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25 Holland Park Gardens Limited

01491544

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

25 Holland Park Gardens, London, W14 8EA
Incorporated 17/04/1980

Compliance

Last accounts

16/04/2025

dormant

Next accounts due

16/01/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Richard John Khoury

director · Since 19/02/1996

PROPERTY MANAGER

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Khoury

secretary · Since 01/12/2022

Miss Xiaofan Shao

director · Since 01/12/2024

CLERICAL OFFICER

CHINESE · ENGLAND

Richard John Khoury

director · Since 19/02/1996

British · England

Richard Khoury

secretary · Since 01/12/2022

Xiaofan Shao

director · Since 01/12/2024

Chinese · England

Former

Sophie Lucinda Marr

director · Resigned 17/08/1992

Gaetano Carcaci

director · Resigned 23/08/1993

Maria Gabriella Cavalieri

director · Resigned 19/02/1996

Gilian Powys Rowland

secretary · Resigned 24/12/2009

Alexandra Von Preussen

director · Resigned 19/09/2019

Virginia Smith Khoury

secretary · Resigned 01/12/2023

Gilian Powys Rowland

director · Resigned 01/12/2024

Luigi De Vecchi

director · Resigned 05/12/2025

Diana Di Carcaci

director · Resigned 05/12/2025

PSC Statements

no individual or entity with signficant control· 04/12/2016

Change History

status → active
2026-09-25

Active

type → private-limited-guarant-nsc
2026-09-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 25 Holland Park Gardens
2026-09-25

25 HOLLAND PARK GARDENS

post town → London
2026-09-25

LONDON

officer appointed → KHOURY, Richard
2026-09-25
officer appointed → KHOURY, Richard John
2026-09-25
officer appointed → SHAO, Xiaofan
2026-09-25

CompanyRankvs 64226+ SIC 99999 peers
31

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 16/04/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

02/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Director resigned

termination director company with name termination date

07/12/20251 page · PDF
Director resigned

termination director company with name termination date

07/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20252 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Director resigned

termination director company with name termination date

04/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/20232 pages · PDF
TM02

termination secretary company with name termination date

06/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20223 pages · PDF
AP03

appoint person secretary company with name date

04/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

11/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20151 page · PDF
Annual return

annual return company with made up date no member list

06/12/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20141 page · PDF
Annual return

annual return company with made up date no member list

12/12/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20141 page · PDF
Annual return

annual return company with made up date no member list

08/12/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20121 page · PDF
Annual return

annual return company with made up date no member list

07/12/20127 pages · PDF
Director details changed

change person director company with change date

07/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20111 page · PDF
Annual return

annual return company with made up date no member list

16/12/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20101 page · PDF
Annual return

annual return company with made up date no member list

11/12/20107 pages · PDF
CH03

change person secretary company with change date

11/12/20101 page · PDF
Annual return

annual return company with made up date no member list

06/01/20105 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
TM02

termination secretary company with name

04/01/20102 pages · PDF
AP03

appoint person secretary company with name

04/01/20103 pages · PDF
Address changed

change registered office address company with date old address

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20092 pages · PDF
363a

legacy

17/12/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20081 page · PDF
363s

legacy

20/12/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20071 page · PDF
363s

legacy

05/01/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20061 page · PDF
363s

legacy

03/01/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20041 page · PDF
363s

legacy

10/12/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20041 page · PDF
363s

legacy

18/12/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20031 page · PDF
363s

legacy

02/01/20035 pages · PDF
363s

legacy

17/04/20024 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20011 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20011 page · PDF
363s

legacy

04/01/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20001 page · PDF
363s

legacy

20/12/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/19981 page · PDF
363s

legacy

16/12/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/19971 page · PDF
363s

legacy

09/12/19976 pages · PDF
363s

legacy

03/01/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/19961 page · PDF
288

legacy

21/08/19962 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/19951 page · PDF
363s

legacy

30/11/19956 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/1994PDF
363s

legacy

22/12/1994PDF
Accounts filed

accounts with accounts type dormant

16/12/1993PDF
363s

legacy

16/12/1993PDF
288

legacy

10/11/1993PDF
288

legacy

16/03/1993PDF
Accounts filed

accounts with accounts type dormant

14/12/1992PDF
363s

legacy

14/12/1992PDF
288

legacy

11/09/1992PDF
Accounts filed

accounts with accounts type dormant

21/04/1992PDF
363s

legacy

30/01/1992PDF
Accounts filed

accounts with accounts type dormant

26/03/1991PDF
363a

legacy

28/02/1991PDF
Accounts filed

accounts with accounts type dormant

10/01/1990PDF
RESOLUTIONS

resolution

10/01/1990PDF
363

legacy

10/01/1990PDF
288

legacy

24/07/1989PDF
288

legacy

10/07/1989PDF
288

legacy

22/05/1989PDF
363

legacy

29/03/1989PDF