Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
27 Holland Park Gardens Kensington Limited
- Incorporated
- 11 March 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Meissane ChamiAmalia Maria Lameiro MedeirosVasco Miguel Lameiro Medeiros
- Owned by
- Donald McgillPaul North
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Willmott House12 Blacks RoadLondonW6 9EU
Officers 6 active
Officer details are public data from the Companies House register.
Chami, Meissane
Director · Appointed 18 September 2024
Moroccan
Born April 1996 (30)
Lameiro Medeiros, Amalia Maria
Director · Appointed 18 September 2024
Portuguese
Born March 2000 (26)
Lameiro Medeiros, Vasco Miguel
Director · Appointed 18 September 2024
Portuguese
Born August 1998 (28)
Corporate Secretary · Appointed 24 September 2015
Mcgill, Donald
Director · Appointed 24 September 2015
British
Born December 1963 (62)
North, Paul
Director · Appointed 11 March 2008
British
Born February 1961 (65)
Officer history (2 former)
18 September 2024
Appointed Chami, Meissane as Director
18 September 2024
Appointed Lameiro Medeiros, Amalia Maria as Director
18 September 2024
Appointed Lameiro Medeiros, Vasco Miguel as Director
24 September 2015
24 September 2015
Appointed Mcgill, Donald as Director
24 September 2015
Resigned Mcgill, Donald as Secretary
15 September 2015
11 March 2008
Appointed North, Paul as Director
11 March 2008
11 March 2008
Appointed Mcgill, Donald as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Donald Mcgill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1963 (62)
Paul North
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)
Former controllers (1)
30 July 2026
Ceased David William Medeiros — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,345
- Cash
- £6,261
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £9,075 | £9,396 | £9,672 |
| Debtors | £2,542 | ||
| Cash | £6,261 | £6,532 | £7,130 |
| Creditors (< 1 year) | £3,730 | £3,682 | £4,295 |
| Net Assets | £5,345 | £5,714 | £5,377 |
| Shareholder Funds | £5,345 | £5,714 | £5,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 July 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 26 February 2026 | Director's details changed | |||
| 8 August 2025 | Total exemption full accounts | 31 December 2024 |
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