41 Holland Park Road Management Limited

41 Holland Park Road Management Limited,

41 Holland Park Road Management Limited is a private limited company. Situated at 41 Holland Road Kensal Green, London, this 26 years old business was incorporated on 1997-12-24 and is officially categorised as "residents property management" (SIC code: 98000).
2 directors can be found in this company: Samuel M. (appointed on 01 May 2023), Josephine H. (appointed on 20 March 1998).

About
Name: 41 Holland Park Road Management Limited
Number: 03485753
Incorporation date: 1997-12-24
End of financial year: 31 December


Address:	41 Holland Road Kensal Green London NW10 5AH
SIC code:	98000 - Residents property management

Company staff

People with significant control

Samuel M.

8 November 2022

Nature of control:	25-50% shares

Jasmine S.

1 January 2021 - 9 November 2022

Nature of control:	50,01-75% shares

James N.

1 January 2022 - 1 November 2022

Nature of control:	25-50% shares

James N.

12 March 2020 - 1 January 2021

Nature of control:	25-50% shares

Lucy A.

1 December 2016 - 12 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

The date for 41 Holland Park Road Management Limited confirmation statement filing is 2024-01-05. The previous one was submitted on 2022-12-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Samuel M. who has 1/2 or less of shares. Jasmine S. who has over 1/2 to 3/4 of shares . James N. who has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 22nd December 2014 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 6th March 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 3rd December 2010 with full list of members filed on: 19th, December 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 3rd December 2008 filed on: 3rd, December 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 3rd, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, January 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 29th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 29th, November 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 29th, September 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 29th, September 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 27th January 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 27th January 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 6th September 2003 filed on: 6th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 6th September 2003 filed on: 6th, September 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 30th, August 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 30th, August 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 14th, February 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 14th, February 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 14th, February 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 14th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 5th, March 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 5th, March 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 15th February 2001 filed on: 15th, February 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 15th February 2001 (Director's particulars changed;director resigned) annual return
363s	Annual return made up to Thursday 15th February 2001 filed on: 15th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th January 2000 filed on: 6th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th January 2000 filed on: 6th, January 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 22nd, September 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 22nd, September 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 4th February 1999 filed on: 4th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th February 1999 filed on: 4th, February 1999 \| annual return	Free Download (6 pages)

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