OPERA HOLLAND PARK
Overview
| Company Name | OPERA HOLLAND PARK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04515375 |
| 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 OPERA HOLLAND PARK?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is OPERA HOLLAND PARK located?
| Registered Office Address | 37 Pembroke Road W8 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPERA HOLLAND PARK?
| Company Name | From | Until |
|---|---|---|
| OPERA HOLLAND PARK FRIENDS | Aug 20, 2002 | Aug 20, 2002 |
What are the latest accounts for OPERA HOLLAND PARK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OPERA HOLLAND PARK?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for OPERA HOLLAND PARK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Shanmae Teo as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Giles as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sally Ann O'neill as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ramanbir Bhatia as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Su-Mei Thompson as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Keith Jary as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Appointment of Sir Thomas Michael Sydney Hughes-Hallett as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lucinda Harding Rolls as a secretary on Nov 06, 2024 | 2 pages | AP03 | ||
Termination of appointment of Lucinda Harding - Rolls as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Lucinda Harding - Rolls as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Appointment of Dr Loyd Daniel Gilman Grossman as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Melanie Brown as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lucy Woollatt as a secretary on Nov 05, 2024 | 1 pages | TM02 | ||
Appointment of Sir David John Verey as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Cedric Kramer as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Trevor Mcdonald as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Dorsey Mackay as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Termination of appointment of Pratheepan Thurairajah as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Appointment of Ms Lucy Woollatt as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of OPERA HOLLAND PARK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING ROLLS, Lucinda | Secretary | Pembroke Road W8 6PW London 37 England | 331679060001 | |||||||
| BHATIA, Ramanbir | Director | Pembroke Road W8 6PW London 37 England | England | British | 340391270001 | |||||
| BROWN, Melanie | Director | Pembroke Road W8 6PW London 37 England | England | British | 231053690001 | |||||
| GROSSMAN, Loyd Daniel Gilman, Sir | Director | Pembroke Road W8 6PW London 37 England | England | British | 175224690002 | |||||
| HALLIDAY, Louise Catherine | Director | Pembroke Road W8 6PW London 37 England | England | British | 162128300001 | |||||
| HUGHES-HALLETT, Thomas Michael Sydney, Sir | Director | Pembroke Road W8 6PW London 37 England | England | British | 308719990001 | |||||
| OWEN, Susan Jane, Dame | Director | Pembroke Road W8 6PW London 37 England | England | British | 187102120001 | |||||
| THOMPSON, Su-Mei | Director | Pembroke Road W8 6PW London 37 England | England | British | 339915330001 | |||||
| TSANG, Jean | Director | Pembroke Road W8 6PW London 37 England | United Kingdom | British | 199692840001 | |||||
| VEREY, David John, Sir | Director | Pembroke Road W8 6PW London 37 England | England | British | 4769330001 | |||||
| CAMPBELL, Fiona | Secretary | 17, Ladbroke Square House 2, Ladbroke Square W11 3EP London | British | 109921700001 | ||||||
| FLETCHER, Colin Howard | Secretary | Holly Cottage 43 Chantry Lane AL10 9HW Hatfield Hertfordshire | British | 82722250001 | ||||||
| THURAIRAJAH, Pratheepan | Secretary | Pembroke Road W8 6PW London 37 England | 280278870001 | |||||||
| WOOLLATT, Lucy | Secretary | Pembroke Road W8 6PW London 37 England | 319014140001 | |||||||
| BOWES, Catherine Lister | Director | Blenheim Road W4 1UB London 25 England | United Kingdom | British | 185154540001 | |||||
| CAMPBELL, Fiona Christine | Director | Pembroke Road W8 6PW London 37 England | United Kingdom | British | 2807520002 | |||||
| CHESSEX, Robin | Director | 55 Campden Street W8 7EL London | British | 83842810001 | ||||||
| COLVER, David Arthur | Director | 19 Hillgate Place W8 7SL London | United Kingdom | British | 19970330001 | |||||
| CORBYN, Stuart Alan | Director | Pembroke Road W8 6PW London 37 England | England | British | 62543380003 | |||||
| FLETCHER, Colin Howard | Director | Holly Cottage 43 Chantry Lane AL10 9HW Hatfield Hertfordshire | United Kingdom | British | 82722250001 | |||||
| GANGULI, Anupam | Director | Pembroke Road W8 6PW London 37 England | England | British | 118330990001 | |||||
| GILES, Paul Anthony | Director | Pembroke Road W8 6PW London 37 England | England | British | 295863320001 | |||||
| HARDING - ROLLS, Lucinda | Director | Pembroke Road W8 6PW London 37 England | England | British | 331021980001 | |||||
| HEPBURN, Jessica | Director | Pembroke Road W8 6PW London 37 England | England | British | 102761900003 | |||||
| HOLDSWORTH HUNT, Christopher | Director | Flat 3 55 Melbury Road W14 8AD London | United Kingdom | British | 8600950002 | |||||
| HOW, Denzil Robert Onslow | Director | 23 Ladbroke Square W11 3NB London | England | British | 1284240001 | |||||
| JARY, Michael Keith | Director | Pembroke Road W8 6PW London 37 England | England | British | 180560500001 | |||||
| KRAMER, Martin Cedric | Director | 83 Coleherne Court SW5 0EE London | England | British | 119748050001 | |||||
| LASCELLES, Angela Marion | Director | 40 Queen Anne Street London W1G 9EL | England | British | 196491350001 | |||||
| LAW, George Llewellyn | Director | 6 Phillimore Gardens Close W8 7QA London | United Kingdom | British | 45660520001 | |||||
| LEE, Mary Joan | Director | 5 Hartismere Road SW6 7TS London | United Kingdom | British | 69150550001 | |||||
| LOCKETT, Martin, Dr | Director | Pembroke Road W8 6PW London 37 England | England | Uk | 201528670001 | |||||
| MACKAY, Charles Dorsey | Director | Pembroke Road W8 6PW London 37 England | England | British | 25328050001 | |||||
| MCDONALD, Trevor, Sir | Director | Pembroke Road W8 6PW London 37 England | England | United Kingdom | 157095470001 | |||||
| O'NEILL, Sally Ann | Director | Pembroke Road W8 6PW London 37 England | England | British | 95504630002 |
Who are the persons with significant control of OPERA HOLLAND PARK?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Dorsey Mackay | Apr 06, 2016 | Pembroke Road W8 6PW London 37 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OPERA HOLLAND PARK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2023 | 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