Company Profile
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MicroHolland Park Investments Limited
02325402•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
06/12/1988
Company Age
37 years
Directors
2
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Holland Park Investments Limited (02325402) is a private limited with share capital incorporated on 06/12/1988 (37 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/12/1988
E1W9US
2 employees
Financial Overview
Total Assets
£62.33M
Liabilities
£43.29M
Net Assets
£19.04M
Est. Turnover
£1.50M
AI Estimated
Unreported
Cash
£63.7K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
52
Registered
6
Outstanding
0
Part Satisfied
46
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Mortgage
Date:12-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
103 Portobello Road, London, W112QB
Related Companies
10
Contact
2 Leman Street, London, E1W9US