ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month 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
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 (1 year 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 • Financial Analysis • British • Lives in UK • Born in Jun 1988
Director • Manager • Iranian • Lives in United Arab Emirates • Born in Mar 1988
Director • Actuary (Retired) • British • Lives in UK • Born in Jun 1962
Director • Lawyer • Irish • Lives in Ireland • Born in Jun 1980
Director • Secretary • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2017–2024)
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
£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
Micro Accounts Submitted
14 Days Ago on 10 Oct 2025
Simon Peile Resigned
18 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Appointment Details Changed
1 Month Ago on 10 Sep 2025
Grigory Edel Details Changed
1 Month Ago on 5 Sep 2025
Simon Peile Details Changed
1 Month Ago on 5 Sep 2025
Raquel Dawson Details Changed
1 Month Ago on 5 Sep 2025
Babak Kashani Details Changed
1 Month Ago on 5 Sep 2025
Mr Serhii Kosianenko Details Changed
1 Month Ago on 5 Sep 2025
Anna Jung Seo Details Changed
1 Month Ago on 5 Sep 2025
Get Credit Report
Discover Holland Park Villas Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Termination of appointment of Simon Peile as a director on 6 October 2025
Submitted on 10 Oct 2025
Director's details changed
Submitted on 10 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 10 Sep 2025
Director's details changed for Terrence Soon Shiong on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Anna Jung Seo on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Serhii Kosianenko on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Babak Kashani on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Raquel Dawson on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Simon Peile on 5 September 2025
Submitted on 9 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year