13 HOLLAND PARK LIMITED

Key Data

Status

Active

Company No.

09619603

Incorporation date

02/06/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2015)

17/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

12/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

15/09/2022

Change of details for Mr Turgay Ciner as a person with significant control on 2022-04-06

View PDF (2 pages)

09/09/2022

Cessation of Hp Property Investment Ltd as a person with significant control on 2022-09-09

View PDF (1 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/06/2022

Registration of charge 096196030005, created on 2022-06-24

View PDF (27 pages)

24/06/2022

Satisfaction of charge 096196030003 in full

View PDF (1 pages)

16/06/2022

Appointment of Mrs Ikbal Didem Ciner as a director on 2022-06-14

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

18/12/2021

Registration of charge 096196030004, created on 2021-12-17

View PDF (17 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

24/07/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

19/09/2019

Registered office address changed from Unit 7, Kinetica 13 Ramsgate Street London E8 2FD United Kingdom to 2nd Floor 23 College Hill London EC4R 2RP on 2019-09-19

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

04/06/2019

Notification of Hp Property Investment Ltd as a person with significant control on 2018-07-24

View PDF (2 pages)

29/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

09/04/2019

Termination of appointment of Dcts (Directors) Ltd as a director on 2019-04-08

View PDF (1 pages)

10/09/2018

Termination of appointment of Mehmet Ali Erdogan as a secretary on 2018-09-10

View PDF (1 pages)

10/09/2018

Appointment of Mr Mehmet Ali Erdogan as a director on 2018-09-10

View PDF (2 pages)

16/08/2018

Resolutions

View PDF (48 pages)

02/08/2018

Notification of Turgay Ciner as a person with significant control on 2018-07-24

View PDF (2 pages)

02/08/2018

Cessation of Graham Howard Hedger as a person with significant control on 2018-07-24

View PDF (1 pages)

02/08/2018

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Unit 7, Kinetica 13 Ramsgate Street London E8 2FD on 2018-08-02

View PDF (1 pages)

02/08/2018

Termination of appointment of Graham Howard Hedger as a director on 2018-07-24

View PDF (1 pages)

02/08/2018

Appointment of Mr Mehmet Ali Erdogan as a secretary on 2018-07-24

View PDF (2 pages)

02/08/2018

Appointment of Dcts (Directors) Ltd as a director on 2018-07-24

View PDF (2 pages)

02/08/2018

Satisfaction of charge 096196030002 in full

View PDF (1 pages)

27/07/2018

Registration of charge 096196030003, created on 2018-07-24

View PDF (40 pages)

06/07/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/04/2018

Satisfaction of charge 096196030001 in full

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/07/2017

Withdrawal of a person with significant control statement on 2017-07-07

View PDF (2 pages)

07/07/2017

Notification of Graham Howard Hedger as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

09/03/2016

Registration of charge 096196030002, created on 2016-03-09

View PDF (28 pages)

26/01/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

09/06/2015

Registration of charge 096196030001, created on 2015-06-04

View PDF (28 pages)

02/06/2015

Incorporation

View PDF (54 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+2.89 % *

* during past year

Cash in Bank

£161,666.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
279.78K
-
0.00
157.12K
-

2022
4
115.42K
-
0.00
161.67K
-

2022
4
115.42K
-
0.00
161.67K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

115.42K £-58.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.67K £2.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hedger, Graham Howard	Director	02/06/2015 - 24/07/2018	91
Erdogan, Mehmet Ali	Director	10/09/2018 - Present	19
Ms Ikbal Didem Ciner	Director	14/06/2022 - Present	15
Erdogan, Mehmet Ali	Secretary	24/07/2018 - 10/09/2018	-
DCTS (DIRECTORS) LTD	Corporate Director	24/07/2018 - 08/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 13 HOLLAND PARK LIMITED

13 HOLLAND PARK LIMITED is an(a) Active company incorporated on 02/06/2015 with the registered office located at 2nd Floor 23 College Hill, London EC4R 2RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 HOLLAND PARK LIMITED?

13 HOLLAND PARK LIMITED is currently Active. It was registered on 02/06/2015 .

Where is 13 HOLLAND PARK LIMITED located?

13 HOLLAND PARK LIMITED is registered at 2nd Floor 23 College Hill, London EC4R 2RP.

What does 13 HOLLAND PARK LIMITED do?

13 HOLLAND PARK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does 13 HOLLAND PARK LIMITED have?

13 HOLLAND PARK LIMITED had 4 employees in 2022.

What is the latest filing for 13 HOLLAND PARK LIMITED?

The latest filing was on 17/06/2025: Total exemption full accounts made up to 2024-12-31.