No 6 Holland Park Limited

Active00620963 Private company limited by guarantee
Incorporated
13 February 1959 (67 years)
Industry
Residents property management (98000)
Directors
Paolo Gilardi
Angela Mary O'Rourke
Accounts type
Dormant
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gilardi, Paolo
Director · Appointed 17 July 2024
Italian
Born August 1957 (69)
Director · Appointed 21 July 2021
Irish
Born April 1968 (58)
O'Rourke, Angela Mary
Director · Appointed 26 June 2017
English
Born November 1953
Director · Appointed 4 July 2007
British
Born July 1961 (65)
Secretary
British
Director
British
Born September 1949 (77)
Director
British
Born February 1938 (88)
Officer history (12 former)
20 February 2026
Resigned Jones, David Peter as Director
20 February 2026
Resigned Roessler, Philipp as Director
17 July 2024
Appointed Gilardi, Paolo as Director
6 March 2024
Resigned Witte, Daniela as Director
21 July 2021
Appointed Rowe, Michael Stanley as Director
26 June 2017
Appointed O'Rourke, Angela Mary as Director
20 June 2016
Appointed Roessler, Philipp as Director
21 March 2016
Resigned Franchini, Marco as Director
21 March 2016
Resigned Joyce Franchini, Karen Jean as Director
4 July 2007
Resigned Gurney, Peter Lovell Goldsworthy as Director
4 July 2007
Appointed Bloomer, Patrick William as Director
4 July 2007
Resigned Willis, Peter John as Director
25 June 2007
Appointed Witte, Daniela as Director
9 October 2003
Resigned Clenaghan, Stuart Jerome as Director
1 January 2003
Appointed Joyce Franchini, Karen Jean as Director
1 January 2003
Appointed Franchini, Marco as Director
31 July 2000
Resigned Hanson, Doreen Mary as Director
19 June 2000
Resigned Gottsche, Graham as Director
15 June 1998
Appointed Gottsche, Graham as Director
16 June 1997
Resigned Bett, David Torre as Director
5 June 1996
Appointed Willis, Peter John as Director
5 June 1996
Appointed Gurney, Peter Lovell Goldsworthy as Director
15 December 1994
Resigned Spraggon, Elli Maria as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£152£152£152
Creditors (> 1 year)£152£152£152£152£152
Net Assets£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates20 February 2026
17 March 2026Accounts for a dormant company25 December 2025
13 March 2026Termination of appointment of a director
13 March 2026Termination of appointment of a director
6 March 2025Accounts for a dormant company25 December 2024
Show all recent filings

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