77 HOLLAND PARK MANAGEMENT LIMITED

Overview

Company Name	77 HOLLAND PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01657020
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 77 HOLLAND PARK MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 77 HOLLAND PARK MANAGEMENT LIMITED located?

Registered Office Address	Unit 1 Princeton Mews 167-169 London Road KT2 6PT Kingston United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 77 HOLLAND PARK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
NEONROSE LIMITED	Aug 06, 1982	Aug 06, 1982

What are the latest accounts for 77 HOLLAND PARK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 77 HOLLAND PARK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for 77 HOLLAND PARK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Dec 26, 2023	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Jan 09, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with updates	4 pages	CS01

Dec 14, 2021	Appointment of Ms Susan Chidler as a director on Dec 13, 2021	2 pages	AP01

Nov 24, 2021	Termination of appointment of Morten Lundal as a director on Apr 02, 2021	1 pages	TM01

Jul 27, 2021	Change of details for Mr Rune Johan Hauge as a person with significant control on Jul 23, 2021	2 pages	PSC04

Jul 27, 2021	Director's details changed for Ms Lesya Nidzelskaya on Jul 23, 2021	2 pages	CH01

Jul 27, 2021	Director's details changed for Morten Lundal on Jul 23, 2021	2 pages	CH01

Jul 27, 2021	Registered office address changed from 77 Holland Park London W11 3SQ to Unit 1 Princeton Mews 167-169 London Road Kingston Kingston KT2 6PT on Jul 27, 2021	1 pages	AD01

Jul 22, 2021	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Oct 08, 2020	Director's details changed for Mai Property Holdings Limited on Jan 02, 2019	1 pages	CH02

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with updates	4 pages	CS01

Jun 06, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 23, 2018 with updates	4 pages	CS01

Nov 19, 2018	Micro company accounts made up to Apr 30, 2018	7 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 23, 2017 with updates	4 pages	CS01

Dec 14, 2017	Micro company accounts made up to Apr 30, 2017	6 pages	AA

View All Filings

Who are the officers of 77 HOLLAND PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M & N SECRETARIES LIMITED Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom			Secretary	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom				74919560014
CHIDLER, Susan W1 3SQ London Flat B 77 Holland Park United Kingdom	Dec 13, 2021		Director	W1 3SQ London Flat B 77 Holland Park United Kingdom	United Kingdom	British	1963-9	290512500001
DOMAN, Andrew Spencer Holland Park W11 3SQ London 77	May 18, 2005		Director	Holland Park W11 3SQ London 77	England	Australian	1951-12	131618880001
NIDZELSKAYA, Lesya 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	Jul 08, 2015		Director	167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	United Kingdom	British	1975-5	119600180001
MAI PROPERTY HOLDINGS LIMITED Hirzel House Smith Street GY1 2NG St Peter Port P O Box 263 Guernsey Guernsey	Feb 07, 1999		Director	Hirzel House Smith Street GY1 2NG St Peter Port P O Box 263 Guernsey Guernsey				68035570001
M & N SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Dec 23, 1990	Dec 23, 2002	Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				74919560014
ANDERSON, Donald W Holland Park W11 3SQ London 77		Mar 29, 2016	Director	Holland Park W11 3SQ London 77	England	British,American	1934-2	45474070001
BARCIA, Anne Marie 77 Holland Park W11 3SQ London	Aug 01, 1995	Apr 11, 2005	Director	77 Holland Park W11 3SQ London		American	1954-9	44162650001
CRAMPTON, Richard Barry 77 Holland Park W11 3SQ London	Jul 18, 1994	Jul 05, 1995	Director	77 Holland Park W11 3SQ London		Australian	1946-5	39750110001
FOUGERE, Remy Jean 77 Holland Park W11 3SQ London		Jul 29, 1999	Director	77 Holland Park W11 3SQ London		French	1939-9	2614140001
LOUCAS, Zenios 151, Great Portland Street W1W 6QW London Overland House (Suite 1) United Kingdom	Oct 22, 2014	Jul 08, 2015	Director	151, Great Portland Street W1W 6QW London Overland House (Suite 1) United Kingdom	England	Greek,Cypriot	1957-3	146502170001
LUNDAL, Morten 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	Nov 01, 2017	Apr 02, 2021	Director	167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	Malaysia	Norwegian	1964-11	240661580001
PRESS, Peter Anthony 77 Holland Park W11 3SQ London		Jul 29, 1994	Director	77 Holland Park W11 3SQ London		Australian	1944-10	2614150001
STAINFORTH, Juliet Sarah Denfurlong House Lower Chedworth GL54 4AN Cheltenham Gloucestershire	Oct 18, 1999	Aug 22, 2014	Director	Denfurlong House Lower Chedworth GL54 4AN Cheltenham Gloucestershire		British	1955-8	11156220003
TUCKER, Sandie The Penthouse 77 Holland Park W11 3SQ London	Sep 08, 1994	Mar 08, 1999	Director	The Penthouse 77 Holland Park W11 3SQ London		British	1951-9	40426280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 77 HOLLAND PARK MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rune Johan Hauge 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews Kingston United Kingdom	Apr 06, 2016	167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews Kingston United Kingdom	No
	Nationality: Norwegian Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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