HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10362948

Incorporation date

07/09/2016

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

31/03/2026

Termination of appointment of Serhii Kosianenko as a director on 2026-03-27

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10/10/2025

Termination of appointment of Simon Peile as a director on 2025-10-06

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10/10/2025

Micro company accounts made up to 2024-12-31

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10/09/2025

Director's details changed

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10/09/2025

Confirmation statement made on 2025-09-06 with updates

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09/09/2025

Director's details changed for Terrence Soon Shiong on 2025-09-05

View PDF (2 pages)

09/09/2025

Director's details changed for Anna Jung Seo on 2025-09-05

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09/09/2025

Director's details changed for Mr Serhii Kosianenko on 2025-09-05

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09/09/2025

Director's details changed for Babak Kashani on 2025-09-05

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09/09/2025

Director's details changed for Raquel Dawson on 2025-09-05

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09/09/2025

Director's details changed for Simon Peile on 2025-09-05

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09/09/2025

Director's details changed for Grigory Edel on 2025-09-05

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31/03/2025

Appointment of Sergey Nesterenko as a director on 2025-03-24

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18/03/2025

Termination of appointment of Sergey Gorin as a director on 2025-03-17

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21/11/2024

Appointment of Mr Eugen Sahmurov as a director on 2024-11-21

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18/11/2024

Appointment of Kristin Marie Cassells as a director on 2024-11-15

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15/11/2024

Appointment of Mr Mikhail Gokhner as a director on 2024-11-15

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05/11/2024

Appointment of William Anthony Ryan as a director on 2024-11-05

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28/10/2024

Micro company accounts made up to 2023-12-31

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16/10/2024

Cessation of Gc Campden Hill Llp as a person with significant control on 2022-11-01

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16/10/2024

Confirmation statement made on 2024-09-06 with no updates

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27/09/2024

Change of details for Hpv Freehold Limited as a person with significant control on 2024-09-18

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26/09/2024

Registered office address changed from 5 New Street Square London EC4A 3TW England to C/O Aspect Property Management 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2024-09-26

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27/03/2024

Appointment of Anne -Sophie Bammens as a director on 2024-03-22

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27/03/2024

Appointment of Anna Jung Seo as a director on 2024-03-22

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19/03/2024

Termination of appointment of Abraham Spak Brujis as a director on 2024-02-14

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15/01/2024

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

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03/10/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

28/09/2023

Appointment of Simon Peile as a director on 2022-11-01

View PDF (2 pages)

12/07/2023

Termination of appointment of Philip John Blackman as a director on 2022-11-01

View PDF (1 pages)

11/07/2023

Appointment of Raquel Dawson as a director on 2023-05-25

View PDF (2 pages)

25/05/2023

Termination of appointment of Ludo Bammens as a director on 2023-05-25

View PDF (1 pages)

23/12/2022

Appointment of Babak Kashani as a director on 2022-11-01

View PDF (2 pages)

23/12/2022

Appointment of Grigory Edel as a director on 2022-11-01

View PDF (2 pages)

23/12/2022

Appointment of Abraham Spak Brujis as a director on 2022-11-01

View PDF (2 pages)

23/12/2022

Appointment of Ludo Bammens as a director on 2022-11-01

View PDF (2 pages)

23/12/2022

Appointment of Terrence Soon Shiong as a director on 2022-11-01

View PDF (2 pages)

23/12/2022

Appointment of Sergey Gorin as a director on 2022-11-01

View PDF (2 pages)

23/12/2022

Termination of appointment of Andrew David Locke as a director on 2022-11-01

View PDF (1 pages)

23/12/2022

Appointment of Mr Serhii Kosianenko as a director on 2022-11-01

View PDF (2 pages)

23/12/2022

Notification of Hpv Freehold Limited as a person with significant control on 2022-11-01

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23/12/2022

Registered office address changed from 118 Southwark Street London SE1 0SW United Kingdom to 5 New Street Square London EC4A 3TW on 2022-12-23

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

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
1.00
-
0.00
-
-

2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED

HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/09/2016 with the registered office located at C/O Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PP. There are currently 11 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 HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED?

HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/09/2016 .

Where is HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED located?

HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED is registered at C/O Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PP.

What does HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED do?

HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Serhii Kosianenko as a director on 2026-03-27.