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Company Information for

145 HOLLAND PARK AVENUE LIMITED

21 COLEHERNE ROAD, LONDON, LONDON, SW10 9BS,
Company Registration Number
03277999
Private Limited Company
Active

Company Overview

About 145 Holland Park Avenue Ltd
145 HOLLAND PARK AVENUE LIMITED was founded on 1996-11-14 and has its registered office in London. The organisation's status is listed as "Active". 145 Holland Park Avenue 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
145 HOLLAND PARK AVENUE LIMITED
 
Legal Registered Office
21 COLEHERNE ROAD
LONDON
LONDON
SW10 9BS
Other companies in SW10
 
Filing Information
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 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:50:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 145 HOLLAND PARK AVENUE LIMITED

Company Officers of 145 HOLLAND PARK AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES BAINBRIDGE
Director 2006-01-09
BEVERLY FABER
Director 1997-03-18
SARAH KEVA GILL
Director 1996-11-14
SCOTT ROBERT GILL
Director 2006-01-01
ALEXANDER JAMES BAINBRIDGE
Company Secretary 2006-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH KEVA GILL
Company Secretary 1996-11-14 2006-01-09
TIMOTHY JAMES BAINBRIDGE
Director 1996-11-14 2006-01-01
ELLEN FRANCES LAWLOR
Director 1997-03-18 1997-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ROBERT GILL 21 COLEHERNE ROAD LIMITED Director 2002-03-12 CURRENT 2001-11-22 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
2017-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-23AR0114/11/15 FULL LIST
2015-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-24AR0114/11/14 FULL LIST
2014-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-01AR0114/11/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AR0114/11/12 FULL LIST
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-23AR0114/11/11 FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-23AR0114/11/10 FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-09AR0114/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH KEVA GILL / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FABER / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BAINBRIDGE / 08/12/2009
2009-12-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-08AD02SAIL ADDRESS CREATED
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-19363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-17288bSECRETARY RESIGNED
2006-01-03288bDIRECTOR RESIGNED
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 21 COLEHERNE ROAD LONDON SW10 9BS
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 30 THURLOE STREET LONDON SW7 2LT
2006-01-03363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2006-01-0388(2)RAD 01/01/06--------- £ SI 1@1=1 £ IC 7/8
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-15363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-06-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-23363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1999-02-2388(2)RAD 20/11/98--------- £ SI 1@1=1 £ IC 6/7
1998-12-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-11-18363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-04-16225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-04-08288aNEW DIRECTOR APPOINTED
1997-04-08288aNEW DIRECTOR APPOINTED
1997-04-0888(2)RAD 18/03/97--------- £ SI 4@1=4 £ IC 2/6
1996-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
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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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 145 HOLLAND PARK AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
145 HOLLAND PARK AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 145 HOLLAND PARK AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 145 HOLLAND PARK AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 145 HOLLAND PARK AVENUE LIMITED
Trademarks
We have not found any records of 145 HOLLAND PARK AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 145 HOLLAND PARK AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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