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38 Holland Park RTM Company Limited

38 Holland Park RTM Company Limited is an active company incorporated on 23 March 2018 with the registered office located in London, Greater London. 38 Holland Park RTM Company Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11272755
Private limited by guarantee without share capital
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
68 Queens Gardens
London
Greater London
W2 3AH
England
Address changed on 19 Mar 2025 (9 months ago)
Previous address was 38 Holland Park London W11 3RP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Real Estate Appraiser • Italian • Lives in Italy • Born in Jun 1964
Director • Journalist • Irish • Lives in Ireland • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
38 Holland Park Freehold Company Limited
Sloan Company Secretarial Services and Barbara Anna Turola are mutual people.
Active
52 Cleveland Square Management Limited
Sloan Company Secretarial Services is a mutual person.
Active
92 Westbourne Terrace Limited
Sloan Company Secretarial Services is a mutual person.
Active
Advancelink Property Management Limited
Sloan Company Secretarial Services is a mutual person.
Active
14 Westbourne Terrace Bayswater Limited
Sloan Company Secretarial Services is a mutual person.
Active
89 Piccadilly Management Limited
Sloan Company Secretarial Services is a mutual person.
Active
33-37 De Vere Gardens RTM Company Limited
Sloan Company Secretarial Services is a mutual person.
Active
2 Colville Square Ltd
Sloan Company Secretarial Services is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Henry Julian Greenfield Resigned
9 Days Ago on 31 Dec 2025
Mark William O'donnell Resigned
1 Month Ago on 27 Nov 2025
Mr Aoife O'riordain Details Changed
1 Month Ago on 19 Nov 2025
Mr Aoife O'riordain Appointed
2 Months Ago on 1 Nov 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Registered Address Changed
9 Months Ago on 19 Mar 2025
Sloan Company Secretarial Services Appointed
9 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
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Documents
Termination of appointment of Henry Julian Greenfield as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Mark William O'donnell as a director on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Aoife O'riordain on 19 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Aoife O'riordain as a director on 1 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Sloan Company Secretarial Services as a secretary on 17 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 38 Holland Park London W11 3RP United Kingdom to 68 Queens Gardens London Greater London W2 3AH on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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