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Home > England & Wales Companies > 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED
Company Information for

7 HOLLAND PARK MANAGEMENT COMPANY LIMITED

58 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
01828495
Private Limited Company
Active

Company Overview

About 7 Holland Park Management Company Ltd
7 HOLLAND PARK MANAGEMENT COMPANY LIMITED was founded on 1984-06-28 and has its registered office in London. The organisation's status is listed as "Active". 7 Holland Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
7 HOLLAND PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
58 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 01828495
Company ID Number 01828495
Date formed 1984-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-05-15 00:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED
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Company Officers of 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER DUDGEON
Company Secretary 2001-12-11
ELVIS COSTELLO
Director 1990-12-31
JAMES ALEXANDER DUDGEON
Director 1995-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CARIVALIS
Director 2001-10-05 2014-04-30
RENATA DONATELLA ARNOLD
Company Secretary 1991-12-31 2001-12-11
FIONA ARNOLD
Director 1990-12-31 2001-12-11
HAMISH RICHMOND DICKSON
Company Secretary 1990-12-31 1994-12-22
HAMISH RICHMOND DICKSON
Director 1990-12-31 1994-12-22
MUNIS YLNMAZ USLA
Director 1990-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER DUDGEON HYDEWELL LIMITED Company Secretary 2001-11-14 CURRENT 2001-09-13 Active
JAMES ALEXANDER DUDGEON MARSHALL LAKE MINING LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Dissolved 2018-02-01
JAMES ALEXANDER DUDGEON X-RIDGE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2016-12-20
JAMES ALEXANDER DUDGEON RETAIL FUNDING LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
JAMES ALEXANDER DUDGEON SUISCA INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
JAMES ALEXANDER DUDGEON THE GALAXY (CITY) PUB COMPANY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER DUDGEON MOBILE DATA BRIDGE LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
JAMES ALEXANDER DUDGEON MARSHALL LAKE MINING LIMITED Director 2000-05-18 CURRENT 2000-05-18 Dissolved 2018-02-01
JAMES ALEXANDER DUDGEON GAINSLAW DEVELOPMENTS LIMITED Director 1997-12-02 CURRENT 1997-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-08-31AP01DIRECTOR APPOINTED MR CLEMENTE REBECCHINI
2019-07-23PSC07CESSATION OF DECLAN PATRICK ALOYSIUS MANMANUS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16AP01DIRECTOR APPOINTED MR STEVEN JAMES DREW
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM First Floor 15 Young Street London W8 5EH
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CARIVALIS
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-04AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELVIS COSTELLO / 01/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CARIVALIS / 01/12/2009
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-09363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 8/9 LAMBTON PLACE LONDON W11 2SH
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-03288aNEW SECRETARY APPOINTED
2002-01-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-25363(288)DIRECTOR RESIGNED
1996-02-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: NEW CITY HOUSE 71 RIVINGTON STREET LONDON EC2A 3AY
1995-09-12288NEW DIRECTOR APPOINTED
1995-08-31363(288)SECRETARY RESIGNED
1995-08-31363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-03-10363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-10287REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 7 HOLLAND PARK AVENUE LONDON W11 3RH
1994-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
1994-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-10363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-12363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
1992-12-10288NEW SECRETARY APPOINTED
1991-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91
1991-06-11363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-13ELRESS366A DISP HOLDING AGM 02/05/91
1991-05-13ELRESS252 DISP LAYING ACC 02/05/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 HOLLAND PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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