145 HOLLAND PARK AVENUE LIMITED

Company Number		03277999
Company ID Number		03277999
Date formed		1996-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-11-15
Account next due		2019-08-15
Latest return		2017-11-14
Return next due		2018-11-28
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 145 HOLLAND PARK AVENUE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT ROBERT GILL	21 COLEHERNE ROAD LIMITED	Director	2002-03-12	CURRENT	2001-11-22	Active

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.

Date	Document Type	Document Description
2017-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-11-24	AA01	PREVSHO FROM 31/12/2017 TO 15/11/2017
2017-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-23	AR01	14/11/15 FULL LIST
2015-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-24	AR01	14/11/14 FULL LIST
2014-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-01	LATEST SOC	01/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-01	AR01	14/11/13 FULL LIST
2013-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10	AR01	14/11/12 FULL LIST
2012-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-23	AR01	14/11/11 FULL LIST
2011-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-23	AR01	14/11/10 FULL LIST
2010-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-09	AR01	14/11/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH KEVA GILL / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FABER / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BAINBRIDGE / 08/12/2009
2009-12-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-08	AD02	SAIL ADDRESS CREATED
2009-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-19	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-30	363a	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18	288a	NEW SECRETARY APPOINTED
2006-01-18	288a	NEW DIRECTOR APPOINTED
2006-01-17	288b	SECRETARY RESIGNED
2006-01-03	288b	DIRECTOR RESIGNED
2006-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 21 COLEHERNE ROAD LONDON SW10 9BS
2006-01-03	288a	NEW DIRECTOR APPOINTED
2006-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 30 THURLOE STREET LONDON SW7 2LT
2006-01-03	363a	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2006-01-03	88(2)R	AD 01/01/06--------- £ SI 1@1=1 £ IC 7/8
2005-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-14	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03	363s	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-15	363s	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-23	363s	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1999-02-23	88(2)R	AD 20/11/98--------- £ SI 1@1=1 £ IC 6/7
1998-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-11-18	363s	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-04-16	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-04-08	288a	NEW DIRECTOR APPOINTED
1997-04-08	288a	NEW DIRECTOR APPOINTED
1997-04-08	88(2)R	AD 18/03/97--------- £ SI 4@1=4 £ IC 2/6
1996-11-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 145 HOLLAND PARK AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 145 HOLLAND PARK AVENUE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

145 HOLLAND PARK AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Shareholder Funds	2013-01-01	£ 8
Shareholder Funds	2012-01-01	£ 8

Debtors and other cash assets

We have not found any records of 145 HOLLAND PARK AVENUE LIMITED registering or being granted any patents

We do not have the domain name information for 145 HOLLAND PARK AVENUE LIMITED

We have not found any records of 145 HOLLAND PARK AVENUE LIMITED registering or being granted any trademarks

We have not found government income sources for 145 HOLLAND PARK AVENUE 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 (98000 - Residents property management) as 145 HOLLAND PARK AVENUE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

No properties were found where 145 HOLLAND PARK AVENUE 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.

The Technology Strategy Board has not awarded 145 HOLLAND PARK AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 145 HOLLAND PARK AVENUE LIMITED any grants or awards.

We could not find any group structure information