69/70/71 HOLLAND PARK LIMITED

Key Data

Status

Active

Company No.

02062271

Incorporation date

07/10/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

30/03/2026

Total exemption full accounts made up to 2025-03-30

View PDF (9 pages)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/10/2025

Registered office address changed from C/O Safe Property Management International Limited First Floor, Unit 48 Westwood Park Trading Estate Concord Road London W3 0th United Kingdom to 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 2025-10-26

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/06/2024

Appointment of Mr Francois Didier Besencon as a director on 2024-06-13

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/02/2024

Registered office address changed from C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA United Kingdom to C/O Safe Property Management International Limited First Floor, Unit 48 Westwood Park Trading Estate Concord Road London W3 0th on 2024-02-20

View PDF (1 pages)

14/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/06/2023

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA on 2023-06-19

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/11/2021

Termination of appointment of Jennifer Anne Kettlewell as a director on 2021-10-31

View PDF (1 pages)

19/11/2021

Appointment of Mr Glenn Grossman as a director on 2021-11-10

View PDF (2 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/01/2021

Appointment of Nadia Natasha Manzoor as a director on 2021-01-20

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/10/2019

Termination of appointment of Christopher Kenneth Pike as a director on 2019-10-06

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

20/04/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

05/06/2017

Termination of appointment of Madeline Kendall Denmead as a director on 2017-05-31

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/06/2016

Appointment of Ms Susan Rachel Margaret Chidler as a director on 2016-01-12

View PDF (2 pages)

12/04/2016

Director's details changed for Ms Madeline Kendall Denmead on 2015-12-21

View PDF (2 pages)

12/04/2016

Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

12/04/2016

Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

12/04/2016

Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

01/04/2016

Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

31/03/2016

Termination of appointment of Peter Alfred Kraus as a secretary on 2016-01-12

View PDF (1 pages)

31/03/2016

Registered office address changed from Flat 5, 71 Holland Park, London Flat 5, 71 Holland Park, London, W11 3SL W11 3SL England to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2016-03-31

View PDF (1 pages)

24/02/2016

Annual return made up to 2015-12-31 no member list

View PDF (6 pages)

22/02/2016

Termination of appointment of Peter Alfred Kraus as a director on 2015-06-30

View PDF (1 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/06/2015

Registered office address changed from Flat 1 69 Holland Park London W11 3SL to Flat 5, 71 Holland Park, London Flat 5, 71 Holland Park, London, W11 3SL W11 3SL on 2015-06-11

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (7 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (7 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (7 pages)

24/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (7 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (7 pages)

05/01/2011

Termination of appointment of Patrick Mills as a director

View PDF (1 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (5 pages)

25/01/2010

Director's details changed for Patrick Mark Herbert Mills on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Jennifer Anne Kettlewell on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Peter Alfred Kraus on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Christopher Kenneth Pike on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Ms Madeline Kendall Denmead on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Raymond Hammond on 2010-01-24

View PDF (2 pages)

25/09/2009

Director appointed ms madeline kendall denmead

View PDF (1 pages)

02/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/01/2009

Annual return made up to 31/12/08

View PDF (3 pages)

22/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

17/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

23/01/2007

Annual return made up to 31/12/06

View PDF (2 pages)

25/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

10/01/2006

Annual return made up to 31/12/05

View PDF (2 pages)

12/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

17/01/2005

Annual return made up to 31/12/04

View PDF (6 pages)

22/12/2004

Director resigned

View PDF (1 pages)

17/08/2004

Registered office changed on 17/08/04 from: berwin leighton paisner (ref hmp adelaide house london bridge london EC4R 9HA

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

01/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/01/2004

Annual return made up to 31/12/03

View PDF (5 pages)

22/01/2004

New director appointed

View PDF (2 pages)

04/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/03/2003

Annual return made up to 31/12/02

View PDF (5 pages)

30/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

15/01/2002

Annual return made up to 31/12/01

View PDF (4 pages)

30/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

20/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

19/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

19/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

06/01/2000

Annual return made up to 31/12/99

View PDF (4 pages)

12/01/1999

Annual return made up to 31/12/98

View PDF (4 pages)

17/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

28/04/1998

New director appointed

View PDF (2 pages)

11/01/1998

Annual return made up to 31/12/97

View PDF (4 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

12/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

11/06/1996

New director appointed

View PDF (2 pages)

14/05/1996

Registered office changed on 14/05/96 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (2 pages)

08/01/1996

Annual return made up to 31/12/95

View PDF (4 pages)

26/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

20/12/1994

Annual return made up to 31/12/94

View PDF (0 pages)

13/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/01/1994

Annual return made up to 31/12/93

View PDF (0 pages)

24/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

25/01/1993

Annual return made up to 31/12/92

View PDF (0 pages)

16/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/01/1992

Annual return made up to 31/12/91

View PDF (0 pages)

23/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/01/1991

Annual return made up to 31/12/90

View PDF (0 pages)

22/01/1990

Annual return made up to 31/12/89

View PDF (0 pages)

07/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

21/09/1989

Registered office changed on 21/09/89 from: 100 fetter lane london EC4A 1ES

View PDF (0 pages)

08/02/1989

New director appointed

View PDF (0 pages)

25/01/1989

New director appointed

View PDF (0 pages)

21/12/1988

Annual return made up to 08/12/88

View PDF (0 pages)

25/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/12/1987

Annual return made up to 25/11/87

View PDF (0 pages)

27/03/1987

Miscellaneous

View PDF (18 pages)

07/10/1986

Incorporation

View PDF (28 pages)

07/10/1986

Certificate of Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+906.46 % *

* during past year

Cash in Bank

£80,577.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
0
478.50K
-
0.00
16.83K
-

2022
0
465.48K
-
0.00
8.01K
-

2023
0
412.88K
-
0.00
80.58K
-

2023
0
412.88K
-
0.00
80.58K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

412.88K £-11.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.58K £906.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Besencon, Francois Didier	Director	13/06/2024 - Present	2
Mills, Patrick Mark Herbert	Director	08/07/2003 - 12/10/2010	11
Grossman, Glenn	Director	10/11/2021 - Present	12
Manzoor, Nadia Natasha	Director	20/01/2021 - Present	2
Hammond, Raymond	Director	24/05/1996 - Present	-

Persons with Significant Control

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

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Description

About 69/70/71 HOLLAND PARK LIMITED

69/70/71 HOLLAND PARK LIMITED is an(a) Active company incorporated on 07/10/1986 with the registered office located at 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE. There are currently 5 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 69/70/71 HOLLAND PARK LIMITED?

69/70/71 HOLLAND PARK LIMITED is currently Active. It was registered on 07/10/1986 .

Where is 69/70/71 HOLLAND PARK LIMITED located?

69/70/71 HOLLAND PARK LIMITED is registered at 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does 69/70/71 HOLLAND PARK LIMITED do?

69/70/71 HOLLAND PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 69/70/71 HOLLAND PARK LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-30.