NO 65 HOLLAND PARK LIMITED

Company summary

Company number: 00975904
Status: ACTIVE
Incorporated / age: 31 March 197056 years
Registered office: Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Accounts due: 30 September 2026
Confirmation statement due: 19 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STARDATA BUSINESS SERVICES LIMITED ACTIVE	Secretary	18 Dec 2008				Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
COLEMAN, Brian Michael ACTIVE	Director	15 Feb 2013		United Kingdom	June 1969	Flat 7, 65 Holland Park, London, W11 3SJ, United Kingdom
GRIFFITH, Hugh Pyers ACTIVE	Director	25 Feb 2013		Argentina	December 1961	Flat 9, 65 Holland Park, London, W11 3SJ, United Kingdom
COOK-ABBOTT, David RESIGNED	Secretary	14 Jan 1999	09 May 2000			16, Duggers Lane, Braintree, Essex, CM7 1BA
FRANKLIN, Anthony John Burnett RESIGNED	Secretary	07 Dec 1994	07 Dec 1998			Orchard Cottage, Stoke Trister, Wincanton, Somerset, BA9 9PH
HOULDSWORTH, Simona RESIGNED	Secretary	31 Jul 2006	18 Dec 2008			Flat 7, 65 Holland Park, London, W11 3SJ
O'CONNOR, Simon RESIGNED	Secretary	01 Jan 2001	01 Oct 2005			318 Kensal Road, London, W10 5BZ
PHILO, Richard RESIGNED	Secretary		01 Jan 1995			15 West Street, Harrow, Middlesex, HA1 3ED
ABLESAFE LIMITED RESIGNED	Secretary	01 Oct 2005	31 Jul 2006			95 Station Road, Hampton, Middlesex, TW12 2BD
WILLMOTTS (EALING) LIMITED RESIGNED	Secretary	09 May 2000	27 Mar 2001			Willmott House, 12 Blacks Road, London, W6 9EU
BAZIN, Michael John RESIGNED	Director		20 Sep 1996		April 1937	65 Holland Park, London, W11 3SJ
BRODIE, Sophie Rebecca RESIGNED	Director	02 Aug 2007	15 Feb 2013	United Kingdom	September 1978	Flat 3, 65 Holland Park, London, W11 3SJ
COSSEY, Fiona Amelia RESIGNED	Director	31 Jul 2006	30 Jun 2010	United Kingdom	September 1974	Flat 1 65 Holland Park, London, W11 3SJ
COSSEY, Fiona Amelia RESIGNED	Director	30 Jun 1998	21 Apr 2004	United Kingdom	September 1974	Flat 1 65 Holland Park, London, W11 3SJ
DE WYNTER, Genevieve RESIGNED	Director	15 Nov 1996	01 Dec 1997		August 1967	Flat 1 65 Holland Park, London, W11 3SJ
FRANKLIN, Anthony John Burnett RESIGNED	Director		07 Dec 1998		June 1944	Flat 10, 65 Holland Park, London, W11 3ST
GLOSTER, Betty RESIGNED	Director		31 Jul 2006		February 1915	Flat 24 Chancellor House, London, SW7 5DQ
GRIFFITH, Hugh Pyers RESIGNED	Director		31 Jul 2006	United Kingdom	December 1961	65 Holland Park, London, W11 3SJ
LISTER, Mary Constance Jean RESIGNED	Director		17 Jun 1996		September 1917	65 Holland Park, London, W11 3SJ
MILLS, John Davenport RESIGNED	Director		10 Oct 1991		August 1924	Fan Cottage, Lyne, Chertsey, Surrey, KT16
PAYN, Patricia Margaret RESIGNED	Director	21 Nov 2022	19 May 2024	United Kingdom	March 1960	Flat 4, 65 Holland Park, London, W11 3SJ, United Kingdom
PAYN, Patricia Margaret RESIGNED	Director	14 Jan 1999	31 Jul 2006	United Kingdom	March 1960	Flat 4 65 Holland Park, London, W11 3SJ
PILARCZYK, Ralf RESIGNED	Director	10 Aug 2010	08 Mar 2016	United Arab Emirates	April 1969	Standard Chartered, Difc, Building One, Dubai, United Arab Emirates

STARDATA BUSINESS SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 2008
Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

COLEMAN, Brian Michael ACTIVE
Role: Director
Appointed on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Flat 7, 65 Holland Park, London, W11 3SJ, United Kingdom

GRIFFITH, Hugh Pyers ACTIVE
Role: Director
Appointed on: 25 Feb 2013
Country of Residence: Argentina
Date of birth: December 1961
Address: Flat 9, 65 Holland Park, London, W11 3SJ, United Kingdom

COOK-ABBOTT, David RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 09 May 2000
Address: 16, Duggers Lane, Braintree, Essex, CM7 1BA

FRANKLIN, Anthony John Burnett RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 07 Dec 1998
Address: Orchard Cottage, Stoke Trister, Wincanton, Somerset, BA9 9PH

HOULDSWORTH, Simona RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 18 Dec 2008
Address: Flat 7, 65 Holland Park, London, W11 3SJ

O'CONNOR, Simon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2005
Address: 318 Kensal Road, London, W10 5BZ

PHILO, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 15 West Street, Harrow, Middlesex, HA1 3ED

ABLESAFE LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 31 Jul 2006
Address: 95 Station Road, Hampton, Middlesex, TW12 2BD

WILLMOTTS (EALING) LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 2000
Resigned on: 27 Mar 2001
Address: Willmott House, 12 Blacks Road, London, W6 9EU

BAZIN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: April 1937
Address: 65 Holland Park, London, W11 3SJ

BRODIE, Sophie Rebecca RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Flat 3, 65 Holland Park, London, W11 3SJ

COSSEY, Fiona Amelia RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Flat 1 65 Holland Park, London, W11 3SJ

COSSEY, Fiona Amelia RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 21 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Flat 1 65 Holland Park, London, W11 3SJ

DE WYNTER, Genevieve RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 01 Dec 1997
Date of birth: August 1967
Address: Flat 1 65 Holland Park, London, W11 3SJ

FRANKLIN, Anthony John Burnett RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1998
Date of birth: June 1944
Address: Flat 10, 65 Holland Park, London, W11 3ST

GLOSTER, Betty RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: February 1915
Address: Flat 24 Chancellor House, London, SW7 5DQ

GRIFFITH, Hugh Pyers RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 65 Holland Park, London, W11 3SJ

LISTER, Mary Constance Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1996
Date of birth: September 1917
Address: 65 Holland Park, London, W11 3SJ

MILLS, John Davenport RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1991
Date of birth: August 1924
Address: Fan Cottage, Lyne, Chertsey, Surrey, KT16

PAYN, Patricia Margaret RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 19 May 2024
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Flat 4, 65 Holland Park, London, W11 3SJ, United Kingdom

PAYN, Patricia Margaret RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Flat 4 65 Holland Park, London, W11 3SJ

PILARCZYK, Ralf RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 08 Mar 2016
Country of Residence: United Arab Emirates
Date of birth: April 1969
Address: Standard Chartered, Difc, Building One, Dubai, United Arab Emirates

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