HOLST MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLST MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03372164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLST MANSIONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLST MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Willmott House 12 Blacks Road W6 9EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLST MANSIONS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNES WATERSIDE BLOCK J RES. ASSOC. LTD | May 16, 1997 | May 16, 1997 |
What are the latest accounts for HOLST MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for HOLST MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for HOLST MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 24, 2024 | 9 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2023 | 10 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2022 | 9 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2021 | 9 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2020 | 9 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2019 | 14 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Fraser Morrison as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 24, 2018 | 14 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2017 | 15 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 24, 2016 | 13 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Gail Anderson Lavender on May 16, 2017 | 2 pages | CH01 | ||
Full accounts made up to Dec 24, 2015 | 12 pages | AA | ||
Annual return made up to May 15, 2016 no member list | 4 pages | AR01 | ||
Termination of appointment of Elizabeth Moira Vaughan as a director on Jan 11, 2016 | 1 pages | TM01 | ||
Appointment of David Stuart Kershaw as a director on Jan 11, 2016 | 2 pages | AP01 | ||
Full accounts made up to Dec 24, 2014 | 12 pages | AA | ||
Who are the officers of HOLST MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTTS (EALING) LIMITED | Secretary | Willmott House 12 Blacks Road W6 9EU London Willmotts United Kingdom |
| 68989310001 | ||||||||||
| ANDERSON, Gail | Director | Willmott House 12 Blacks Road W6 9EU London | England | American | 82549240002 | |||||||||
| COOKE, Helena Mary | Director | Willmott House 12 Blacks Road W6 9EU London | United Kingdom | British | 116726390001 | |||||||||
| KERSHAW, David Stuart | Director | Willmott House 12 Blacks Road W6 9EU London | United Kingdom | British | 101966970001 | |||||||||
| RITZ, Barbara Elizabeth | Director | Willmott House 12 Blacks Road W6 9EU London | England | British | 126644270001 | |||||||||
| COONEY, Christopher John | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||||||
| DUNLOP HAYWARDS RESIDENTIAL LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon | 115261650001 | |||||||||||
| HAYWARDS PROPERTY SERVICES LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 99360490001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARTER, Gordon | Director | 42 Fairmile Lane KT11 2DQ Cobham Surrey | British | 82512980001 | ||||||||||
| CURWEN, Philip James | Director | Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey | British | 81293290002 | ||||||||||
| DABBAGH, Nolene Joy | Director | 29 Holst Mansions Wyatt Drive SW13 8AJ London Richmond | United Kingdom | British | 127126610001 | |||||||||
| FLOWER, Alexander Geoffrey | Director | Easton 39 Courthouse Road SL6 6JA Maidenhead Berkshire | British | 68059160001 | ||||||||||
| FREYMUTH RITZ, Barbara | Director | 18 Holst Mansions 96 Wyatt Drive Barnes SW13 8AJ London | British | 114633390001 | ||||||||||
| GASPER, Paul Richard Mark | Director | 22 Laureate Way HP1 3RT Hemel Hempstead Hertfordshire | British | 60930200001 | ||||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||||||
| HENDERSON, Patricia Annette | Director | The Stables Main Road TN8 6HU Edenbridge Kent | British | 68059110001 | ||||||||||
| HERBERT, Jane Patricia | Director | 17 Holst Mansions 96 Wyatt Drive SW13 8AJ London | United Kingdom | British | 11547430003 | |||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | England | British | 77027450003 | |||||||||
| KERR, John William | Director | 77 Sandy Lane Maybury GU22 8BG Woking Surrey | British | 82512960001 | ||||||||||
| LITTLEBOY, Alison | Director | 26 Holst Mansions 96 Wyatt Drive Barnes SW13 8AJ London | British | 114777130001 | ||||||||||
| MCCORMICK, Imogen Claire | Director | Wyatt Drive Barnes SW13 8AJ London 12 Holst Mansions 96 | United Kingdom | British | 195747020001 | |||||||||
| MICHIE, Angus James | Director | 73 Iffley Road W6 0PD London | British | 101049160001 | ||||||||||
| MORRISON, Robert Fraser | Director | Willmott House 12 Blacks Road W6 9EU London | United Kingdom | British | 102361760001 | |||||||||
| NESBITT, Peter Victor | Director | 76 Reedham Drive CR8 4DS Purley Surrey | British | 27564990001 | ||||||||||
| PARTON, Jeffrey John | Director | 17 Andrews Reach SL8 5GA Bourne End Buckinghamshire | British | 45969540003 | ||||||||||
| ROGERS, Colin John | Director | 7 Luckley Road RG41 2ES Wokingham Berkshire | England | British | 33491280001 | |||||||||
| STEWART, Gavin Vaughan | Director | 35 Beech Close OX49 5LL Watlington Oxfordshire | British | 86225990001 | ||||||||||
| VAUGHAN, Elizabeth Moira | Director | 27 Holst Mansions 96 Wyatt Drive Barnes SW13 8AJ London | England | British | 102361900001 | |||||||||
| VEEVERS, Frederick Ambrose | Director | Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire | United Kingdom | British | 99119910001 |
What are the latest statements on persons with significant control for HOLST MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0