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No. 4 Holland Park Limited

No. 4 Holland Park Limited is an active company incorporated on 17 November 1972 with the registered office located in London, Greater London. No. 4 Holland Park Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01082512
Private limited company
Age
52 years
Incorporated 17 November 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months 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 (6 months remaining)
Contact
Address
11 Redan House 23 Redan Place
London
W2 4SA
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 4 Holland Park London Greater London W11 3TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Secretary • Secretary
Director • Producer • British • Lives in UK • Born in Jan 1958
Director • Interior Designer • Portuguese • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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ASH Ponsonby Management Ltd is a mutual person.
Active
Arncliffe Residents' Association Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Devonshire Terrace Management Company (London W.2.) Limited(The)
ASH Ponsonby Management Ltd is a mutual person.
Active
Nyraff Limited
Nyree Sima Tanielian is a mutual person.
Active
Indigo Television Limited
Ms Kim Edwina Turberville is a mutual person.
Active
Vigilcivil Limited
Paul Graham Taylor is a mutual person.
Active
65 Kensington Gardens Square Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Kestermont Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£8.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Ash Ponsonby Management Ltd Appointed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Paul Graham Taylor Resigned
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Genevieve Davies Resigned
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Dr Genevieve Davies Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Dr Genevieve Davies Appointed
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Appointment of Ash Ponsonby Management Ltd as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 4 Holland Park London Greater London W11 3TG England to 11 Redan House 23 Redan Place London W2 4SA on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Paul Graham Taylor as a secretary on 26 March 2025
Submitted on 29 Mar 2025
Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF to 4 Holland Park London Greater London W11 3TG on 27 March 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 24 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Termination of appointment of Genevieve Davies as a director on 2 September 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 24 June 2023
Submitted on 11 Mar 2024
Director's details changed for Dr Genevieve Davies on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Dr Genevieve Davies as a director on 12 January 2024
Submitted on 12 Jan 2024
Repayment History
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