Company number 06530098
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, ENGLAND, W6 9EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Paul North on 4 April 2016. The most likely internet sites of 27 HOLLAND PARK GARDENS KENSINGTON LIMITED are www.27hollandparkgardenskensington.co.uk, and www.27-holland-park-gardens-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 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.27 Holland Park Gardens Kensington Limited is a Private Limited Company.
The company registration number is 06530098. 27 Holland Park Gardens Kensington Limited has been working since 11 March 2008.
The present status of the company is Active. The registered address of 27 Holland Park Gardens Kensington Limited is Willmott House 12 Blacks Road London England W6 9eu. . WILLMOTTS (EALING) LIMITED is a Secretary of the company. MCGILL, Donald is a Director of the company. NORTH, Paul is a Director of the company. Secretary MCGILL, Donald has been resigned. Director KATZ, Stewart Allan has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
WILLMOTTS (EALING) LIMITED
Appointed Date: 24 September 2015
Resigned Directors
Secretary
MCGILL, Donald
Resigned: 24 September 2015
Appointed Date: 11 March 2008
Persons With Significant Control
Donald Mcgill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David William Medeiros
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul North
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
27 HOLLAND PARK GARDENS KENSINGTON LIMITED Events
30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Director's details changed for Paul North on 4 April 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
01 Dec 2015
Termination of appointment of Stewart Allan Katz as a director on 15 September 2015
...
... and 16 more events
11 Mar 2010
Total exemption small company accounts made up to 31 December 2009
01 Oct 2009
Total exemption small company accounts made up to 31 December 2008
23 Mar 2009
Return made up to 11/03/09; full list of members
22 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Mar 2008
Incorporation