Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
41 Holland Park Road Management Limited
- Incorporated
- 24 December 1997 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Josephine Dympna Meaney
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 Holland Road Kensal GreenLondonNW10 5AH
Officers 1 active
Officer details are public data from the Companies House register.
Meaney, Josephine Dympna
Director · Appointed 20 March 1998
Irish
Born October 1964 (62)
Officer history (17 former)
26 March 2026
Resigned Moon, Samuel Jonathan as Director
2 May 2023
Resigned Norman, James Edward as Director
1 May 2023
Appointed Moon, Samuel Jonathan as Director
29 June 2022
Resigned Spavieri, Jasmine as Director
16 June 2022
Appointed Norman, James Edward as Director
1 March 2021
Resigned Norman, James Edward as Director
16 February 2021
Appointed Spavieri, Jasmine as Director
12 March 2020
Resigned Affleck, Lucy Victoria as Director
12 March 2020
Resigned Affleck, Lucy Victoria as Secretary
12 March 2020
Resigned Affleck, Patrick Andrew Robert as Director
17 November 2019
Appointed Norman, James Edward as Director
12 December 2011
Resigned Cameron, Ian Edward as Director
28 August 2007
28 August 2007
28 August 2007
Appointed Affleck, Lucy Victoria as Director
28 August 2007
Appointed Affleck, Patrick Andrew Robert as Director
28 August 2007
Appointed Affleck, Lucy Victoria as Secretary
1 November 2002
Appointed Cameron, Ian Edward as Director
1 November 2002
1 November 2002
Resigned Blagojevic, Srdjan as Secretary
1 November 2002
Resigned Blagojevic, Srdjan as Director
22 August 2001
Appointed Blagojevic, Srdjan as Secretary
11 February 2000
Appointed Blagojevic, Srdjan as Director
11 February 2000
Resigned Lawrence, Nigel Irving as Director
11 February 2000
Resigned Lawrence, Nigel Irving as Secretary
20 March 1998
Appointed Lawrence, Nigel Irving as Director
20 March 1998
Appointed Lawrence, Nigel Irving as Secretary
20 March 1998
20 March 1998
Appointed Meaney, Josephine Dympna as Director
20 March 1998
20 March 1998
20 March 1998
24 December 1997
24 December 1997
24 December 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (5)
26 March 2026
Ceased Samuel Jonathan Moon — Owns 25–50% of shares
9 November 2022
Ceased Jasmine Spavieri — Owns 50–75% of shares
1 November 2022
Ceased James Edward Norman — Owns 25–50% of shares
1 January 2021
Ceased James Edward Norman — Owns 25–50% of shares
12 March 2020
Ceased Lucy Victoria Affleck — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Cessation of a person with significant control | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 |
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