89 HOLLAND PARK (MANAGEMENT) LIMITED
Overview
| Company Name | 89 HOLLAND PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02478945 |
| 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 89 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 89 HOLLAND PARK (MANAGEMENT) LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 89 HOLLAND PARK (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 89 HOLLAND PARK (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for 89 HOLLAND PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Maria Paloma Letemendia on Mar 14, 2001 | 1 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Thomas Braiden as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dmitry Zvonarev as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert David Geary as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fry & Co as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to 140 Tachbrook Street London SW1V 2NE on Oct 31, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Tuvi Keinan as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Braiden as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Dell as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert David Geary as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Winkfield as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Termination of appointment of Michael Beverley Mckie as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tuvi Keinan as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Asi Zarbafi as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marc Nicholas Jonas as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Director's details changed for Dr Michael Beverley Mckie on Dec 22, 2021 | 2 pages | CH01 | ||
Who are the officers of 89 HOLLAND PARK (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY & CO | Secretary | Tachbrook Street SW1V 2NE London 140 England |
| 250987900001 | ||||||||||
| DELL, Andrew Lawson | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 186862940003 | |||||||||
| LETEMENDIA, Maria Paloma | Director | Kensington Place W8 7PT London 16 England | England | British | 326840690001 | |||||||||
| ZARBAFI, Asi | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 292988450001 | |||||||||
| ZVONAREV, Dmitry | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 339409070001 | |||||||||
| FROST, Martin | Secretary | 6 The Dell SS16 5HT Basildon Essex | British | 3393460001 | ||||||||||
| NEAL, Jonathan Richard Gareth Norman | Secretary | 64 Kenyon Street SW6 6LB London | British | 42676800001 | ||||||||||
| WINKFIELD, Nicholas John | Secretary | High Street Avening GL8 8NF Tetbury 51 Gloucestershire United Kingdom | Irish | 81223140001 | ||||||||||
| HALSEY LIGHTLY & HEMSLEY | Secretary | 1-2 Mill Lane GU1 3XX Guildford Surrey | 29394210001 | |||||||||||
| WESLEY SECRETARIES LIMITED | Secretary | First Floor 105-111 Euston Street NW1 2EW London | 69677500003 | |||||||||||
| BAPTISTA, Isilda | Director | Flat 6 89 Holland Park W11 3RZ London | Poriugese | 64041830001 | ||||||||||
| BRAIDEN, Thomas | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | 323305790001 | |||||||||
| DELL, Andrew Lawson | Director | Flat 5 89 Holland Park W11 3RZ London | United Kingdom | British | 117637620001 | |||||||||
| FARAMANI, Mehrdad Etebar | Director | 89 Holland Park W11 3RZ London | Usa | 29394220001 | ||||||||||
| GEARY, Robert David | Director | North Bar OX16 0TB Banbury 12 Oxfordshire England | England | British | 300439100001 | |||||||||
| HAMMOND, Nigel Derek | Director | Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent | England | British | 117998050001 | |||||||||
| HOIDOU, Fatima | Director | Flat 2 89 Holland Park W11 3RZ London | British | 81412340001 | ||||||||||
| JONAS, Marc Nicholas | Director | Flat 2 89 Holland Park W11 3RZ London | England | British | 55841850004 | |||||||||
| JONES, Alexander Roderick | Director | 17 Upper Grosvenor Street W1X 9PB London | United Kingdom | British | 70135150001 | |||||||||
| KEINAN, Tuvi | Director | Farm Avenue NW2 2BJ London 23 London United Kingdom | United Kingdom | German | 298254760001 | |||||||||
| MCKIE, Michael Beverley, Dr | Director | Kensington Place W8 7PT London 16 England | England | British | 38209770007 | |||||||||
| MCWILLIAM, Bruce Ian | Director | Flat 1 89 Holland Park W11 3RZ London | Australian | 57531660002 | ||||||||||
| MCWILLIAM, Nicole | Director | Flat 1 89 Holland Park W11 3RZ London | Australian | 64196920002 | ||||||||||
| MORRIS-JONES, Jane, The Hon | Director | Flat 5 89 Holland Park W11 3RZ London | British | 71169060001 | ||||||||||
| SOUTHERN, Garry Robin | Director | 46 Ladbroke Square W11 3ND London | British | 57150990001 | ||||||||||
| SUTHERLAND, Sara | Director | 89 Holland Park W11 3RZ London | British | 68745430002 | ||||||||||
| WILSON, Glen Charles Harold | Director | Petit Berne 9a CH-2035 Corcelles 2035 Switzerland | British | 79099640001 | ||||||||||
| ZARBAAFI, Arsalan | Director | Hascombe Road GU8 4AB Godalming Old Wick Copse England | England | British | 225621090001 | |||||||||
| ZARBAFI, Asi | Director | High Street Avening GL8 8NF Tetbury 51 Gloucestershire | England | British | 229227960001 | |||||||||
| HORNBY PROPERTIES LIMITED | Director | PO BOX 95 ISLEMAN Douglas Isle Of Man | 40201170001 | |||||||||||
| KINGSMEAD CORPORATION LTD | Director | 89 Holland Park W11 3RZ London | 29394230001 |
What are the latest statements on persons with significant control for 89 HOLLAND PARK (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | 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