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73 Holland Park (Management) Limited

73 Holland Park (Management) Limited is a dormant company incorporated on 23 August 1996 with the registered office located in London, Greater London. 73 Holland Park (Management) Limited was registered 29 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03241441
Private limited company
Age
29 years
Incorporated 23 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Westbourne Block Management
9 Spring Street
London
W2 3RA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Danish • Lives in England • Born in Aug 1976
Director • Video Game Producer • British • Lives in Scotland • Born in Jan 1971
Mario Eduardo Testino
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
Three Pembridge Square Management Limited
Westbourne Block Management Limited is a mutual person.
Active
Rennetsham Limited
Westbourne Block Management Limited is a mutual person.
Active
Crescent Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland North Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland South Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Triangle Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
68 Randolph Avenue Limited
Westbourne Block Management Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Jan Christian Olesen Appointed
2 Years 6 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Mr Leslie Peter Benzies Appointed
4 Years Ago on 30 Jul 2021
Jan Christian Olesen Resigned
4 Years Ago on 23 Jul 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 13 Oct 2023
Appointment of Mr Jan Christian Olesen as a director on 9 March 2023
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 29 Sep 2022
Confirmation statement made on 29 September 2021 with updates
Submitted on 7 Oct 2021
Appointment of Mr Leslie Peter Benzies as a director on 30 July 2021
Submitted on 30 Jul 2021
Termination of appointment of Jan Christian Olesen as a director on 23 July 2021
Submitted on 23 Jul 2021
Repayment History
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