41 HOLLAND PARK ROAD MANAGEMENT LIMITED

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Company number 03485753
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 41 HOLLAND ROAD KENSAL GREEN, LONDON, NW10 5AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of 41 HOLLAND PARK ROAD MANAGEMENT LIMITED are www.41hollandparkroadmanagement.co.uk, and www.41-holland-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Holland Park Road Management Limited is a Private Limited Company. The company registration number is 03485753. 41 Holland Park Road Management Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of 41 Holland Park Road Management Limited is 41 Holland Road Kensal Green London Nw10 5ah. . AFFLECK, Lucy Victoria is a Secretary of the company. AFFLECK, Lucy Victoria is a Director of the company. AFFLECK, Patrick Andrew Robert is a Director of the company. HILL, Josephine Dympna is a Director of the company. Secretary BLAGOJEVIC, Srdjan has been resigned. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LAWRENCE, Nigel Irving has been resigned. Secretary PHILPOTT, Anne Jane has been resigned. Director BLAGOJEVIC, Srdjan has been resigned. Director CAMERON, Ian Edward has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAWRENCE, Nigel Irving has been resigned. Director PHILPOTT, Anne Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


41 holland park road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AFFLECK, Lucy Victoria
Appointed Date: 28 August 2007

Director
AFFLECK, Lucy Victoria
Appointed Date: 28 August 2007
36 years old

Director
AFFLECK, Patrick Andrew Robert
Appointed Date: 28 August 2007
41 years old

Director
HILL, Josephine Dympna
Appointed Date: 20 March 1998
54 years old

Resigned Directors

Secretary
BLAGOJEVIC, Srdjan
Resigned: 01 November 2002
Appointed Date: 22 August 2001

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 1998
Appointed Date: 24 December 1997

Secretary
LAWRENCE, Nigel Irving
Resigned: 11 February 2000
Appointed Date: 20 March 1998

Secretary
PHILPOTT, Anne Jane
Resigned: 28 August 2007
Appointed Date: 01 November 2002

Director
BLAGOJEVIC, Srdjan
Resigned: 01 November 2002
Appointed Date: 11 February 2000
51 years old

Director
CAMERON, Ian Edward
Resigned: 12 December 2011
Appointed Date: 01 November 2002
73 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 1998
Appointed Date: 24 December 1997
28 years old

Director
LAWRENCE, Nigel Irving
Resigned: 11 February 2000
Appointed Date: 20 March 1998
60 years old

Director
PHILPOTT, Anne Jane
Resigned: 28 August 2007
Appointed Date: 20 March 1998
51 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 1998
Appointed Date: 24 December 1997

Persons With Significant Control

Mrs Lucy Victoria Affleck
Notified on: 1 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 HOLLAND PARK ROAD MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Dec 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3

...
... and 60 more events
13 Jul 1998
New director appointed
13 Jul 1998
Secretary resigned;director resigned
13 Jul 1998
Director resigned
13 Jul 1998
Registered office changed on 13/07/98 from: crwys house crwys road cardiff CF2 4YF
24 Dec 1997
Incorporation