Holland Park Limited

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Holland Park Limited

01831367•Private Limited With Share Capital

Melton Court Old Brompton Road, London, SW73TD
Website02089684444

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Incorporated

10/07/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

45111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Holland Park Limited (01831367) is a private limited with share capital incorporated on 10/07/1984 (41 years old) and registered in london, SW73TD. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 10/07/1984
SW73TD

Financial Overview

Total Assets

£191.0K

Liabilities

£7.64M

Net Assets

£-7.45M

Cash

£188.0K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
V
veh ken choo
director
M
mehmet dalman
director
R
richard brown
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2025
Legacy
Category:Accounts
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2024
Legacy
Category:Accounts
Date:05-04-2024
Legacy
Category:Other
Date:05-04-2024
Legacy
Category:Other
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Auditors Resignation Company
Category:Auditors
Date:03-07-2012
Miscellaneous
Category:Miscellaneous
Date:22-06-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Mortgage
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

5-9 School Road, London, NW106TD
Melton Court Old Brompton Road, London, SW73TDRegistered
Park House, Horton Road, West Drayton, Middlesex, UB78JD

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Contact

02089684444
www.hollandparkbodyshop.co.uk
Melton Court Old Brompton Road, London, SW73TD