75 HOLLAND PARK LIMITED - LONDON


Company Profile Company Filings

Overview

75 HOLLAND PARK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
75 HOLLAND PARK LIMITED was incorporated 60 years ago on 08/05/1963 and has the registered number: 00760253. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2024.

75 HOLLAND PARK LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 24/06/2022 24/03/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRY ASSET MANAGEMENT LTD T/A FRY & CO Corporate Secretary 2020-08-24 CURRENT
MS LI PO ONG Oct 1982 Malaysian Director 2017-09-20 CURRENT
NESCHE YAZGAN Sep 1971 German Director 2014-07-25 CURRENT
MS JULIETTE JANINE GRIMSLEY Nov 1924 British Director CURRENT
MARIE-THERESE ROBERTS Apr 1953 British Director 2015-09-08 UNTIL 2016-01-14 RESIGNED
FARLEY PROPERTY COMPANY LIMITED Corporate Director 2014-06-24 UNTIL 2023-11-02 RESIGNED
SIMON JAMES SCHIESS Jul 1970 British Director 2000-11-10 UNTIL 2007-07-01 RESIGNED
MARK PAVIOUR Mar 1961 British Director 1995-07-07 UNTIL 2001-03-12 RESIGNED
PAOLO LUCIO PASCARELLI Mar 1962 Italian Director 2004-03-05 UNTIL 2014-08-21 RESIGNED
MR PETER LYRAS Aug 1937 British Director RESIGNED
MS MARIE-THERESE ROBERTS Apr 1953 British Director 2017-10-18 UNTIL 2021-04-29 RESIGNED
MR JOHN BRUCE LEGARD Feb 1924 British Director RESIGNED
RICHARD MILES May 1949 British Director RESIGNED
MALCOLM RAYMOND LAVERACK Aug 1955 British Director 2019-01-30 UNTIL 2019-10-18 RESIGNED
HELEN JANE JOHNSON May 1966 British Director 1995-12-05 UNTIL 1997-07-02 RESIGNED
AIJAZ HUSSAIN Jan 1971 Indian Director 2015-04-20 UNTIL 2021-02-27 RESIGNED
SALLY CAROLINE EWART Apr 1936 Secretary 1996-02-15 UNTIL 2003-06-02 RESIGNED
MR PHILIP ANDREW MCCREADIE SCOTT British Secretary RESIGNED
MR PHILIP ANDREW MCCREADIE SCOTT British Secretary RESIGNED
LINDA SINCLAIR Jul 1950 British Director 2001-03-19 UNTIL 2006-08-18 RESIGNED
MR PHILIP ANDREW MCCREADIE SCOTT British Director RESIGNED
MR BALASAHEB JACHAK Jun 1968 Indian Director 2021-02-28 UNTIL 2021-05-28 RESIGNED
MS GRAZIA GIULIANI DRAPER Dec 1964 British Director 2020-03-01 UNTIL 2021-03-23 RESIGNED
LEO BENEDICT MICHAEL FOSTER Apr 1960 British Director 1998-02-16 UNTIL 2004-02-19 RESIGNED
MRS PRUDENCE VAN DER SPUY Aug 1932 British Director RESIGNED
ADAM DRAPER Dec 1966 British Director 2014-10-28 UNTIL 2019-11-05 RESIGNED
BENJAMIN THOMAS DAVIES Dec 1969 British Director 1999-08-04 UNTIL 2000-10-19 RESIGNED
CARMEN MARIA COUCHE Feb 1948 Australian Director 1997-04-10 UNTIL 2005-12-23 RESIGNED
MRS GLORIA CAROL BARTHEN Sep 1924 American Director RESIGNED
LADY ADELINE AMPTHILL Jul 1909 British Director RESIGNED
MR RICHARD FREDERICK COLES ALLIOTT Jan 1991 British Director 2020-01-01 UNTIL 2023-10-19 RESIGNED
MISS ELIZABETH ADEANE Jun 1961 British Director RESIGNED
SHERNA VAZIFDAR Nov 1955 British Director 2015-04-20 UNTIL 2022-06-01 RESIGNED
MRS ANNA MARIE WHEATCROFT Sep 1950 Canadian Director RESIGNED
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2003-06-02 UNTIL 2015-06-25 RESIGNED
BURLINGTON ESTATES (LONDON) LIMITED Corporate Secretary 2015-06-25 UNTIL 2020-08-24 RESIGNED

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ACN PROPERTIES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CITY LAW FIRM LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
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FWD PROPERTIES LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EVELYN PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STAR PROPERTY (UK) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
SINCLAIR GLOBAL INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THURLEIGH PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 75 HOLLAND PARK LIMITED 2023-02-14 24-06-2022
Micro-entity Accounts - 75 HOLLAND PARK LIMITED 2022-02-15 24-06-2021
Micro-entity Accounts - 75 HOLLAND PARK LIMITED 2021-06-25 24-06-2020
Micro-entity Accounts - 75 HOLLAND PARK LIMITED 2020-03-14 24-06-2019
Micro-entity Accounts - 75 HOLLAND PARK LIMITED 2019-03-19 24-06-2018
Micro-entity Accounts - 75 HOLLAND PARK LIMITED 2018-02-16 24-06-2017
Abbreviated Company Accounts - 75 HOLLAND PARK LIMITED 2017-04-08 24-06-2016
Abbreviated Company Accounts - 75 HOLLAND PARK LIMITED 2016-03-09 24-06-2015

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