Menna Overview
Here’s a quick overview of NO. 4 HOLLAND PARK LIMITED 👀 — a London based business that started in 1972.
NO. 4 HOLLAND PARK LIMITED
- Company statusactive
- Company No01082512
- Age53 years 8 months Incorporated 17 November 1972
- Officers7
Address
11 Redan House 23 Redan Place, London, W2 4SA, England
NO. 4 HOLLAND PARK LIMITED is an active company incorporated on 17 November 1972 and based in London, England. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 24 June 2025. Next accounts due by 24 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 19 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Nov 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASH PONSONBY MANAGEMENT LTD | corporate secretary | 31 Mar 2025 | |
| KONARIS, Michail | director | Oct 1978 | 02 Jan 2019 |
| PECK, Andrew Norman | director | Dec 1947 | 01 Oct 2003 |
| RIBEIRO, Rui De Carvalho Peao | director | Jul 1971 | 02 Mar 2020 |
| SUNLEY, Edward Julian | director | Jan 1964 | 01 Jan 1970 |
| TANIELIAN, Nyree Sima | director | Oct 1980 | 26 Feb 2020 |
| TURBERVILLE, Kim Edwina | director | Jan 1958 | 26 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of NO. 4 HOLLAND PARK LIMITED 👀 — a London based business that started in 1972.