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75 Holland Park Limited

75 Holland Park Limited is an active company incorporated on 8 May 1963 with the registered office located in London, Greater London. 75 Holland Park Limited was registered 62 years ago.
Status
Active
Active since 10 years ago
Company No
00760253
Private limited by guarantee without share capital
Age
62 years
Incorporated 8 May 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (4 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 52 Moreton Street London SW1V 2PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Corportae Board Analyst • German • Lives in England • Born in Sep 1971
Director • Retired • British • Lives in UK • Born in Nov 1924
Director • Business Owner • Malaysian • Lives in UK • Born in Oct 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Juliette Janine Grimsley Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Micro Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Farley Property Company Limited Resigned
2 Years Ago on 2 Nov 2023
Richard Frederick Coles Alliott Resigned
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Fry Asset Management Ltd T/a Fry & Co Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Termination of appointment of Juliette Janine Grimsley as a director on 1 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 17 Jul 2025
Micro company accounts made up to 24 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Micro company accounts made up to 24 June 2023
Submitted on 15 Feb 2024
Termination of appointment of Farley Property Company Limited as a director on 2 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Richard Frederick Coles Alliott as a director on 19 October 2023
Submitted on 7 Nov 2023
Secretary's details changed for Fry Asset Management Ltd T/a Fry & Co on 27 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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