32 Holland Park (Residents) Limited

Active03185585 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
John Brian Harold Christopher Anthony Singer
Susan Amy Singer
Accounts type
Dormant
Region
South West
Address
Old Mill Maltravers House
Petters Way
Yeovil
BA20 1SH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Tideaway Investment Management Limited
Corporate Secretary · Appointed 12 August 2024
Singer, Amelia Frances Osborne
Director · Appointed 10 November 2017
English
Born July 1986 (40)
Director · Appointed 10 November 2017
British
Born July 1988 (38)
Director · Appointed 31 March 2016
British
Born May 1951 (75)
Singer, Susan Amy
Director · Appointed 31 March 2016
British
Born May 1958 (68)
Tong, Ai Lin, Madam
Director · Appointed 19 July 2012
Malaysian
Born January 1971 (55)
Officer history (22 former)
12 August 2024
Resigned Legat, Michael Wellesley as Secretary
12 August 2024
Appointed Tideaway Investment Management Limited as Corporate Secretary
12 August 2024
Resigned Legat, Luciana as Director
12 August 2024
Resigned Legat, Michael Wellesley as Director
29 July 2024
10 November 2017
Appointed Singer, Amelia Frances Osborne as Director
10 November 2017
Appointed Singer, Lavinia Caroline Osborne as Director
31 March 2016
31 March 2016
Appointed Singer, Susan Amy as Director
9 February 2016
Resigned Allison, Charles James Edward as Director
30 April 2014
Resigned Chan, Carolyn Hwang Li as Director
30 April 2014
Resigned Newman, Robin Timothy as Director
19 July 2012
Appointed Tong, Ai Lin, Madam as Director
19 July 2012
Resigned Kaheil, Philip as Director
11 June 2012
Resigned Gordon, Elizabeth Ann as Director
19 February 2011
Appointed Chan, Carolyn Hwang Li as Director
30 April 2008
Resigned Call, Mark as Director
27 July 2007
Resigned Higgins, Desmond as Director
27 July 2007
Appointed Newman, Robin Timothy as Director
8 January 2007
Resigned Ross, Hubert James as Director
14 March 2006
Resigned Waller, Louise as Director
10 March 2006
Appointed Higgins, Desmond as Director
10 March 2006
Resigned Brown, David Fraser as Director
28 February 2006
Resigned Sanaiy, Hassan as Director
28 February 2006
25 November 2005
Appointed Gordon, Elizabeth Ann as Director
25 November 2005
Resigned Sutton, William John Seagrave as Director
28 September 2005
Appointed Call, Mark as Director
21 September 2005
Resigned Courtney, Diana Jean as Director
12 October 2004
Appointed Ross, Hubert James as Director
12 October 2004
Resigned Lister, Robin Maurice as Director
25 June 2004
Resigned Adams, Susan Lesley as Director
25 June 2004
Appointed Brown, David Fraser as Director
12 April 1999
Resigned Court, Penelope Ann as Director
12 April 1999
Appointed Waller, Louise as Director
10 January 1997
Appointed Allison, Charles James Edward as Director
22 October 1996
Appointed Lister, Robin Maurice as Director
30 September 1996
Appointed Adams, Susan Lesley as Director
30 September 1996
Appointed Legat, Luciana as Director
30 September 1996
Appointed Kaheil, Philip as Director
30 September 1996
Appointed Sanaiy, Hassan as Director
30 September 1996
Appointed Sutton, William John Seagrave as Director
30 September 1996
Appointed Courtney, Diana Jean as Director
18 April 1996
Appointed Court, Penelope Ann as Director
18 April 1996
Appointed Legat, Michael Wellesley as Secretary
18 April 1996
Appointed Legat, Michael Wellesley as Director
18 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 5 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Susan Amy Singer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Madam Ai Lin Tong
Individual · Notified 6 April 2016
Has significant influence or control
Malaysian
Born January 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1988 (38)
Amelia Frances Osborne Singer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1986 (40)
Former controllers (3)
12 August 2024
Ceased Luciana Legat — Has significant influence or control
12 August 2024
Ceased Michael Wellesley Legat — Has significant influence or control
29 July 2024
Ceased Shane Gavin Frederick Armitage — Has significant influence or control

Financials

Net Assets
(£490)
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£600) (£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£490) (£490) (£490) (£490) (£490) (£490)
Balance sheet detail
202520242023202220212020
Fixed Assets£20,367£20,367£20,367£20,367£20,367£20,367
Current Assets£133£133£133£133£133£133
Creditors (< 1 year)£20,990£20,990£20,990£20,990£20,990£20,990
Net Current Assets(£20,857)(£20,857)(£20,857)(£20,857)(£20,857)(£20,857)
Net Assets(£490)(£490)(£490)(£490)(£490)(£490)
Shareholder Funds(£490)(£490)(£490)(£490)(£490)(£490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates8 April 2026
12 December 2025Accounts for a dormant company30 April 2025
16 April 2025Confirmation statement with updates8 April 2025
21 January 2025Accounts for a dormant company30 April 2024
24 September 2024Appointment of a secretary
Show all recent filings

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