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25 Holland Park Gardens Limited
25 Holland Park Gardens Limited is a dormant company incorporated on 17 April 1980 with the registered office located in London, Greater London. 25 Holland Park Gardens Limited was registered 45 years ago.
Watch Company
Status
Dormant
Dormant since
36 years ago
Company No
01491544
Private limited by guarantee without share capital
Age
45 years
Incorporated
17 April 1980
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(11 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
17 Apr
⟶
16 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
16 April 2025
Due by
16 January 2026
(2 months remaining)
Learn more about 25 Holland Park Gardens Limited
Contact
Update Details
Address
25 Holland Park Gardens
London
W14 8EA
Same address for the past
15 years
Companies in W14 8EA
Telephone
02076021478
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Mr Richard Khoury
Secretary • Director • British • Lives in England • Born in Apr 1952
Xiaofan Shao
Director • Chinese • Lives in England • Born in Oct 1995
Diana Di Carcaci
Director • Italian • Lives in Italy • Born in Nov 1963
Luigi De Vecchi
Director • Italian • Lives in Italy • Born in Nov 1964
Gilian Powys Rowland
Director • Secretary • British • Lives in England • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Khoury/Mitchell Limited
Richard John Khoury is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Apr 2024
For period
16 Apr
⟶
16 Apr 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Miss Xiaofan Shao Appointed
11 Months Ago on 1 Dec 2024
Gilian Powys Rowland Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Virginia Smith Khoury Resigned
1 Year 11 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Dec 2022
Mr Richard Khoury Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Accounts for a dormant company made up to 16 April 2024
Submitted on 3 Jan 2025
Appointment of Miss Xiaofan Shao as a director on 1 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Gilian Powys Rowland as a director on 1 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 16 April 2023
Submitted on 6 Dec 2023
Confirmation statement made on 4 December 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Virginia Smith Khoury as a secretary on 1 December 2023
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 16 April 2022
Submitted on 6 Jan 2023
Appointment of Mr Richard Khoury as a secretary on 1 December 2022
Submitted on 4 Dec 2022
Confirmation statement made on 4 December 2022 with no updates
Submitted on 4 Dec 2022
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Repayment History
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