45 Holland Park Limited
Company Profile
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Unknown45 Holland Park Limited
02756431•Private Limited With Share Capital
Barley Chambers 117, Westbourne Grove, London, W24UP
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Incorporated
16/10/1992
Company Age
33 years
Directors
4
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
45 Holland Park Limited (02756431) is a private limited with share capital incorporated on 16/10/1992 (33 years old) and registered in london, W24UP. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 16/10/1992
W24UP
Financial Overview
Total Assets
£7.0K
Liabilities
£0
Net Assets
£7.0K
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2013
Move Registers To Registered Office Company
Category:Address
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Move Registers To Sail Company
Category:Address
Date:23-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Move Registers To Registered Office Company
Category:Address
Date:04-11-2011
Move Registers To Sail Company
Category:Address
Date:04-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Sail Address Company
Category:Address
Date:21-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Address
Date:06-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Address
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:12-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1996
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1995
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Barley Chambers 117, Westbourne Grove, London, W2 4Up, W24UPRegistered
Related Companies
3
Contact
Barley Chambers 117, Westbourne Grove, London, W24UP