opendata.bot
Company number
03485753

41 HOLLAND PARK ROAD MANAGEMENT LIMITED

Officer · MEANEY, Josephine Dympna and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
41 HOLLAND PARK ROAD MANAGEMENT LIMITED
Company number
03485753
Registered office
41 Holland Road Kensal Green, London, NW10 5AH
Company type
Private limited company
Incorporated on
24 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 17 resigned

director
Appointed 20/03/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Samuel Jonathan Moon
ownership-of-shares-25-to-50-percent
Notified 08/11/2022
Mr James Edward Norman
ownership-of-shares-25-to-50-percent
Notified 01/01/2022
Ms Jasmine Spavieri
ownership-of-shares-50-to-75-percent
Notified 01/01/2021
Mr James Edward Norman
ownership-of-shares-25-to-50-percent
Notified 12/03/2020
Mrs Lucy Victoria Affleck
ownership-of-shares-25-to-50-percent
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/03/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2026 Person with significant control ceased Mr Samuel Jonathan Moon
26/03/2026 Director resigned MOON, Samuel Jonathan
02/05/2023 Director resigned NORMAN, James Edward
01/05/2023 Director appointed MOON, Samuel Jonathan
09/11/2022 Person with significant control ceased Ms Jasmine Spavieri
08/11/2022 Person with significant control added Mr Samuel Jonathan Moon
01/11/2022 Person with significant control ceased Mr James Edward Norman
29/06/2022 Director resigned SPAVIERI, Jasmine
16/06/2022 Director appointed NORMAN, James Edward
01/01/2022 Person with significant control added Mr James Edward Norman
01/03/2021 Director resigned NORMAN, James Edward
16/02/2021 Director appointed SPAVIERI, Jasmine
01/01/2021 Person with significant control ceased Mr James Edward Norman
01/01/2021 Person with significant control added Ms Jasmine Spavieri
12/03/2020 Person with significant control ceased Mrs Lucy Victoria Affleck
12/03/2020 Person with significant control added Mr James Edward Norman
12/03/2020 Director resigned AFFLECK, Patrick Andrew Robert
12/03/2020 Director resigned AFFLECK, Lucy Victoria
12/03/2020 Secretary resigned AFFLECK, Lucy Victoria
17/11/2019 Director appointed NORMAN, James Edward

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 41 HOLLAND PARK ROAD MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
According to the official registry, the company number of 41 HOLLAND PARK ROAD MANAGEMENT LIMITED is 03485753.
Where is 41 HOLLAND PARK ROAD MANAGEMENT LIMITED registered?
The registered office is 41 Holland Road Kensal Green, London, NW10 5AH.
Who runs 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
MEANEY, Josephine Dympna is listed among the officers of 41 HOLLAND PARK ROAD MANAGEMENT LIMITED.
What is the SIC code of 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 41 HOLLAND PARK ROAD MANAGEMENT LIMITED?
Mr Samuel Jonathan Moon is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of 41 HOLLAND PARK ROAD MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 41 HOLLAND PARK ROAD MANAGEMENT LIMITED (03485753)

41 HOLLAND PARK ROAD MANAGEMENT LIMITED is a private limited company incorporated on 24 December 1997 and registered in the United Kingdom under company number 03485753. Its registered office is at 41 Holland Road Kensal Green, London, NW10 5AH. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Mr Samuel Jonathan Moon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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