 2005-12-31
dot icon21/09/2005
Return made up to 14/07/05; full list of members
dot icon05/07/2005
Full accounts made up to 2004-12-31
dot icon15/12/2004
New director appointed
dot icon06/12/2004
New secretary appointed
dot icon08/11/2004
Return made up to 14/07/04; full list of members
dot icon28/10/2004
Secretary resigned;director resigned
dot icon20/05/2004
Full accounts made up to 2003-12-31
dot icon16/02/2004
Return made up to 14/07/03; full list of members
dot icon06/10/2003
Full accounts made up to 2002-12-31
dot icon14/05/2003
New director appointed
dot icon06/09/2002
Full accounts made up to 2001-12-31
dot icon04/09/2002
Return made up to 14/07/02; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon28/07/2001
Secretary resigned
dot icon28/07/2001
New secretary appointed;new director appointed
dot icon28/07/2001
Return made up to 14/07/01; full list of members
dot icon28/03/2001
Return made up to 14/07/00; full list of members
dot icon31/01/2001
Full accounts made up to 1999-12-31
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon24/09/1999
Return made up to 14/07/99; no change of members
dot icon25/04/1999
Full accounts made up to 1997-12-31
dot icon28/09/1998
Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA
dot icon29/07/1998
Return made up to 14/07/98; full list of members
dot icon23/02/1998
New secretary appointed;new director appointed
dot icon22/12/1997
Secretary resigned;director resigned
dot icon22/12/1997
Full accounts made up to 1996-12-31
dot icon18/12/1997
New director appointed
dot icon11/08/1997
Return made up to 14/07/97; no change of members
dot icon07/01/1997
Full accounts made up to 1995-12-31
dot icon15/08/1996
Return made up to 14/07/96; no change of members
dot icon15/11/1995
Full accounts made up to 1994-12-31
dot icon28/09/1995
Return made up to 14/07/95; full list of members
dot icon18/09/1995
Director resigned
dot icon03/07/1995
New director appointed
dot icon03/07/1995
Registered office changed on 03/07/95 from: company secretary flat 2 59 holland park managers LIMITED 59 holland park london W11 3SJ
dot icon03/07/1995
New secretary appointed;new director appointed
dot icon03/07/1995
Secretary resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/07/1994
Return made up to 14/07/94; no change of members
dot icon25/05/1994
Full accounts made up to 1993-12-31
dot icon08/03/1994
New director appointed
dot icon17/12/1993
Registered office changed on 17/12/93 from: company secretary flat 2 59 holland park managers LIMITED 59 holland park london W11 3SJ
dot icon17/12/1993
Return made up to 14/07/93; full list of members
dot icon12/11/1993
Full accounts made up to 1992-12-31
dot icon05/10/1993
Registered office changed on 05/10/93 from: flat 5 59 holland park london W11 3SJ
dot icon05/01/1993
Return made up to 14/07/92; no change of members
dot icon19/11/1992
Secretary resigned;new secretary appointed
dot icon27/08/1992
Full accounts made up to 1991-12-31
dot icon30/09/1991
New director appointed
dot icon30/09/1991
New director appointed
dot icon08/08/1991
Full accounts made up to 1990-12-31
dot icon08/08/1991
Return made up to 14/07/91; full list of members
dot icon14/11/1990
Return made up to 14/08/90; full list of members
dot icon04/10/1990
Full accounts made up to 1989-12-31
dot icon15/08/1989
Return made up to 14/07/89; full list of members
dot icon01/08/1989
Full accounts made up to 1988-12-31
dot icon08/12/1988
Full accounts made up to 1987-12-31
dot icon08/12/1988
Return made up to 03/08/88; full list of members
dot icon12/08/1987
Full accounts made up to 1986-12-31
dot icon12/08/1987
Return made up to 24/06/87; full list of members
dot icon22/10/1986
Return made up to 25/06/86; full list of members
dot icon02/08/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kerno, Ivan Jacques
Director
22/07/1991 - Present
1
Majidpour, Omid
Director
14/06/2021 - Present
6
Steggall, Paul
Director
17/10/2005 - Present
8
Michael, Peter Colin, Sir
Director
20/07/2016 - Present
11
Kerno, Tania
Director
03/09/1997 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 59 HOLLAND PARK MANAGERS LIMITED

59 HOLLAND PARK MANAGERS LIMITED is an(a) Active company incorporated on 31/01/1964 with the registered office located at Jmw Barnard Management Limited 17, Abingdon Road, London, England W8 6AH. There are currently 5 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 59 HOLLAND PARK MANAGERS LIMITED?

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59 HOLLAND PARK MANAGERS LIMITED is currently Active. It was registered on 31/01/1964 .

Where is 59 HOLLAND PARK MANAGERS LIMITED located?

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59 HOLLAND PARK MANAGERS LIMITED is registered at Jmw Barnard Management Limited 17, Abingdon Road, London, England W8 6AH.

What does 59 HOLLAND PARK MANAGERS LIMITED do?

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59 HOLLAND PARK MANAGERS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 HOLLAND PARK MANAGERS LIMITED?

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The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.