Holland Park Limited

Holland Park Limited is an active company incorporated on 10 July 1984 with the registered office located in London, Greater London. Holland Park Limited was registered 41 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

01831367

Private limited company

Age

41 years

Incorporated 10 July 1984

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 27 December 2024 (8 months ago)

Next confirmation dated 27 December 2025

Due by 10 January 2026 (4 months remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 30 June 2025

Due by 31 March 2026 (6 months remaining)

Learn more about Holland Park Limited

Contact

Address

Melton Court
Old Brompton Road
London
SW7 3TD

Same address for the past 15 years

Companies in SW7 3TD

Telephone

01782272698

Available in Endole App

Website

Hollandparkpress.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Richard Brown

Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1969

Manish Patel

Director • Group Accountant • British • Lives in England • Born in Aug 1971

Mr Mehmet Dalman

Director • British • Lives in Monaco • Born in Apr 1958

Javed Kalooji

Director • British • Lives in England • Born in Apr 1991

Veh Ken Choo

Director • Malaysian • Lives in England • Born in Oct 1973

See Key People

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J M Developments (UK) Limited

Mr Mehmet Dalman, Manish Patel, and 2 more are mutual people.

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H R Owen Insurance Services Limited

Manish Patel, Veh Ken Choo, and 2 more are mutual people.

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Bradshaw Webb (Chelsea) Limited

Manish Patel, Javed Kalooji, and 1 more are mutual people.

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H.R. Owen Servicing And Repairs Limited

Mr Mehmet Dalman, Manish Patel, and 1 more are mutual people.

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Hatfield 6939 Limited

Manish Patel, Veh Ken Choo, and 1 more are mutual people.

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Pangbourne 6939 Limited

Manish Patel, Veh Ken Choo, and 1 more are mutual people.

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Jack Barclay Limited

Mr Mehmet Dalman and Veh Ken Choo are mutual people.

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See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

£188K

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£191K

Decreased by £843K (-82%)

Total Liabilities

-£7.64M

Decreased by £846K (-10%)

Net Assets

-£7.45M

Increased by £3K (-0%)

Debt Ratio (%)

4001%

Increased by 3180.16% (+387%)

See 10 Year Full Financials

Latest Activity

Mr Richard Brown Appointed

4 Months Ago on 1 May 2025

Denise Grimston Resigned

4 Months Ago on 30 Apr 2025

Subsidiary Accounts Submitted

5 Months Ago on 20 Mar 2025

Mr Richard Brown Appointed

8 Months Ago on 9 Jan 2025

Javed Kalooji Resigned

8 Months Ago on 9 Jan 2025

Confirmation Submitted

8 Months Ago on 31 Dec 2024

Mr Javed Kalooji Appointed

10 Months Ago on 15 Oct 2024

Manish Patel Resigned

10 Months Ago on 15 Oct 2024

Subsidiary Accounts Submitted

1 Year 5 Months Ago on 5 Apr 2024

Confirmation Submitted

1 Year 8 Months Ago on 30 Dec 2023

Get Alerts

Documents

Appointment of Mr Richard Brown as a secretary on 1 May 2025

Submitted on 9 May 2025

Termination of appointment of Denise Grimston as a secretary on 30 April 2025

Submitted on 8 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

Submitted on 20 Mar 2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

Submitted on 20 Mar 2025

Audit exemption subsidiary accounts made up to 30 June 2024

Submitted on 20 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Submitted on 20 Mar 2025

Termination of appointment of Javed Kalooji as a director on 9 January 2025

Submitted on 9 Jan 2025

Appointment of Mr Richard Brown as a director on 9 January 2025

Submitted on 9 Jan 2025

Confirmation statement made on 27 December 2024 with no updates

Submitted on 31 Dec 2024

Termination of appointment of Manish Patel as a director on 15 October 2024

Submitted on 16 Oct 2024

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