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Home > England & Wales Companies > 51 HOLLAND PARK RESIDENTS LIMITED
Company Information for

51 HOLLAND PARK RESIDENTS LIMITED

55 HALSTOW WAY, EVERSLEY, PITSEA, ESSEX, SS13 2NY,
Company Registration Number
03853248
Private Limited Company
Active

Company Overview

About 51 Holland Park Residents Ltd
51 HOLLAND PARK RESIDENTS LIMITED was founded on 1999-10-05 and has its registered office in Pitsea. The organisation's status is listed as "Active". 51 Holland Park Residents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
51 HOLLAND PARK RESIDENTS LIMITED
 
Legal Registered Office
55 HALSTOW WAY
EVERSLEY
PITSEA
ESSEX
SS13 2NY
Other companies in SS13
 
Filing Information
Company Number 03853248
Company ID Number 03853248
Date formed 1999-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 21:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 HOLLAND PARK RESIDENTS LIMITED
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Company Officers of 51 HOLLAND PARK RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOSEPH OCAMPO
 Company Secretary 2005-10-02
PIERS HENRY CALVERT
 Director 2005-09-20
ELIZABETH ANN ERICKSON
 Director 2005-10-02
MONTANA INTERNATIONAL PROPERTIES LTD
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN CROSBY
 Director 2004-05-04 2014-07-31
KEVIN HUDSON
 Director 1999-10-05 2005-02-28
STANMARK NOMINEES LIMITED
 Company Secretary 2002-07-18 2005-02-14
MARK STANISLAUS DUVAL
 Director 1999-10-05 2005-02-14
M & N GROUP LIMITED
 Company Secretary 1999-10-05 2004-03-08
EDEN SECRETARIES LIMITED
 Nominated Secretary 1999-10-05 1999-10-05
GLASSMILL LIMITED
 Nominated Director 1999-10-05 1999-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN ERICKSON OGENBLIK LTD Director 2016-06-06 CURRENT 2014-08-19 Active - Proposal to Strike off
ELIZABETH ANN ERICKSON THE OUTCRY ENSEMBLE Director 2015-07-07 CURRENT 2015-07-07 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
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-04TM02Termination of appointment of Edward Joseph Ocampo on 2022-04-29
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-16AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-14AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-19AP02Appointment of Montana International Properties Ltd as director on 2014-07-31
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CROSBY
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AR0105/10/12 ANNUAL RETURN FULL LIST
2012-11-16AR0105/10/11 FULL LIST
2012-11-16AR0105/10/10 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ERICKSON / 30/09/2010
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERS HENRY CALVERT / 30/09/2010
2012-11-13AR0105/10/09 ANNUAL RETURN FULL LIST
2012-11-06AR0105/10/08 FULL LIST
2012-11-06AR0105/10/07 NO CHANGES
2012-06-19AA31/10/10 TOTAL EXEMPTION FULL
2012-06-19AA31/10/11 TOTAL EXEMPTION FULL
2012-04-14DISS40Compulsory strike-off action has been discontinued
2012-04-12AA31/10/09 TOTAL EXEMPTION FULL
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 65 KINGSWAY, LONDON, WC2B 6TD
2011-11-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-25GAZ1FIRST GAZETTE
2009-04-20AA31/10/08 TOTAL EXEMPTION FULL
2009-04-08DISS40DISS40 (DISS40(SOAD))
2009-04-07AA31/10/07 TOTAL EXEMPTION FULL
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
2009-01-06GAZ1FIRST GAZETTE
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
2006-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/06
2006-11-10363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-08363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 8 QUEEN STREET, LONDON, W1J 5PD
2006-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW SECRETARY APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288bSECRETARY RESIGNED
2004-10-31363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-25288aNEW DIRECTOR APPOINTED
2004-03-15363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 2 DUKE STREET, LONDON, SW1Y 6BJ
2004-03-15288aNEW SECRETARY APPOINTED
2004-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-15363(288)SECRETARY RESIGNED
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-20363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-13363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
1999-12-0688(2)RAD 17/11/99--------- £ SI 4@1=4 £ IC 1/5
1999-11-22288bSECRETARY RESIGNED
1999-11-22288aNEW SECRETARY APPOINTED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22288bDIRECTOR RESIGNED
1999-11-22287REGISTERED OFFICE CHANGED ON 22/11/99 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG
1999-11-22288aNEW DIRECTOR APPOINTED
1999-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 51 HOLLAND PARK RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-25
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against 51 HOLLAND PARK RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 HOLLAND PARK RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 51 HOLLAND PARK RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of 51 HOLLAND PARK RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 HOLLAND PARK RESIDENTS LIMITED
Trademarks
We have not found any records of 51 HOLLAND PARK RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 HOLLAND PARK RESIDENTS 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 (68320 - Management of real estate on a fee or contract basis) as 51 HOLLAND PARK RESIDENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 51 HOLLAND PARK RESIDENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party51 HOLLAND PARK RESIDENTS LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending party51 HOLLAND PARK RESIDENTS LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 HOLLAND PARK RESIDENTS 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 51 HOLLAND PARK RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS13 2NY