145 HOLLAND PARK AVENUE LIMITED -
Company Profile | Company Filings |
Overview
145 HOLLAND PARK AVENUE LIMITED is a Private Limited Company from and has the status: Active.
145 HOLLAND PARK AVENUE LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03277999. The accounts status is DORMANT and accounts are next due on 15/08/2025.
145 HOLLAND PARK AVENUE LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03277999. The accounts status is DORMANT and accounts are next due on 15/08/2025.
145 HOLLAND PARK AVENUE LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 11 | 08/11/2023 | 15/08/2025 |
Registered Office
21 COLEHERNE ROAD
SW10 9BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ROBERT GILL | Apr 1963 | British | Director | 2006-01-01 | CURRENT |
DR SARAH KEVA GILL | Apr 1960 | British | Director | 1996-11-14 | CURRENT |
BEVERLY FABER | Jan 1946 | American | Director | 1997-03-18 | CURRENT |
ALEXANDER JAMES BAINBRIDGE | Sep 1981 | British | Director | 2006-01-09 | CURRENT |
ALEXANDER JAMES BAINBRIDGE | Sep 1981 | British | Secretary | 2006-01-09 | CURRENT |
DOCTOR ELLEN FRANCES LAWLOR | Nov 1949 | Irish | Director | 1997-03-18 UNTIL 1997-07-28 | RESIGNED |
TIMOTHY JAMES BAINBRIDGE | Jul 1947 | British | Director | 1996-11-14 UNTIL 2006-01-01 | RESIGNED |
DR SARAH KEVA GILL | Apr 1960 | British | Secretary | 1996-11-14 UNTIL 2006-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Robert Gill | 2016-11-14 | 4/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2023-11-15 | 08-11-2023 | £8 equity |
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2022-11-15 | 08-11-2022 | £8 equity |
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2021-11-16 | 12-11-2021 | £8 equity |
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2020-11-25 | 15-11-2020 | £8 equity |
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2020-01-14 | 15-11-2019 | £8 equity |
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2019-01-10 | 15-11-2018 | £8 equity |
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2017-11-25 | 15-11-2017 | £8 equity |
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2017-01-07 | 31-12-2016 | £8 equity |
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2016-01-07 | 31-12-2015 | £8 equity |
Dormant Company Accounts - 145 HOLLAND PARK AVENUE LIMITED | 2015-01-07 | 31-12-2014 | £8 equity |