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38 Holland Park Freehold Company Limited

38 Holland Park Freehold Company Limited is an active company incorporated on 4 December 2018 with the registered office located in London, Greater London. 38 Holland Park Freehold Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11709922
Private limited company
Age
7 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 18 days ago
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
4
Shareholders
11
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jun 1964
Director • Irish • Lives in Ireland • Born in Jul 1974
Director • British • Lives in UK • Born in Sep 1938
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
38 Holland Park RTM Company Limited
Sloan Company Secretarial Services, Henry Julian Greenfield, and 1 more 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
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 21 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
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
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 21 Dec 2025
Submitted on 18 Dec 2025
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 14 Nov 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
Appointment of Sloan Company Secretarial Services as a secretary on 17 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Repayment History
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