72 HOLLAND PARK (MANAGEMENT) LIMITED
Overview
| Company Name | 72 HOLLAND PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01625132 |
| 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 72 HOLLAND PARK (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 72 HOLLAND PARK (MANAGEMENT) LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 72 HOLLAND PARK (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 72 HOLLAND PARK (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for 72 HOLLAND PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023 | 1 pages | CH04 | ||
Registered office address changed from Blenheims (Second Floor) 15 Young Street London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Sarpadi Krishna Rao on Feb 06, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr Sarpadi Krishna Rao on Nov 01, 2017 | 2 pages | CH01 | ||
Who are the officers of 72 HOLLAND PARK (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| RAO, Sarpadi Krishna | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Arab Emirates | British | 173287590003 | |||||||||
| BANA, Beroze | Secretary | Flat 2 Hamilton House Vicarage Gate W8 4HL London | British | 38276810003 | ||||||||||
| HACK, Karen | Secretary | Flat 1 72 Holland Park W11 3SL London | British | 60691210001 | ||||||||||
| LAINE TONER, Peter Ingham | Secretary | Flat 1 72 Holland Park W11 3SL London | British | 40610950002 | ||||||||||
| PEROCCO, Francesca | Secretary | Via Marenco 2 FOREIGN Milano 20144 Italy | British | 113386060001 | ||||||||||
| PORTER, John | Secretary | 5 Squires Court 80 Arthur Road SW19 7DJ Wimbledon London | British | 74571100002 | ||||||||||
| WIGHTMAN, Christopher | Secretary | 72 Holland Park W11 3SL London | British | 38276820001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 115262230002 | ||||||||||
| BANA, Beroze | Director | Flat 2 Hamilton House Vicarage Gate W8 4HL London | United Kingdom | British | 38276810003 | |||||||||
| BARNIE, Ralph | Director | Flat 9 55-56 Holland Park W11 3RS London | United Kingdom | British | 102969230001 | |||||||||
| COLLINSON, Ian Michael | Director | Flat1 72 Holland Park W11 3SL London | British | 72472140001 | ||||||||||
| DRAPER, Matthew Paul | Director | Sophie-Taeuber-Strasse 8050 Zurich 10 | Switzerland | British | 112991420002 | |||||||||
| HACK, Karen | Director | Flat 1 72 Holland Park W11 3SL London | British | 60691210001 | ||||||||||
| LAINE TONER, Peter Ingham | Director | Flat 1 72 Holland Park W11 3SL London | British | 40610950002 | ||||||||||
| PADOVAN, Francesca | Director | Flat 5 72 Holland Park W11 3SL London | Italian | 50168780001 | ||||||||||
| PEROCCO, Francesca | Director | 2 Via Marenco Milano 20144 Italy | Italy | Italian | 73601850002 | |||||||||
| PORTER, John | Director | 5 Squires Court 80 Arthur Road SW19 7DJ Wimbledon London | British | 74571100002 | ||||||||||
| VAZIFDAR, Sherna | Director | Flat2 72 Holland Park W11 3SL London | British | 63511890001 |
What are the latest statements on persons with significant control for 72 HOLLAND PARK (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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