No. 4 Holland Park Limited

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No. 4 Holland Park Limited

01082512•Private Limited With Share Capital

11 Redan House 23 Redan Place, London, W24SA

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Incorporated

17/11/1972

Company Age

53 years

Directors

8

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

No. 4 Holland Park Limited (01082512) is a private limited with share capital incorporated on 17/11/1972 (53 years old) and registered in london, W24SA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 17/11/1972
W24SA

Financial Overview

Total Assets

£8.5K

Liabilities

£0

Net Assets

£8.5K

Cash

£0

Key Metrics

8

Directors

7

Shareholders

Board of Directors

5
N
nyree sima tanielian
director
R
rui de carvalho peao ribeiro
director
M
michail konaris
director
A
andrew norman peck
director
E
edward julian sunley
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Officers
Date:17-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Officers
Date:16-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:31-12-1997
Legacy
Category:Officers
Date:13-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1996
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Annual Return
Date:14-03-1996
Legacy
Category:Address
Date:04-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1995
Legacy
Category:Officers
Date:17-07-1995
Legacy
Category:Annual Return
Date:17-07-1995

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date24/03/2027
Filing Date10/03/2026
Latest Accounts24/06/2025

Trading Addresses

2 Harding Road, Abingdon, Oxfordshire, OX141SF
11 Redan House 23 Redan Place, London, W24SARegistered

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Contact

11 Redan House 23 Redan Place, London, W24SA