19 HOLLAND PARK (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06385978

Incorporation date

01/10/2007

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2007)

08/01/2026

View PDF (3 pages)

08/01/2026

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

31/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

01/12/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

03/09/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

31/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

17/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

27/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mrs Susan Wentworth Prag as a director on 2019-11-25

View PDF (3 pages)

27/11/2019

Termination of appointment of Michael Joseph Prag as a director on 2019-11-25

View PDF (1 pages)

21/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

27/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

08/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

15/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

05/03/2015

Resolutions

View PDF (41 pages)

09/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

09/11/2014

Appointment of Mr Michael Joseph Prag as a director on 2014-09-04

View PDF (2 pages)

09/11/2014

Termination of appointment of Nicholas Stanley as a director on 2014-09-04

View PDF (1 pages)

09/11/2014

Termination of appointment of Elodie Stanley as a secretary on 2014-09-04

View PDF (1 pages)

17/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

17/07/2014

Registered office address changed from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX to 53 Rowantree Road Enfield Middlesex EN2 8PN on 2014-07-17

View PDF (1 pages)

02/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

16/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

03/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

12/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

15/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (14 pages)

20/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (4 pages)

20/01/2010

Annual return made up to 2009-12-01

View PDF (10 pages)

14/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

12/11/2008

Return made up to 31/10/08; full list of members

View PDF (7 pages)

03/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

01/10/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
10.00
-
0.00
-
-

2022
-
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/10/2007 - 01/10/2007	38039
WATERLOW NOMINEES LIMITED	Corporate Director	01/10/2007 - 01/10/2007	1249
Prag, Michael Joseph	Director	04/09/2014 - 25/11/2019	2
Stanley, Elodie	Secretary	01/10/2007 - 04/09/2014	1
Prag, Susan Wentworth	Director	25/11/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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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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Description

About 19 HOLLAND PARK (FREEHOLD) LIMITED

19 HOLLAND PARK (FREEHOLD) LIMITED is an(a) Active company incorporated on 01/10/2007 with the registered office located at C/O ADAM LEWCZYNSKI & CO., 53 Rowantree Road, Enfield, Middlesex EN2 8PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 HOLLAND PARK (FREEHOLD) LIMITED?

19 HOLLAND PARK (FREEHOLD) LIMITED is currently Active. It was registered on 01/10/2007 .

Where is 19 HOLLAND PARK (FREEHOLD) LIMITED located?

19 HOLLAND PARK (FREEHOLD) LIMITED is registered at C/O ADAM LEWCZYNSKI & CO., 53 Rowantree Road, Enfield, Middlesex EN2 8PN.

What does 19 HOLLAND PARK (FREEHOLD) LIMITED do?

19 HOLLAND PARK (FREEHOLD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 19 HOLLAND PARK (FREEHOLD) LIMITED?

The latest filing was on 08/01/2026: undefined.