Holland Park Mansions (Leasehold) Limited

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Holland Park Mansions (leasehold) Limited

04045246•Private Limited With Share Capital

2 Hills Road, Cambridge, Cambridgeshire, CB21JP
Incorporated

28/07/2000

Company Age

26 years

Directors

7

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Holland Park Mansions (leasehold) Limited (04045246) is a private limited with share capital incorporated on 28/07/2000 (26 years old) and registered in cambridgeshire, CB21JP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 28/07/2000
CB21JP

Financial Overview

Total Assets

£10

Liabilities

£0

Net Assets

£10

Cash

£0

Key Metrics

7

Directors

10

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2017
Capital Cancellation Shares
Category:Capital
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Address
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2006
Legacy
Category:Address
Date:07-02-2006
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Annual Return
Date:05-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Capital
Date:13-07-2001
Legacy
Category:Capital
Date:10-07-2001
Legacy
Category:Capital
Date:29-05-2001
Legacy
Category:Capital
Date:25-05-2001
Legacy
Category:Capital
Date:15-05-2001
Legacy
Category:Capital
Date:30-03-2001
Legacy
Category:Capital
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date24/02/2026
Latest Accounts31/12/2025

Trading Addresses

2 Hills Road, Cambridge, CB21JPRegistered

Contact

2 Hills Road, Cambridge, Cambridgeshire, CB21JP