Holland Park Galleries Limited
Company Profile
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MicroHolland Park Galleries Limited
02027334•Private Limited With Share Capital
3 Bennet Street, London, SW1A1RP
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Incorporated
11/06/1986
Company Age
39 years
Directors
2
Employees
5
SIC Code
47781
Risk
very low risk
Company Overview
Registration, classification & business activity
Holland Park Galleries Limited (02027334) is a private limited with share capital incorporated on 11/06/1986 (39 years old) and registered in london, SW1A1RP. The company operates under SIC code 47781 and is classified as Micro.
Private Limited With Share Capital
SIC: 47781
Micro
Incorporated 11/06/1986
SW1A1RP
5 employees
Financial Overview
Total Assets
£1.98M
Liabilities
£141.7K
Net Assets
£1.84M
Est. Turnover
£435.4K
AI Estimated
Unreported
Cash
£800.7K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Resolution
Category:Resolution
Date:16-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Resolution
Category:Resolution
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:26-01-2013
Legacy
Category:Mortgage
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Address
Date:21-02-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Mortgage
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Mortgage
Date:26-11-2003
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:18-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:12-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1997
Legacy
Category:Annual Return
Date:02-12-1996
Legacy
Category:Annual Return
Date:04-01-1996
Import / Export
Imports
12 Months5
60 Months12
Exports
12 Months8
60 Months52
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date09/12/2025
Latest Accounts31/08/2025
Trading Addresses
3 Bennet Street, London, SW1A1RPRegistered
Unit 3, 55 St James'S Street, London, SW1A1LA
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