Holland Park Rtm Company Limited
- Company number
- 05399898
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Mar 2005
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Mar 2005 | 21 Mar 2005 |
| SAMII, Cyrus | Director | 21 Mar 2005 | 10 Jun 2005 |
| BAWE, Tarik | Secretary | 21 Mar 2005 | 20 Jul 2005 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 20 Aug 2005 | 21 Jul 2008 |
| CHAMBERS, Philip Roy | Secretary | 21 Jul 2008 | 4 May 2010 |
| SCHOLL, Philippe | Director | 21 Mar 2005 | 20 Jun 2012 |
| MOAVEN, Abbas | Director | 10 Jun 2005 | 1 May 2014 |
| HOLMAN, Keith Alan | Director | 20 Feb 2014 | 7 Dec 2021 |
| CLAUSEN, Mads Jorgen Nohr | Director | 2 Aug 2016 | 24 Apr 2026 |
| VON SEIBOLD, Anastasia Charlotte Frances | Director | 11 May 2026 | |
| STILES HAROLD AND WILLIAMS PARTNERSHIP LLP | Corporate-Secretary | 27 Jan 2026 | |
| THOMAS, George | Director | 7 Dec 2021 | |
| THOMAS, Geraldine Van Der Kwast | Director | 7 Dec 2021 | |
| STOKES, Nicholas Mark Philip | Director | 20 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Alan Holman | Significant Influence Or Control | 7 Apr 2016 | 7 Dec 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2026 Dormant | £0 |
| 30 Jun 2025 Dormant | £0 |
| 30 Jun 2024 Dormant | £0 |
| 30 Jun 2023 Dormant | £0 |
| 30 Jun 2022 Dormant | £0 |
| 30 Jun 2021 Dormant | £0 |
| 30 Jun 2020 Dormant | £0 |
| 30 Jun 2019 Dormant | £0 |
| 30 Jun 2018 | £0 |
| 30 Jun 2017 Dormant | £0 |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 Dormant | £0 |
| 30 Jun 2012 Dormant | £0 |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
Connections
Companies at the same address
- 19 Westgate Terrace Limited (09717897)
- 37 Edward Street Limited (14423702)
- 57 Church Road Richmond Company Limited (11035290)
- 8 Atherfold Road Freehold Limited (06012942)
- Albans House Management Rtm Company Limited (07740823)
- Armten Limited (01864465)
- Coachmans' Terrace Rte Company Limited (05628139)
- Dunraven House Management Company Limited (00915323)
- Eveline Road Rtm Company Limited (13451494)
- Highmead Manor Residents' Association Limited (04051760)