Menna Overview
Here’s a quick overview of 73 HOLLAND PARK (MANAGEMENT) LIMITED 👀 — a London based business that started in 1996.
73 HOLLAND PARK (MANAGEMENT) LIMITED
- Company statusactive
- Company No03241441
- Age29 years 11 months Incorporated 23 August 1996
- Officers3
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
73 HOLLAND PARK (MANAGEMENT) LIMITED is an active company incorporated on 23 August 1996 and based in London, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 18 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 04 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | corporate secretary | 04 Apr 2019 | |
| BENZIES, Leslie Peter | director | Jan 1971 | 30 Jul 2021 |
| OLESEN, Jan Christian | director | Aug 1976 | 09 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Poonawalla Estates Incorporated | 15 Mar 2017 | |
| Dr Christopher Calman | Aug 1945 | 06 Apr 2016 |
| Mario Eduardo Testino | Oct 1954 | 06 Apr 2016 |
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Here’s a quick overview of 73 HOLLAND PARK (MANAGEMENT) LIMITED 👀 — a London based business that started in 1996.