Menna Overview
Here’s a quick overview of 45 HOLLAND PARK LIMITED 👀 — a London based business that started in 1992.
45 HOLLAND PARK LIMITED
- Company statusactive
- Company No02756431
- Age33 years 9 months Incorporated 16 October 1992
- Officers3
Address
Barley Chambers 117, Westbourne Grove, London, W2 4UP, United Kingdom
45 HOLLAND PARK LIMITED is an active company incorporated on 16 October 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KSG ACCOUNTANTS LTD | corporate secretary | 04 Feb 2025 | |
| HUHNE, Elizabeth Ann | director | Aug 1941 | 03 Mar 2016 |
| VON UNGER, Konstantin | director | Sep 1966 | 12 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Konstantin Von Unger | Sep 1966 | 11 Oct 2024 |
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Here’s a quick overview of 45 HOLLAND PARK LIMITED 👀 — a London based business that started in 1992.