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No 65 Holland Park Limited
No 65 Holland Park Limited is an active company incorporated on 31 March 1970 with the registered office located in London, Greater London. No 65 Holland Park Limited was registered 55 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00975904
Private limited by guarantee without share capital
Age
55 years
Incorporated
31 March 1970
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about No 65 Holland Park Limited
Contact
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH
Same address for the past
16 years
Companies in NW3 6LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Hugh Pyers Griffith
Director • Investment Manager • British • Lives in Argentina • Born in Dec 1961
Brian Michael Coleman
Director • Regulation • Irish • Lives in UK • Born in Jun 1969
Stardata Business Services Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Westside (Hampstead) Limited
Stardata Business Services Limited is a mutual person.
Active
Sloane Terrace Estates Limited
Stardata Business Services Limited is a mutual person.
Active
Blenheim Crescent Limited
Stardata Business Services Limited is a mutual person.
Active
76 Cambridge Gardens Management Limited
Stardata Business Services Limited is a mutual person.
Active
J L R Sales & Marketing Co Ltd
Stardata Business Services Limited is a mutual person.
Active
Factorwest Limited
Stardata Business Services Limited is a mutual person.
Active
M I G Ltd
Stardata Business Services Limited is a mutual person.
Active
35 Kempsford Gardens Management Limited
Stardata Business Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£164.33K
Increased by £77.35K (+89%)
Total Liabilities
-£38.75K
Increased by £9.81K (+34%)
Net Assets
£125.58K
Increased by £67.55K (+116%)
Debt Ratio (%)
24%
Decreased by 9.7% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Brian Michael Coleman Details Changed
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Patricia Margaret Payn Resigned
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ms Patricia Margaret Payn Appointed
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Get Alerts
Get Credit Report
Discover No 65 Holland Park Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 October 2024 with no updates
Submitted on 28 Nov 2024
Director's details changed for Mr Brian Michael Coleman on 5 October 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Patricia Margaret Payn as a director on 19 May 2024
Submitted on 30 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Ms Patricia Margaret Payn as a director on 21 November 2022
Submitted on 23 Jan 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 5 October 2021 with no updates
Submitted on 4 Nov 2021
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Repayment History
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