45 HOLLAND PARK LIMITED
Overview
| Company Name | 45 HOLLAND PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02756431 |
| 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 45 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 45 HOLLAND PARK LIMITED located?
| Registered Office Address | Barley Chambers 117 Westbourne Grove W2 4UP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45 HOLLAND PARK 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 45 HOLLAND PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for 45 HOLLAND PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 117 Barley Chambers Westbourne Grove London W2 4UP England to Barley Chambers 117 Westbourne Grove London W2 4UP on Jul 14, 2025 | 1 pages | AD01 | ||
Registered office address changed from 117 Barley Chambers 117 Westbourne Grove London W2 4UP United Kingdom to 117 Barley Chambers Westbourne Grove London W2 4UP on Jul 14, 2025 | 1 pages | AD01 | ||
Registered office address changed from 117 Westbourne Grove London W2 4UP England to 117 Barley Chambers 117 Westbourne Grove London W2 4UP on Jul 14, 2025 | 1 pages | AD01 | ||
Notification of Konstantin Von Unger as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||
Appointment of Ksg Accountants Ltd as a secretary on Feb 04, 2025 | 2 pages | AP04 | ||
Withdrawal of a person with significant control statement on Feb 03, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 117 Westbourne Grove London W2 4UP on Oct 22, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Oct 05, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from Blenheims Estate and Asset Management Limited 15 Young Street (Second Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Konstantin Von Unger as a director on Feb 12, 2020 | 2 pages | AP01 | ||
Who are the officers of 45 HOLLAND PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KSG ACCOUNTANTS LTD | Secretary | Somerset Way SL0 9AF Iver 4 England |
| 331935260001 | ||||||||||
| HUHNE, Elizabeth Ann | Director | 117 Westbourne Grove W2 4UP London Barley Chambers United Kingdom | England | British | 206007830001 | |||||||||
| VON UNGER, Konstantin | Director | 117 Westbourne Grove W2 4UP London Barley Chambers United Kingdom | England | German | 89611560002 | |||||||||
| MACEY, Derrick Victor | Secretary | 91 Shooters Hill Road Blackheath SE3 7HU London | British | 22565980002 | ||||||||||
| WALKER, Peter Andrew | Secretary | 110 Swanley Road DA16 1LJ Welling Kent | British | 31090810001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 115262230002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | c/o London Registrars Plc Floor Haines House 21 John Street WC1N 2BP London 4th |
| 107080890003 | ||||||||||
| BARCLAY-BROWN, Simon Robert | Director | 45 Holland Park W11 3RP London Flat 4 | England | British | 114140800001 | |||||||||
| MACEY, Terence James | Director | 91 Shooters Hill Road Blackheath SE3 7HU London | England | British | 35556070001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 45 HOLLAND PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Konstantin Von Unger | Oct 11, 2024 | 45 Holland Park W11 3RP London Flat 6 England | No |
Nationality: German Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 45 HOLLAND PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Oct 11, 2024 | 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