89 HOLLAND PARK (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02478945

Incorporation date

09/03/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

22/08/2025

Appointment of Mr Dmitry Zvonarev as a director on 2025-07-31

View PDF (2 pages)

22/08/2025

Termination of appointment of Thomas Braiden as a director on 2025-07-31

View PDF (1 pages)

25/06/2025

Termination of appointment of Robert David Geary as a director on 2025-04-28

View PDF (1 pages)

15/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

31/10/2024

Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to 140 Tachbrook Street London SW1V 2NE on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Fry & Co as a secretary on 2024-10-01

View PDF (2 pages)

27/09/2024

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

View PDF (8 pages)

22/05/2024

Appointment of Mr Thomas Braiden as a director on 2024-05-21

View PDF (2 pages)

22/05/2024

Termination of appointment of Tuvi Keinan as a director on 2024-05-21

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

14/06/2023

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

View PDF (8 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

09/11/2022

Appointment of Andrew Dell as a director on 2022-11-07

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+837.24 % *

* during past year

Cash in Bank

£50,264.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
60.42K
-
0.00
5.36K
-

2022
0
61.46K
-
0.00
50.26K
-

2022
0
61.46K
-
0.00
50.26K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

61.46K £1.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.26K £837.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FRY & CO	Corporate Secretary	01/10/2024 - Present	40
Geary, Robert David	Director	23/09/2022 - 28/04/2025	31
WESLEY SECRETARIES LIMITED	Corporate Secretary	09/03/2000 - 31/12/2001	10
Letemendia, Maria Paloma	Director	14/03/2001 - Present	3
Dell, Andrew Lawson	Director	07/11/2022 - Present	7

Persons with Significant Control

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Description

About 89 HOLLAND PARK (MANAGEMENT) LIMITED

89 HOLLAND PARK (MANAGEMENT) LIMITED is an(a) Active company incorporated on 09/03/1990 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. 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 89 HOLLAND PARK (MANAGEMENT) LIMITED?

89 HOLLAND PARK (MANAGEMENT) LIMITED is currently Active. It was registered on 09/03/1990 .

Where is 89 HOLLAND PARK (MANAGEMENT) LIMITED located?

89 HOLLAND PARK (MANAGEMENT) LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 89 HOLLAND PARK (MANAGEMENT) LIMITED do?

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

What is the latest filing for 89 HOLLAND PARK (MANAGEMENT) LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.