41 HOLLAND PARK ROAD MANAGEMENT LIMITED
Overview
| Company Name | 41 HOLLAND PARK ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03485753 |
| 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 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 41 HOLLAND PARK ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 41 Holland Road Kensal Green London NW10 5AH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | Yes |
What are the latest filings for 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||
Cessation of James Edward Norman as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of James Edward Norman as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Samuel Jonathan Moon as a director on May 01, 2023 | 2 pages | AP01 | ||
Notification of Samuel Moon as a person with significant control on Nov 08, 2022 | 2 pages | PSC01 | ||
Cessation of Jasmine Spavieri as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jasmine Spavieri as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Edward Norman as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Notification of James Edward Norman as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jasmine Spavieri as a director on Feb 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Norman as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Notification of Jasmine Spavieri as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||
Cessation of James Norman as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of James Norman as a person with significant control on Mar 12, 2020 | 2 pages | PSC01 | ||
Cessation of Lucy Victoria Affleck as a person with significant control on Mar 12, 2020 | 1 pages | PSC07 | ||
Who are the officers of 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Josephine Dympna | Director | Cloncolman Lissycasey IRISH Ennis County Clare Ireland | United Kingdom | Irish | 59292920001 | |||||
| MOON, Samuel Jonathan | Director | Liddell Gardens NW10 3QE London 78 England | England | British | 308828640001 | |||||
| AFFLECK, Lucy Victoria | Secretary | Broom Road TW11 9PF Teddington 116 United Kingdom | British | 125826930002 | ||||||
| BLAGOJEVIC, Srdjan | Secretary | 41 Holland Road NW10 5AH London | British | 74108120001 | ||||||
| LAWRENCE, Nigel Irving | Secretary | 23 Deans Road W7 3QD London | British | 59293120001 | ||||||
| PHILPOTT, Anne Jane | Secretary | 6 Liddell Gardens Kensal Rise NW10 3QD London | British | 92203110002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secretary | Victoria House 64 Paul Street EC2A 4NA London | 51460000001 | |||||||
| AFFLECK, Lucy Victoria | Director | Broom Road TW11 9PF Teddington 116 Middlesex England | United Kingdom | British | 125826930003 | |||||
| AFFLECK, Patrick Andrew Robert | Director | Broom Road TW11 9PF Teddington 116 Middlesex England | England | British | 125836240002 | |||||
| BLAGOJEVIC, Srdjan | Director | 41 Holland Road NW10 5AH London | British | 74108120001 | ||||||
| CAMERON, Ian Edward | Director | 19 Tremlett Grove N19 5LA London | United Kingdom | British | 90477920001 | |||||
| LAWRENCE, Nigel Irving | Director | 23 Deans Road W7 3QD London | United Kingdom | British | 59293120001 | |||||
| NORMAN, James Edward | Director | 41 Holland Road Kensal Green London NW10 5AH | England | British | 264439310001 | |||||
| NORMAN, James Edward | Director | Holland Road NW10 5AH London 41a England | England | British | 264439310001 | |||||
| PHILPOTT, Anne Jane | Director | 6 Liddell Gardens Kensal Rise NW10 3QD London | United Kingdom | British | 92203110002 | |||||
| SPAVIERI, Jasmine | Director | 41 Holland Road Kensal Green London NW10 5AH | England | Italian | 279672130001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Jonathan Moon | Nov 08, 2022 | Liddell Gardens NW10 3QE London 78 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Edward Norman | Jan 01, 2022 | 41 Holland Road Kensal Green London NW10 5AH | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jasmine Spavieri | Jan 01, 2021 | 41 Holland Road Kensal Green London NW10 5AH | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr James Edward Norman | Mar 12, 2020 | 41 Holland Road Kensal Green London NW10 5AH | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucy Victoria Affleck | Dec 01, 2016 | 41 Holland Road Kensal Green London NW10 5AH | Yes |
Nationality: British Country of Residence: United States | |||
Natures of 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. - license: CC0