75 Holland Park Limited

General information

Name:

75 Holland Park Ltd

Office Address:

52 Moreton Street SW1V 2PB London

Number: 00760253

Incorporation date: 1963-05-08

End of financial year: 24 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This business is located in London under the ID 00760253. The company was established in the year 1963. The office of this firm is situated at 52 Moreton Street . The postal code for this location is SW1V 2PB. The company's classified under the NACE and SIC code 98000, that means Residents property management. 75 Holland Park Ltd filed its latest accounts for the financial year up to 2019-06-24. The firm's most recent annual confirmation statement was released on 2020-07-05.

Given this particular firm's constant expansion, it became vital to find additional directors, including: Grazia D., Richard A., Marie-Therese R. who have been assisting each other since 2020-03-01 to exercise independent judgement of this specific business. Another limited company has been appointed as one of the secretaries of this company: Fry Asset Management Ltd T/a Fry & Co.

Financial data based on annual reports

Company staff

Fry Asset Management Ltd T/a Fry & Co

Role: Corporate Secretary

Appointed: 24 August 2020

Address: Moreton Street, London, SW1V 2PB, England

Latest update: 2 October 2020

Grazia D.

Role: Director

Appointed: 01 March 2020

Latest update: 2 October 2020

Richard A.

Role: Director

Appointed: 01 January 2020

Latest update: 2 October 2020

Marie-Therese R.

Role: Director

Appointed: 18 October 2017

Latest update: 2 October 2020

Li O.

Role: Director

Appointed: 20 September 2017

Latest update: 2 October 2020

Aijaz H.

Role: Director

Appointed: 20 April 2015

Latest update: 2 October 2020

Sherna V.

Role: Director

Appointed: 20 April 2015

Latest update: 2 October 2020

Nesche Y.

Role: Director

Appointed: 25 July 2014

Latest update: 2 October 2020

Farley Property Company Limited

Role: Corporate Director

Appointed: 24 June 2014

Address: Bowring Road, Ramsey, Isle Of Man, IM8 2LQ, Virgin Islands, British

Latest update: 2 October 2020

Juliette G.

Role: Director

Appointed: 05 July 1991

Latest update: 2 October 2020

Accounts Documents

Account next due date 24 June 2021
Account last made up date 24 June 2019
Confirmation statement next due date 19 July 2021
Confirmation statement last made up date 05 July 2020
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-06-25
End Date For Period Covered By Report 2015-06-24
Date Approval Accounts 2 March 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-06-25
End Date For Period Covered By Report 2016-06-24
Date Approval Accounts 7 April 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-06-25
End Date For Period Covered By Report 2017-06-24
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-25
End Date For Period Covered By Report 2018-06-24
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2019-06-24

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 24th Jun 2019 (AA)
filed on: 13th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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