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Home > England & Wales Companies > HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
Company Information for

HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED

52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL,
Company Registration Number
04045246
Private Limited Company
Active

Company Overview

About Holland Park Mansions (leasehold) Ltd
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED was founded on 2000-07-28 and has its registered office in Surbiton. The organisation's status is listed as "Active". Holland Park Mansions (leasehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
 
Legal Registered Office
52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL
Other companies in KT6
 
Filing Information
Company Number 04045246
Company ID Number 04045246
Date formed 2000-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts MICRO
Last Datalog update: 2017-09-12 19:43:28
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 HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J & B CARROLL LIMITED   KYBERT CARROLL LIMITED

Company Officers of HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
PAUL KEY
Director 2004-01-13
JAMES WRIGHT
Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JUDAH CROCKER
Director 2000-08-21 2015-01-16
HOWARD HENRY CROCKER
Director 2000-07-28 2015-01-16
PAUL CROCKER
Director 2000-07-28 2015-01-16
PAUL CROCKER
Company Secretary 2000-07-28 2015-01-16
DANIEL DOWNES ROBERTS
Director 2008-11-25 2010-02-05
NIKO JUHANI AIRIKKALA
Director 2004-06-03 2006-01-31
CHALFEN NOMINEES LIMITED
Nominated Director 2000-07-28 2000-07-28
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2000-07-28 2000-07-28

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
2017-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-27SH0603/03/17 STATEMENT OF CAPITAL GBP 10
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-15AP01DIRECTOR APPOINTED MR JAMES WRIGHT
2016-07-11AA31/12/15 TOTAL EXEMPTION FULL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-03AR0131/01/16 FULL LIST
2015-06-07AA31/12/14 TOTAL EXEMPTION FULL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 11
2015-02-05AR0131/01/15 FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKER
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CROCKER
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL CROCKER
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CROCKER
2014-06-24AA31/12/13 TOTAL EXEMPTION FULL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 11
2014-02-06AR0131/01/14 FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0131/01/13 FULL LIST
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-03AR0131/01/12 FULL LIST
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04AR0131/01/11 FULL LIST
2010-05-28AA31/12/09 TOTAL EXEMPTION FULL
2010-02-22AR0131/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEY / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 19/02/2010
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERTS
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-23190LOCATION OF DEBENTURE REGISTER
2009-02-23353LOCATION OF REGISTER OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL
2008-11-28288aDIRECTOR APPOINTED DANIEL DOWNES ROBERTS
2008-09-05AA31/12/07 TOTAL EXEMPTION FULL
2008-03-17363aRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: WILBERFORCE HOUSE STATION ROAD HENDON LONDON NW4 4QE
2006-03-14363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2006-02-14363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-09288bDIRECTOR RESIGNED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 25 HARLEY STREET LONDON W1G 9BR
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05363aRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2003-08-06363aRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-25288cDIRECTOR'S PARTICULARS CHANGED
2002-08-05363aRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-10363aRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-07-1388(2)RAD 25/05/01--------- £ SI 1@1=1 £ IC 10/11
2001-07-1088(2)RAD 22/06/01--------- £ SI 1@1=1 £ IC 9/10
2001-05-2988(2)RAD 10/05/01--------- £ SI 1@1=1 £ IC 8/9
2001-05-2588(2)RAD 03/05/01--------- £ SI 1@1=1 £ IC 7/8
2001-05-1588(2)RAD 27/04/01--------- £ SI 1@1=1 £ IC 6/7
2001-03-3088(2)RAD 12/02/01--------- £ SI 1@1=1 £ IC 5/6
2001-03-05288cDIRECTOR'S PARTICULARS CHANGED
2001-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-0588(2)RAD 05/02/01--------- £ SI 4@1=4 £ IC 1/5
2001-02-14WRES01ADOPT MEM AND ARTS 05/02/01
2001-02-10395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04288aNEW DIRECTOR APPOINTED
2000-08-31225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-08-31353LOCATION OF REGISTER OF MEMBERS
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288bSECRETARY RESIGNED
2000-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-28NEWINCINCORPORATION 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 HOLLAND PARK MANSIONS (LEASEHOLD) 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 HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-02-10 Outstanding PEARL PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
Trademarks
We have not found any records of HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAND PARK MANSIONS (LEASEHOLD) 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 HOLLAND PARK MANSIONS (LEASEHOLD) 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 HOLLAND PARK MANSIONS (LEASEHOLD) 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 HOLLAND PARK MANSIONS (LEASEHOLD) 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 HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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