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Holland Park Mansions (Leasehold) Limited

Holland Park Mansions (Leasehold) Limited is an active company incorporated on 28 July 2000 with the registered office located in New Milton, Hampshire. Holland Park Mansions (Leasehold) Limited was registered 25 years ago.
Status
Active
Active since 4 years ago
Company No
04045246
Private limited company
Age
25 years
Incorporated 28 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months 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
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 15 Young Street Kensington London W8 5EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1961
Director • Lawyer • British • Lives in UK • Born in Sep 1967
Director • Finance • British • Lives in England • Born in Sep 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 18 May 2025
Paul Key Details Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Ms Sophia Stuyvesant Muir Appointed
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Micro Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 May 2025
Director's details changed for Paul Key on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Appointment of Ms Sophia Stuyvesant Muir as a director on 16 January 2025
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Registered office address changed from 15 Young Street Kensington London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
Submitted on 19 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 10 Aug 2022
Repayment History
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