Holland Park Limited
01831367
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
Industry
Officers
secretary · Since 01/05/2025
Former
director · Resigned 15/09/1993
director · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 31/12/1993
secretary · Resigned 31/12/1993
secretary · Resigned 04/05/1995
director · Resigned 03/09/1996
secretary · Resigned 09/12/1999
secretary · Resigned 12/01/2001
director · Resigned 06/04/2006
director · Resigned 30/04/2007
director · Resigned 30/11/2009
director · Resigned 19/05/2010
director · Resigned 30/09/2011
director · Resigned 25/09/2014
director · Resigned 13/02/2015
director · Resigned 30/04/2015
secretary · Resigned 09/09/2015
director · Resigned 31/05/2016
director · Resigned 13/01/2017
director · Resigned 15/10/2024
director · Resigned 09/01/2025
secretary · Resigned 30/04/2025
Persons with Significant Control
Hr Owen Plc
Reg: 1753134 · England And Wales Companies Registry · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC
BRIXTON NOMINEE WEST CROSS, BRENTFORD 1 LIMITED AND BRIXTON NOMINEE WEST CROSS, BRENTFORD 2LIMI
Change History
Active
Private Limited Company
MELTON COURT
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
miscellaneous
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full