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36 Holland Park Limited

36 Holland Park Limited is an active company incorporated on 23 November 1995 with the registered office located in London, Greater London. 36 Holland Park Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03130153
Private limited company
Age
29 years
Incorporated 23 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Stockbroker • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Oct 1994
Director • British • Born in Mar 1953
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in Luxembourg • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£46.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£46.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Vinayak Bhattacharjee Appointed
4 Months Ago on 11 Jul 2025
Anna Borisova Resigned
8 Months Ago on 20 Feb 2025
Ivan Valentino Montanari Resigned
8 Months Ago on 20 Feb 2025
Louis Stourton Greig Resigned
8 Months Ago on 14 Feb 2025
Ms Reka Sara Dala Appointed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Thomas George Drinkwater Appointed
1 Year 2 Months Ago on 27 Aug 2024
Lisbeth Joyce Drinkwater Appointed
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Appointment of Vinayak Bhattacharjee as a director on 11 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Louis Stourton Greig as a director on 14 February 2025
Submitted on 28 Feb 2025
Appointment of Ms Reka Sara Dala as a director on 14 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ivan Valentino Montanari as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Anna Borisova as a director on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Lisbeth Joyce Drinkwater as a director on 27 August 2024
Submitted on 2 Sep 2024
Appointment of Thomas George Drinkwater as a director on 27 August 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Apr 2024
Repayment History
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