27 Holland Park Residents Limited

Active03236251 Private limited company
Incorporated
9 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Peter David Sullivan
Accounts type
Micro entity
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sullivan, Peter David
Director · Appointed 1 August 2025
Australian
Born March 1948 (78)
Corporate Secretary · Appointed 1 July 2025
Officer history (16 former)
1 August 2025
Appointed Sullivan, Peter David as Director
1 July 2025
Appointed Westbourne Block Management Limited as Corporate Secretary
30 June 2025
Resigned Cowdry, Basil John as Secretary
30 June 2025
Resigned Cowdry, Basil John as Director
23 July 2021
Resigned Reid, David Hugh Lorimer as Director
10 November 2016
Appointed Reid, David Hugh Lorimer as Director
15 August 2015
Resigned Lubett, Denise, Mrs. as Director
1 June 2011
Appointed Cowdry, Basil John as Secretary
1 June 2011
Resigned Gilardi, Paolo as Secretary
1 June 2011
Appointed Cowdry, Basil John as Director
1 July 2007
Appointed Gilardi, Paolo as Secretary
1 July 2007
Resigned Hindlip, Fiona Victoria as Director
1 July 2007
Resigned Hindlip, Fiona Victoria as Secretary
21 July 2005
Appointed Hindlip, Fiona Victoria as Secretary
21 July 2005
Appointed Hindlip, Fiona Victoria as Director
12 April 2005
12 April 2005
15 September 2000
Appointed Knatchbull, Melissa Clare, The Hon as Secretary
15 September 2000
Resigned Baune, Patrick Yves as Secretary
15 September 2000
Resigned Baune, Patrick Yves as Director
23 January 1998
Resigned Omlie, Blake J as Director
29 November 1996
Appointed Omlie, Blake J as Director
29 November 1996
29 November 1996
Appointed Baune, Patrick Yves as Secretary
29 November 1996
Appointed Lubett, Denise, Mrs. as Director
29 November 1996
Appointed Baune, Patrick Yves as Director
29 November 1996
Resigned Wilson, Richard Thomas Henry as Secretary
29 November 1996
Resigned Dowling, Denis as Director
9 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 August 1996
Appointed Wilson, Richard Thomas Henry as Secretary
9 August 1996
Appointed Dowling, Denis 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

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
4 June 2026Confirmation statement with no updates4 June 2026
22 October 2025Secretary's details changed
18 October 2025Registered office address changed
13 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?