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55/56 HOLLAND PARK (MANAGEMENT) LIMITED

Company summary

Company number: 01625115
Status: ACTIVE
Incorporated / age: 26 March 198244 years
Registered office: Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 31 December 2026
Confirmation statement due: 27 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	11 Nov 2018				6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BARNIE, Ralph ACTIVE	Director	24 Jan 2005		United Kingdom	September 1960	Flat 9, 55-56 Holland Park, London, W11 3RS
GALLOWAY, Francesca Marigold ACTIVE	Director	04 Jun 2026		England	June 1953	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
WAUD, Thomas Henry D'Abzac, Captain ACTIVE	Director	26 Sep 2023		England	February 1965	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAFFARATE, Charles Ernest John RESIGNED	Secretary	09 Jan 2005	30 Oct 2006			54 Elsham Road, London, W14 8HD
GALLON, Keith Storey RESIGNED	Secretary		21 May 1997			15 Bloomsbury Square, London, WC1A 2LS
WHEATLY, Richard John Norwood RESIGNED	Secretary	21 May 1997	09 Jan 2005			Flat 3, 56 Holland Park, London, W11 3RS
GALLON, Anni RESIGNED	Director	15 Apr 2009	25 Apr 2010	United Kingdom	May 1947	Flat 4 55, Holland Park, London, W11 3RS
GALLON, Keith Storey RESIGNED	Director	25 Apr 2010	06 Sep 2022	United Kingdom	February 1945	Westbourne Block Management, 9 Spring Street, London, W2 3RA, England
GALLON, Keith Storey RESIGNED	Director		01 Apr 1997		February 1945	15 Bloomsbury Square, London, WC1A 2LS
GALLOWAY, Francesca Marigold RESIGNED	Director	16 Aug 2022	03 Apr 2026	England	June 1953	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
HILLS, Nigel Sinclair RESIGNED	Director		04 Oct 2014	United Kingdom	September 1944	Flat 1 55 Holland Park, London, W11 3RS
LODGE, Creenagh Margaret RESIGNED	Director	01 Oct 2013	28 Aug 2023	England	July 1941	Westbourne Block Management, 9 Spring Street, London, W2 3RA, England
MARVIN, Patrick George Anthony RESIGNED	Director	07 Dec 2005	09 Jan 2014	United Kingdom	June 1960	Flat 5 55-56 Holland Park, London, W11 3RS
WAYNE, Peter Howard RESIGNED	Director	26 Mar 2002	20 Jan 2005		May 1920	Flat 8, 55 Holland Park, London, W11 3RS
WHEATLY, Richard John Norwood RESIGNED	Director	01 Apr 1997	16 Nov 2006	England	February 1946	Flat 3, 56 Holland Park, London, W11 3RS

WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Nov 2018
Address: 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

BARNIE, Ralph ACTIVE
Role: Director
Appointed on: 24 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Flat 9, 55-56 Holland Park, London, W11 3RS

GALLOWAY, Francesca Marigold ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: England
Date of birth: June 1953
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

WAUD, Thomas Henry D'Abzac, Captain ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: February 1965
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

CAFFARATE, Charles Ernest John RESIGNED
Role: Secretary
Appointed on: 09 Jan 2005
Resigned on: 30 Oct 2006
Address: 54 Elsham Road, London, W14 8HD

GALLON, Keith Storey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1997
Address: 15 Bloomsbury Square, London, WC1A 2LS

WHEATLY, Richard John Norwood RESIGNED
Role: Secretary
Appointed on: 21 May 1997
Resigned on: 09 Jan 2005
Address: Flat 3, 56 Holland Park, London, W11 3RS

GALLON, Anni RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 25 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Flat 4 55, Holland Park, London, W11 3RS

GALLON, Keith Storey RESIGNED
Role: Director
Appointed on: 25 Apr 2010
Resigned on: 06 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Westbourne Block Management, 9 Spring Street, London, W2 3RA, England

GALLON, Keith Storey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: February 1945
Address: 15 Bloomsbury Square, London, WC1A 2LS

GALLOWAY, Francesca Marigold RESIGNED
Role: Director
Appointed on: 16 Aug 2022
Resigned on: 03 Apr 2026
Country of Residence: England
Date of birth: June 1953
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

HILLS, Nigel Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Flat 1 55 Holland Park, London, W11 3RS

MARVIN, Patrick George Anthony RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Flat 5 55-56 Holland Park, London, W11 3RS

WAYNE, Peter Howard RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 20 Jan 2005
Date of birth: May 1920
Address: Flat 8, 55 Holland Park, London, W11 3RS

WHEATLY, Richard John Norwood RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 16 Nov 2006
Country of Residence: England
Date of birth: February 1946
Address: Flat 3, 56 Holland Park, London, W11 3RS