59 Holland Park Managers Limited

Active00790234 Private limited company
Incorporated
31 January 1964 (62 years)
Industry
Residents property management (98000)
Directors
Omid Majidpour
Peter Colin Michael
Accounts type
Small
Region
Greater London
Address
Jmw Barnard Management Limited 17
Abingdon Road
London
W8 6AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jmw Barnard Management
Corporate Secretary · Appointed 2 March 2022
Majidpour, Omid
Director · Appointed 14 June 2021
Dutch
Born August 1988 (38)
Michael, Peter Colin, Sir
Director · Appointed 20 July 2016
British
Born June 1938 (88)
Director · Appointed 17 October 2005
British
Born October 1972 (54)
Director · Appointed 3 September 1997
British
Born February 1957 (69)
Director · Appointed 22 July 1991
American
Born May 1956 (70)
Officer history (18 former)
3 July 2023
Resigned Foulon, Firrozeh as Director
2 March 2022
Appointed Jmw Barnard Management as Corporate Secretary
2 March 2022
Resigned Sangha, Shameem as Secretary
14 June 2021
Appointed Majidpour, Omid as Director
12 April 2021
Resigned Hopkins, Nicola Gayle as Director
20 July 2016
Appointed Michael, Peter Colin, Sir as Director
1 October 2015
Appointed Foulon, Firrozeh as Director
1 January 2015
Resigned Hartley, David Anthony as Director
10 November 2011
Resigned Hopkins, Leigh Douglas as Secretary
10 November 2011
Appointed Sangha, Shameem as Secretary
30 November 2010
Resigned Ouzounian, Dick Haig as Director
6 March 2008
Resigned Walton, William as Director
17 October 2005
Appointed Steggall, Paul as Director
24 September 2004
Appointed Hopkins, Nicola Gayle as Director
24 September 2004
Appointed Hopkins, Leigh Douglas as Secretary
24 September 2004
Resigned Primer, Daniel Francis as Secretary
24 September 2004
Resigned Primer, Daniel Francis as Director
6 March 2003
Appointed Walton, William as Director
21 June 2001
Resigned Kerno, Tania as Secretary
21 June 2001
Appointed Primer, Daniel Francis as Secretary
21 June 2001
Appointed Primer, Daniel Francis as Director
23 July 1999
Resigned Carnahan, Bart as Director
9 December 1997
Appointed Carnahan, Bart as Director
3 September 1997
Appointed Kerno, Tania as Director
3 September 1997
Resigned Hindle, Jonathan Mark as Secretary
3 September 1997
Resigned Hindle, Jonathan Mark as Director
3 September 1997
Appointed Kerno, Tania as Secretary
2 September 1997
15 September 1995
Resigned Mitchell, Terence Roger Anstey as Director
23 June 1995
Resigned Kerno, Ivan Jacques as Secretary
23 June 1995
Appointed Hindle, Jonathan Mark as Director
23 June 1995
Appointed Hindle, Jonathan Mark as Secretary
19 September 1994
Resigned Ford, George Malcolm as Director
7 December 1993
Appointed Kenny West, Mary Cecilia Patricia as Director
12 November 1992
Appointed Kerno, Ivan Jacques as Secretary
12 November 1992
Resigned Ford, Gwenda Montague as Secretary
24 March 1992
Appointed Mitchell, Terence Roger Anstey as Director
22 July 1991
Appointed Hartley, David Anthony as Director
22 July 1991
Appointed Kerno, Ivan Jacques as Director
19 December 1969
Appointed Ouzounian, Dick Haig 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 31 December 2024 · small accounts

Cash
£72,112
Profit
£16,755
Employees
5
Current Ratio
4.9x
Return on Equity
20%

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 £69,353 £82,819
Balance sheet detail
20242023
Current Assets£103,822£84,682
Debtors£31,710£21,920
Cash£72,112£62,762
Creditors (< 1 year)£21,003£15,329
Net Current Assets£82,819£69,353
Shareholder Funds£82,819£69,353

Filings 130

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates14 July 2026
31 December 2025Accounts for a small company31 December 2024
14 July 2025Confirmation statement with no updates14 July 2025
19 February 2025Accounts for a small company31 December 2023
15 July 2024Confirmation statement with updates14 July 2024
Show all 130 filings

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