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69/70/71 Holland Park Limited

69/70/71 Holland Park Limited is an active company incorporated on 7 October 1986 with the registered office located in London, Greater London. 69/70/71 Holland Park Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02062271
Private limited by guarantee without share capital
Age
39 years
Incorporated 7 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
England
Address changed on 26 Oct 2025 (2 days ago)
Previous address was C/O Safe Property Management International Limited First Floor, Unit 48 Westwood Park Trading Estate Concord Road London W3 0th United Kingdom
Telephone
02077276270
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Marketing Director • British • Lives in England • Born in Sep 1963
Director • Accountant/Banker • American • Lives in England • Born in Apr 1949
Director • Lawyer • British • Lives in England • Born in Jan 1986
Director • Writer • British • Lives in England • Born in Feb 1948
Director • Swiss • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gecom, Management And Communication Ltd
Francois Didier Besencon is a mutual person.
Active
Bia Ltd
Nadia Natasha Manzoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£317.69K
Increased by £237.11K (+294%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£654.78K
Decreased by £12.67K (-2%)
Total Liabilities
-£243.96K
Decreased by £10.61K (-4%)
Net Assets
£410.82K
Decreased by £2.06K (-0%)
Debt Ratio (%)
37%
Decreased by 0.88% (-2%)
Latest Activity
Registered Address Changed
2 Days Ago on 26 Oct 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Mr Francois Didier Besencon Appointed
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Registered office address changed from C/O Safe Property Management International Limited First Floor, Unit 48 Westwood Park Trading Estate Concord Road London W3 0th United Kingdom to 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 26 October 2025
Submitted on 26 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Mr Francois Didier Besencon as a director on 13 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 20 Feb 2024
Registered office address changed from C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA United Kingdom to C/O Safe Property Management International Limited First Floor, Unit 48 Westwood Park Trading Estate Concord Road London W3 0th on 20 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Feb 2024
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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