73 HOLLAND PARK (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03241441

Incorporation date

23/08/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1996)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

24/10/2025

Secretary's details changed for Westbourne Block Management Limited on 2025-10-17

View PDF (1 pages)

18/10/2025

Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-18

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

09/03/2023

Appointment of Mr Jan Christian Olesen as a director on 2023-03-09

View PDF (2 pages)

24/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

30/07/2021

Appointment of Mr Leslie Peter Benzies as a director on 2021-07-30

View PDF (2 pages)

23/07/2021

Termination of appointment of Jan Christian Olesen as a director on 2021-07-23

View PDF (1 pages)

22/04/2021

Secretary's details changed for Westbourne Block Management Limited on 2021-04-22

View PDF (1 pages)

21/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/02/2021

Cessation of Poonawalla Estates Incorporated as a person with significant control on 2020-11-30

View PDF (1 pages)

18/02/2021

Termination of appointment of Poonawalla Estates Inc as a director on 2020-11-30

View PDF (1 pages)

25/01/2021

Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management London London W2 6LG United Kingdom to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

04/04/2019

Appointment of Westbourne Block Management Limited as a secretary on 2019-04-04

View PDF (2 pages)

04/04/2019

Registered office address changed from Willmott House 12 Blacks Road London W6 9EU to 19 Eastbourne Terrace Westbourne Block Management London London W2 6LG on 2019-04-04

View PDF (1 pages)

04/04/2019

Termination of appointment of Willmott Property Services Limited as a secretary on 2019-04-04

View PDF (1 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

12/10/2017

Notification of Poonawalla Estates Incorporated as a person with significant control on 2017-03-15

View PDF (1 pages)

12/10/2017

Cessation of Christopher Calman as a person with significant control on 2017-04-19

View PDF (1 pages)

17/08/2017

Appointment of Poonawalla Estates Inc as a director on 2017-08-17

View PDF (2 pages)

16/03/2017

Termination of appointment of Christopher Calman as a director on 2017-03-15

View PDF (1 pages)

16/03/2017

Termination of appointment of Caroline Bloom as a director on 2017-03-15

View PDF (1 pages)

09/01/2017

Appointment of Caroline Bloom as a director on 2016-12-16

View PDF (2 pages)

09/01/2017

Appointment of Dr Christopher Calman as a director on 2016-12-16

View PDF (2 pages)

20/12/2016

Termination of appointment of Christopher Calman as a director on 2016-12-16

View PDF (1 pages)

20/12/2016

Termination of appointment of Caroline Bloom as a director on 2016-12-16

View PDF (1 pages)

02/12/2016

Appointment of Mr Jan Christian Olesen as a director on 2016-11-30

View PDF (2 pages)

09/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

17/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

14/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

01/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

10/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

07/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

12/03/2014

Director's details changed for Dr Christopher Calman on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Doctor Caroline Bloom on 2014-03-12

View PDF (2 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

12/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

18/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

03/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

07/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Doctor Caroline Bloom on 2010-09-29

View PDF (2 pages)

07/10/2010

Director's details changed for Dr Christopher Calman on 2010-09-29

View PDF (2 pages)

07/10/2010

Secretary's details changed for Willmott Property Services Limited on 2010-09-29

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

19/11/2008

Return made up to 29/09/08; no change of members

View PDF (7 pages)

18/09/2008

Registered office changed on 18/09/2008 from 12 blacks road london W6 9EU

View PDF (1 pages)

18/09/2008

Secretary's change of particulars / willmott property services LIMITED / 16/09/2008

View PDF (1 pages)

10/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

19/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

17/10/2007

Return made up to 29/09/07; full list of members

View PDF (7 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

Registered office changed on 03/04/07 from: vicarage house 58/60 kensington church street london W8 4DB

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

03/04/2007

Return made up to 29/09/06; no change of members

View PDF (4 pages)

03/04/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

03/04/2007

Return made up to 29/09/05; no change of members

View PDF (4 pages)

02/04/2007

Restoration by order of the court

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17/10/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

14/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

27/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

09/10/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

06/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

30/10/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

02/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

21/09/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

13/11/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

29/09/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/10/1998

Return made up to 29/09/98; full list of members

View PDF (8 pages)

12/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

17/07/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

21/10/1997

Return made up to 23/08/97; full list of members

View PDF (8 pages)

21/10/1997

Ad 25/07/97--------- £ si 1102@1=1102 £ ic 2/1104

View PDF (2 pages)

21/10/1997

Registered office changed on 21/10/97 from: 9 new square lincoln's inn london WC2A 3QN

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (2 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

23/08/1996

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
1.10K
-
0.00
-
-

2022
-
1.10K
-
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
LUMLIP SECRETARIES (UK) LIMITED	Corporate Secretary	06/09/1998 - 01/03/2007	3
WILLMOTTS (EALING) LIMITED	Corporate Secretary	01/03/2007 - 03/04/2019	54
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	04/04/2019 - Present	134
Bloom, Caroline, Doctor	Director	15/12/2016 - 14/03/2017	-
Kennedy, John Moore Sloane	Secretary	22/08/1996 - 03/07/1997	-

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 73 HOLLAND PARK (MANAGEMENT) LIMITED

73 HOLLAND PARK (MANAGEMENT) LIMITED is an(a) Active company incorporated on 23/08/1996 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 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 73 HOLLAND PARK (MANAGEMENT) LIMITED?

73 HOLLAND PARK (MANAGEMENT) LIMITED is currently Active. It was registered on 23/08/1996 .

Where is 73 HOLLAND PARK (MANAGEMENT) LIMITED located?

73 HOLLAND PARK (MANAGEMENT) LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 73 HOLLAND PARK (MANAGEMENT) LIMITED do?

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

What is the latest filing for 73 HOLLAND PARK (MANAGEMENT) LIMITED?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-03-31.