88 HOLLAND PARK LIMITED
Overview
| Company Name | 88 HOLLAND PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01602686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 88 HOLLAND PARK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 88 HOLLAND PARK LIMITED located?
| Registered Office Address | Unitec House 2 Albert Place N3 1QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 88 HOLLAND PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 88 HOLLAND PARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for 88 HOLLAND PARK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House 2 Albert Place London N3 1QB on Jan 15, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||
Notification of Oladipupo Modupe Alakija as a person with significant control on Nov 29, 2023 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Nov 30, 2023 | 2 pages | PSC09 | ||||||
Second filing of Confirmation Statement dated Jun 12, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Martha Isabel Kunzl-Tacchi as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Roberto Balma as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Sarah Jane Stennett on Jul 06, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||
Registered office address changed from 75 Park Lane Croydon CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on Sep 02, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 12, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||
Director's details changed for Mr Oladipupo Alakija on Jan 16, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 12, 2019 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Giovanni Dapra as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||
Who are the officers of 88 HOLLAND PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALAKIJA, Oladipupo Modupe | Director | W11 3RZ London Flat 1, 88 Holland Park England | United Kingdom | Nigerian | 208402380001 | |||||||||||
| DAPRA, Giovanni | Director | 88 Holland Park W11 3RZ London Flat 3 United Kingdom | England | Italian | 259761210001 | |||||||||||
| KUNZL-TACCHI, Martha Isabel | Director | 88 Holland Park W11 3RZ London Flat 2 United Kingdom | United Kingdom | British | 315447790001 | |||||||||||
| STENNETT, Sarah Jane | Director | Adie Road W6 0PW London Grove Studios United Kingdom | United Kingdom | British | 83894320004 | |||||||||||
| SULEMAN, Mohamed Azim | Director | W8 6BD London 219 Kensington High Street United Kingdom | United Kingdom | British | 79826160001 | |||||||||||
| CRAIG, Jeffrey | Secretary | Flat 2 88 Holland Park W11 3RZ London | British | 15000420001 | ||||||||||||
| DESBARRES, Arnaud Andree Guy | Secretary | 88 Holland Park W11 3RZ London | French | 15000430001 | ||||||||||||
| SMITH, Ann | Secretary | Flat 1 25 Pembridge Crescent W11 3DS London | British | 60836800001 | ||||||||||||
| BALMA, Roberto | Director | 10070 Robassomero Torino Via Einaudi 6 Italy | Italy | Italian | 208402560001 | |||||||||||
| BEGUIN, Agnes | Director | 88 Holland Park W11 3RZ London | Swiss | 15000450001 | ||||||||||||
| CRAIG, Jeffrey | Director | Flat 2 88 Holland Park W11 3RZ London | British | 15000420001 | ||||||||||||
| DESBARRES, Arnaud Andree Guy | Director | 88 Holland Park W11 3RZ London | French | 15000430001 | ||||||||||||
| EIDLITZ, Sally | Director | Flat 4 88 Holland Park W11 3RZ London | United Kingdom | Australian | 84182180001 | |||||||||||
| SMITH, Ann | Director | Flat 1 25 Pembridge Crescent W11 3DS London | England | British | 60836800001 | |||||||||||
| SULEMAN, Mohamed Azim | Director | 31 Abbotsbury Road Holland Park W14 8EL London | United Kingdom | British | 79826160001 | |||||||||||
| TADDEI, Gino | Director | Flat 4 88 Holland Park W11 3RZ London | British | 15000440001 | ||||||||||||
| WHITE, Patricia Early | Director | 88 Holland Park Flat 1 W11 3RZ London | United Kingdom | Usa | 73591780002 | |||||||||||
| BEDROCK HOLDINGS LIMITED | Director | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Channel Islands United Kingdom |
| 206241910001 | ||||||||||||
| CRAB INTERNATIONAL SA | Director | Rue C.M. Spoo L-2456 Luxembourg 5 Luxembourg |
| 137580920001 | ||||||||||||
| CRAB S.P.A. | Director | Via Einaudi 10070 Robassomero 6 Italy |
| 161260870001 | ||||||||||||
| METROSCALE LIMITED | Director | P O Box 641 No 1 Seaton Place JE4 8YJ St Helier Jersey Channel Islands |
| 104672320001 |
Who are the persons with significant control of 88 HOLLAND PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oladipupo Modupe Alakija | Nov 29, 2023 | 88 Holland Park W11 3RZ London Flat 1 England | No |
Nationality: Nigerian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 88 HOLLAND PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 29, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0