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89 Holland Park (Management) Limited

89 Holland Park (Management) Limited is an active company incorporated on 9 March 1990 with the registered office located in London, Greater London. 89 Holland Park (Management) Limited was registered 35 years ago.
Status
Active
Active since 20 years ago
Company No
02478945
Private limited company
Age
35 years
Incorporated 9 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 51 High Street Avening Tetbury Gloucestershire GL8 8NF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in May 1967
Director • Solicitor • British • Lives in UK • Born in Jul 1985
Director • British • Lives in England • Born in Nov 1986
Director • Psychologist • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ennismore House (Management) Limited
Fry & Co is a mutual person.
Active
Witherspear Limited
Fry & Co is a mutual person.
Active
Twelve Rosary Gardens Management Limited
Fry & Co is a mutual person.
Active
Thrivecrest Limited
Fry & Co is a mutual person.
Active
Gorgeplan Limited
Fry & Co is a mutual person.
Active
Active
Residents Management (No.26) Limited
Fry & Co is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.38K
Decreased by £550.65K (-86%)
Total Liabilities
-£826.86K
Increased by £249.74K (+43%)
Net Assets
-£738.48K
Decreased by £800.39K (-1293%)
Debt Ratio (%)
936%
Increased by 845.26% (+936%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Thomas Braiden Resigned
3 Months Ago on 31 Jul 2025
Mr Dmitry Zvonarev Appointed
3 Months Ago on 31 Jul 2025
Robert David Geary Resigned
6 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Fry & Co Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Tuvi Keinan Resigned
1 Year 5 Months Ago on 21 May 2024
Mr Thomas Braiden Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Dmitry Zvonarev as a director on 31 July 2025
Submitted on 22 Aug 2025
Termination of appointment of Thomas Braiden as a director on 31 July 2025
Submitted on 22 Aug 2025
Termination of appointment of Robert David Geary as a director on 28 April 2025
Submitted on 25 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 15 Mar 2025
Appointment of Fry & Co as a secretary on 1 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to 140 Tachbrook Street London SW1V 2NE on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Thomas Braiden as a director on 21 May 2024
Submitted on 22 May 2024
Termination of appointment of Tuvi Keinan as a director on 21 May 2024
Submitted on 22 May 2024
Repayment History
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