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Holland Park Villas Management Company Limited

Holland Park Villas Management Company Limited is an active company incorporated on 7 September 2016 with the registered office located in London, Greater London. Holland Park Villas Management Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10362948
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Aspect Property Management 4th Floor Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 5 New Street Square London EC4A 3TW England
Telephone
020 77583650
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Artist • British • Lives in UK • Born in May 1964
Director • Project Manager/Associate Partner • British • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Sep 1939
Director • Russian • Lives in Cyprus • Born in Jun 1981
Director • Director/Psychologist • Belgian • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
HPV Freehold Limited
Grigory Edel and Terrence Soon Shiong are mutual people.
Active
HPV Investment Limited
Grigory Edel and Terrence Soon Shiong are mutual people.
Active
Asto Global Limited
Serhii Kosianenko is a mutual person.
Active
London Education Services Limited
Serhii Kosianenko is a mutual person.
Active
International Humanitarian College Of London Limited
Serhii Kosianenko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sergey Nesterenko Appointed
5 Months Ago on 24 Mar 2025
Sergey Gorin Resigned
5 Months Ago on 17 Mar 2025
Mr Eugen Sahmurov Appointed
9 Months Ago on 21 Nov 2024
Kristin Marie Cassells Appointed
9 Months Ago on 15 Nov 2024
Mr Mikhail Gokhner Appointed
9 Months Ago on 15 Nov 2024
William Anthony Ryan Appointed
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Hpv Freehold Limited (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Gc Campden Hill Llp (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Appointment of Sergey Nesterenko as a director on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Sergey Gorin as a director on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Eugen Sahmurov as a director on 21 November 2024
Submitted on 21 Nov 2024
Appointment of Kristin Marie Cassells as a director on 15 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Mikhail Gokhner as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of William Anthony Ryan as a director on 5 November 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Cessation of Gc Campden Hill Llp as a person with significant control on 1 November 2022
Submitted on 16 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Oct 2024
Change of details for Hpv Freehold Limited as a person with significant control on 18 September 2024
Submitted on 27 Sep 2024
Repayment History
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