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Holland Park (Flat 1) Limited

Holland Park (Flat 1) Limited is an active company incorporated on 10 January 2024 with the registered office located in London, Greater London. Holland Park (Flat 1) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15404335
Private limited company
Age
2 years
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (16 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
134 Buckingham Palace Road
London
SW1W 9SA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59K
Turnover
Unreported
Employees
1
Total Assets
£5.04M
Total Liabilities
-£5.03M
Net Assets
£10K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
16 Days Ago on 9 Jan 2026
Full Accounts Submitted
5 Months Ago on 1 Aug 2025
Charge Satisfied
6 Months Ago on 21 Jul 2025
Charge Satisfied
6 Months Ago on 21 Jul 2025
New Charge Registered
6 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
New Charge Registered
1 Year 8 Months Ago on 10 May 2024
New Charge Registered
1 Year 8 Months Ago on 10 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Mar 2024
Incorporated
2 Years Ago on 10 Jan 2024
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Satisfaction of charge 154043350001 in full
Submitted on 21 Jul 2025
Satisfaction of charge 154043350002 in full
Submitted on 21 Jul 2025
Registration of charge 154043350003, created on 11 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Registration of charge 154043350002, created on 10 May 2024
Submitted on 16 May 2024
Registration of charge 154043350001, created on 10 May 2024
Submitted on 16 May 2024
Repayment History
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