72 HOLLAND PARK (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01625132

Incorporation date

26/03/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

27/02/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

03/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

22/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/01/2024

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

View PDF (3 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

11/12/2023

Termination of appointment of Blenheims Estate and Asset Management as a secretary on 2023-12-07

View PDF (1 pages)

17/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/11/2023

Secretary's details changed for Blenheims Estate and Asset Management on 2023-11-09

View PDF (1 pages)

19/01/2023

Registered office address changed from Blenheims (Second Floor) 15 Young Street London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

23/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

14/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

05/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/01/2020

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

View PDF (3 pages)

06/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/02/2019

Director's details changed for Mr Sarpadi Krishna Rao on 2019-02-06

View PDF (2 pages)

02/01/2019

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

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

01/11/2017

Director's details changed for Mr Sarpadi Krishna Rao on 2017-11-01

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

07/12/2015

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

View PDF (4 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2015

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

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2014

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

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Appointment of Blenheims Estate and Asset Management as a secretary on 2012-10-31

View PDF (2 pages)

03/01/2013

Termination of appointment of Francesca Perocco as a secretary on 2012-10-31

View PDF (1 pages)

17/12/2012

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

View PDF (4 pages)

31/10/2012

Appointment of Mr Sarpadi Krishna Rao as a director on 2012-10-16

View PDF (2 pages)

31/10/2012

Termination of appointment of Francesca Perocco as a director on 2012-10-30

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2012

Termination of appointment of Matthew Paul Draper as a director on 2011-04-05

View PDF (1 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

19/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Francesca Perocco on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Matthew Paul Draper on 2010-01-14

View PDF (2 pages)

25/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

15/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

06/08/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

06/08/2008

Registered office changed on 06/08/2008 from second floor blenheims 15 young street london W8 5EH

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from sansons 35 beaufort court admirals way south quay waterside london E14 9XL

View PDF (1 pages)

14/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

31/01/2007

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

View PDF (5 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

09/06/2006

New secretary appointed

View PDF (3 pages)

23/05/2006

New director appointed

View PDF (1 pages)

25/04/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/11/2005

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

View PDF (5 pages)

23/06/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

24/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

27/10/2004

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

View PDF (5 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2004

Director's particulars changed

View PDF (1 pages)

13/12/2003

Return made up to 31/12/02; no change of members

View PDF (8 pages)

13/12/2003

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

View PDF (5 pages)

10/01/2003

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

View PDF (5 pages)

20/11/2002

Director resigned

View PDF (1 pages)

22/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/03/2002

Return made up to 31/12/00; full list of members

View PDF (7 pages)

22/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

26/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2001

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

View PDF (5 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 31/08/00 from: 72 holland park london W11 3SL

View PDF (1 pages)

31/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

17/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

12/04/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

24/01/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

12/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

06/05/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

25/06/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/02/1997

Director resigned

View PDF (1 pages)

10/11/1996

New director appointed

View PDF (2 pages)

06/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

06/10/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

16/05/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

11/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1994

New director appointed

View PDF (0 pages)

11/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

20/03/1994

Return made up to 31/12/92; no change of members

View PDF (0 pages)

20/03/1994

Return made up to 31/12/91; full list of members

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20/03/1994

Return made up to 31/12/90; no change of members

View PDF (0 pages)

03/09/1993

Full accounts made up to 1993-03-31

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19/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/10/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

01/07/1992

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/05/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

24/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

17/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

17/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

07/01/1988

Return made up to 10/11/87; full list of members

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08/12/1987

Full accounts made up to 1987-03-31

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14/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

14/02/1987

Return made up to 15/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

22/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

22/05/1986

Director resigned;new director appointed

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 72 HOLLAND PARK (MANAGEMENT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
6.74K
-
0.00
-
-

2022
0
6.74K
-
0.00
-
-

2022
0
6.74K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.74K £0.00 % *

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
Laine Toner, Peter Ingham	Director	23/08/1994 - 20/10/1995	1
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED	Corporate Secretary	31/10/2012 - 07/12/2023	94
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
Perocco, Francesca	Director	06/11/2000 - 30/10/2012	-
Padovan, Francesca	Director	20/10/1995 - 01/03/1999	-

Persons with Significant Control

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

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Description

About 72 HOLLAND PARK (MANAGEMENT) LIMITED

72 HOLLAND PARK (MANAGEMENT) LIMITED is an(a) Active company incorporated on 26/03/1982 with the registered office located at Queensway House, Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 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 72 HOLLAND PARK (MANAGEMENT) LIMITED?

72 HOLLAND PARK (MANAGEMENT) LIMITED is currently Active. It was registered on 26/03/1982 .

Where is 72 HOLLAND PARK (MANAGEMENT) LIMITED located?

72 HOLLAND PARK (MANAGEMENT) LIMITED is registered at Queensway House, Queensway, New Milton, Hampshire BH25 5NR.

What does 72 HOLLAND PARK (MANAGEMENT) LIMITED do?

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

What is the latest filing for 72 HOLLAND PARK (MANAGEMENT) LIMITED?

The latest filing was on 27/02/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.