45 HOLLAND PARK LIMITED

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45 HOLLAND PARK LIMITED

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Key Data

Status

Active

Company No.

02756431

Incorporation date

16/10/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Barley Chambers 117, Westbourne Grove, London W2 4UPCopy
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Latest events (Record since 16/10/1992)
dot icon31/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon03/09/2025
Micro company accounts made up to 2024-12-31
dot icon14/07/2025
Registered office address changed from 117 Westbourne Grove London W2 4UP England to 117 Barley Chambers 117 Westbourne Grove London W2 4UP on 2025-07-14
dot icon14/07/2025
Registered office address changed from 117 Barley Chambers 117 Westbourne Grove London W2 4UP United Kingdom to 117 Barley Chambers Westbourne Grove London W2 4UP on 2025-07-14
dot icon14/07/2025
Registered office address changed from 117 Barley Chambers Westbourne Grove London W2 4UP England to Barley Chambers 117 Westbourne Grove London W2 4UP on 2025-07-14
dot icon04/02/2025
Appointment of Ksg Accountants Ltd as a secretary on 2025-02-04
dot icon04/02/2025
Notification of Konstantin Von Unger as a person with significant control on 2024-10-11
dot icon03/02/2025
Withdrawal of a person with significant control statement on 2025-02-03
dot icon30/10/2024
Confirmation statement made on 2024-10-16 with updates
dot icon22/10/2024
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 117 Westbourne Grove London W2 4UP on 2024-10-22
dot icon22/10/2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-16
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
dot icon11/12/2023
Termination of appointment of Blenheims Estate and Asset Management as a secretary on 2023-12-07
dot icon11/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon20/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon05/10/2023
Secretary's details changed for Blenheims Estate and Asset Management on 2023-10-05
dot icon11/05/2023
Micro company accounts made up to 2022-12-31
dot icon19/01/2023
Registered office address changed from Blenheims Estate and Asset Management Limited 15 Young Street (Second Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with updates
dot icon12/07/2022
Micro company accounts made up to 2021-12-31
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with updates
dot icon01/09/2021
Micro company accounts made up to 2020-12-31
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon13/05/2020
Micro company accounts made up to 2019-12-31
dot icon13/02/2020
Appointment of Mr Konstantin Von Unger as a director on 2020-02-12
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon01/03/2019
Micro company accounts made up to 2018-12-31
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon07/08/2018
Micro company accounts made up to 2017-12-31
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with updates
dot icon22/08/2017
Micro company accounts made up to 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon29/04/2016
Total exemption full accounts made up to 2015-12-31
dot icon11/03/2016
Appointment of Elizabeth Ann Huhne as a director on 2016-03-03
dot icon11/03/2016
Termination of appointment of Simon Robert Barclay-Brown as a director on 2016-03-04
dot icon16/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon26/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/08/2014
Appointment of Blenheims Estate and Asset Management as a secretary on 2013-04-01
dot icon22/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon13/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon03/04/2013
Register(s) moved to registered office address
dot icon03/04/2013
Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2013-04-03
dot icon02/04/2013
Termination of appointment of London Registrars Plc as a secretary
dot icon24/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon23/10/2012
Register(s) moved to registered inspection location
dot icon23/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon11/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon04/11/2011
Register(s) moved to registered office address
dot icon04/11/2011
Register(s) moved to registered inspection location
dot icon29/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon09/11/2010
Secretary's details changed for London Registrars Plc on 2010-04-01
dot icon09/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon09/11/2010
Director's details changed for Simon Robert Barclay-Brown on 2009-11-01
dot icon09/11/2010
Register inspection address has been changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP England
dot icon09/11/2010
Registered office address changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP on 2010-11-09
dot icon28/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon21/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon21/10/2009
Register inspection address has been changed
dot icon20/10/2009
Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2009-10-20
dot icon20/10/2009
Secretary's details changed for London Registrars Plc on 2009-10-01
dot icon20/10/2009
Director's details changed for Simon Robert Barclay-Brown on 2009-10-01
dot icon06/07/2009
Registered office changed on 06/07/2009 from third floor 89 fleet street london EC4Y 1DH
dot icon02/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon07/11/2008
Return made up to 16/10/08; full list of members
dot icon15/10/2008
Secretary's change of particulars / london registrars LIMITED / 18/09/2008
dot icon15/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/11/2007
Return made up to 16/10/07; full list of members
dot icon05/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon17/10/2006
Return made up to 16/10/06; full list of members
dot icon14/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon13/07/2006
New director appointed
dot icon12/07/2006
Director resigned
dot icon26/04/2006
Registered office changed on 26/04/06 from: c/o macey & co solicitors 91 shooters hill road blackheath london SE3 7HU
dot icon26/04/2006
Secretary resigned
dot icon26/04/2006
New secretary appointed
dot icon31/10/2005
Return made up to 16/10/05; full list of members
dot icon25/10/2005
Full accounts made up to 2004-12-31
dot icon13/10/2004
Full accounts made up to 2003-12-31
dot icon04/10/2004
Return made up to 16/10/04; full list of members
dot icon21/11/2003
Return made up to 16/10/03; full list of members
dot icon03/09/2003
Full accounts made up to 2002-12-31
dot icon11/02/2003
Return made up to 16/10/02; full list of members
dot icon27/08/2002
Full accounts made up to 2001-12-31
dot icon23/10/2001
Return made up to 16/10/01; full list of members
dot icon14/06/2001
Full accounts made up to 2000-12-31
dot icon26/10/2000
Return made up to 16/10/00; full list of members
dot icon14/07/2000
Full accounts made up to 1999-12-31
dot icon02/11/1999
Return made up to 16/10/99; full list of members
dot icon07/06/1999
Full accounts made up to 1998-12-31
dot icon17/12/1998
Return made up to 16/10/98; no change of members
dot icon14/07/1998
Full accounts made up to 1997-12-31
dot icon07/01/1998
New secretary appointed
dot icon07/11/1997
Return made up to 16/10/97; no change of members
dot icon07/10/1997
Full accounts made up to 1996-12-31
dot icon12/11/1996
Return made up to 16/10/96; full list of members
dot icon07/10/1996
Full accounts made up to 1995-12-31
dot icon24/10/1995
Return made up to 16/10/95; change of members
dot icon09/08/1995
Accounts for a small company made up to 1994-12-31
dot icon26/10/1994
Return made up to 16/10/94; full list of members
dot icon09/08/1994
Full accounts made up to 1993-12-31
dot icon27/10/1993
Return made up to 16/10/93; full list of members
dot icon22/06/1993
Accounting reference date notified as 31/12
dot icon26/01/1993
Ad 05/11/92--------- £ si 6@1=6 £ ic 2/8
dot icon30/10/1992
Registered office changed on 30/10/92 from: 110 whitchurch road cardiff CF4 3LY
dot icon30/10/1992
Director resigned;new director appointed
dot icon30/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon16/10/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
7.01K
-
0.00
-
-
2022
0
7.01K
-
0.00
-
-
2022
0
7.01K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.01K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - 16/10/2024
2975
LONDON REGISTRARS P.L.C.
Corporate Secretary
20/04/2006 - 31/03/2013
61
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Corporate Secretary
01/04/2013 - 07/12/2023
94
Von Unger, Konstantin
Director
12/02/2020 - Present
8
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
16/10/1992 - 16/10/1992
16826

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 45 HOLLAND PARK LIMITED

45 HOLLAND PARK LIMITED is an(a) Active company incorporated on 16/10/1992 with the registered office located at Barley Chambers 117, Westbourne Grove, London W2 4UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 HOLLAND PARK LIMITED?

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45 HOLLAND PARK LIMITED is currently Active. It was registered on 16/10/1992 .

Where is 45 HOLLAND PARK LIMITED located?

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45 HOLLAND PARK LIMITED is registered at Barley Chambers 117, Westbourne Grove, London W2 4UP.

What does 45 HOLLAND PARK LIMITED do?

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45 HOLLAND PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 HOLLAND PARK LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-16 with no updates.