75 HOLLAND PARK LIMITED

Company Number: 00760253

active          Qynn Score: 0

Summary

Formed in 1963, 75 HOLLAND PARK LIMITED has 9 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 45 Maddox Street Mayfair, Mayfair, London, England, W1S 2PE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 May 1963

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

24 Mar 2020

LATEST ACCOUNTS

24 Jun 2018

DIRECTORS

9

SECRETARIES

1

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

4

Address

45 Maddox Street Mayfair Mayfair London W1S 2PE

Effective From

07/11/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
     
   
       
       
    
  
       
       
   
  
  
 
 
 
  
 
   
        
 
 
   
    
    
 
   
  

Activity

Most Active Year

2017

Events

13

1

2

1

2

0

0

9

0

Most Active Month

May 2017

Events

8

0

1

0

1

0

0

7

0

Documents

Address Change

Type

Address

Description

Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 07/11/2019

Filing Date

07/11/2019

Action Date

07/11/2019

Termination of appointment of Malcolm Raymond Laverack

Type

Officers

Description

Termination of appointment of Malcolm Raymond Laverack as a director on 18/10/2019

Filing Date

25/10/2019

Action Date

18/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2019 with no updates

Filing Date

19/07/2019

Action Date

05/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/06/2018

Filing Date

18/03/2019

Action Date

24/06/2018

Appointment of Mr Malcolm Raymond Laverack

Type

Officers

Description

Appointment of Mr Malcolm Raymond Laverack as a director on 30/01/2019

Filing Date

06/02/2019

Action Date

30/01/2019

Secretary Details Changed for Burlington Estates (London) Limited

Type

Officers

Description

Secretarys details changed for Burlington Estates (London) Limited on 17/12/2018

Filing Date

17/12/2018

Action Date

17/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with no updates

Filing Date

18/07/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/06/2017

Filing Date

15/02/2018

Action Date

24/06/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30/10/2017

Filing Date

30/10/2017

Action Date

30/10/2017

Appointment of Ms Marie-Therese Roberts

Type

Officers

Description

Appointment of Ms Marie-Therese Roberts as a director on 18/10/2017

Filing Date

23/10/2017

Action Date

18/10/2017

Appointment of Ms Li Po Ong

Type

Officers

Description

Appointment of Ms Li Po Ong as a director on 20/09/2017

Filing Date

28/09/2017

Action Date

20/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2017 with no updates

Filing Date

05/07/2017

Action Date

05/07/2017

Director Details Changed for Aijaz Hussain

Type

Officers

Description

Directors details changed for Aijaz Hussain on 28/04/2017

Filing Date

04/05/2017

Action Date

28/04/2017

Director Details Changed for Sherna Vazifdar

Type

Officers

Description

Directors details changed for Sherna Vazifdar on 28/04/2017

Filing Date

04/05/2017

Action Date

28/04/2017

Director Details Changed for Nesche Yazgan

Type

Officers

Description

Directors details changed for Nesche Yazgan on 28/04/2017

Filing Date

04/05/2017

Action Date

28/04/2017

Director Details Changed for Ms Juliette Janine Grimsley

Type

Officers

Description

Directors details changed for Ms Juliette Janine Grimsley on 28/04/2017

Filing Date

04/05/2017

Action Date

28/04/2017

Director Details Changed for Mr Adam Draper

Type

Officers

Description

Directors details changed for Mr Adam Draper on 28/04/2017

Filing Date

03/05/2017

Action Date

28/04/2017

Secretary Details Changed for Burlington Estates (London) Limited

Type

Officers

Description

Secretarys details changed for Burlington Estates (London) Limited on 28/04/2017

Filing Date

03/05/2017

Action Date

28/04/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 03/05/2017

Filing Date

03/05/2017

Action Date

03/05/2017

Termination of appointment of John Bruce Legard

Type

Officers

Description

Termination of appointment of John Bruce Legard as a director on 14/01/2017

Filing Date

03/05/2017

Action Date

14/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/06/2016

Filing Date

07/04/2017

Action Date

24/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2016 with updates

Filing Date

12/07/2016

Action Date

05/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/06/2015

Filing Date

08/03/2016

Action Date

24/06/2015

Termination of appointment of Marie-Therese Roberts

Type

Officers

Description

Termination of appointment of Marie-Therese Roberts as a director on 14/01/2016

Filing Date

14/01/2016

Action Date

14/01/2016

Appointment of Marie-Therese Roberts

Type

Officers

Description

Appointment of Marie-Therese Roberts as a director on 08/09/2015

Filing Date

04/10/2015

Action Date

08/09/2015

Appointment of Burlington Estates (London) Limited

Type

Officers

Description

Appointment of Burlington Estates (London) Limited as a secretary on 25/06/2015

Filing Date

15/09/2015

Action Date

25/06/2015

Address Change

Type

Address

Description

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 30/07/2015

Filing Date

30/07/2015

Action Date

30/07/2015

Termination of appointment of Farrar Property Management Limited

Type

Officers

Description

Termination of appointment of Farrar Property Management Limited as a secretary on 25/06/2015

Filing Date

30/07/2015

Action Date

25/06/2015

Director Details Changed for Mr John Bruce Legard

Type

Officers

Description

Directors details changed for Mr John Bruce Legard on 30/07/2015

Filing Date

30/07/2015

Action Date

30/07/2015

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH to C/O Burlington Estates 15 Bolton Street London W1J 8BG

Filing Date

30/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2015 no member list

Filing Date

30/07/2015

Action Date

05/07/2015

Director Details Changed for Ms Juliette Janine Grimsley

Type

Officers

Description

Directors details changed for Ms Juliette Janine Grimsley on 30/07/2015

Filing Date

30/07/2015

Action Date

30/07/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 30/07/2015

Filing Date

30/07/2015

Action Date

30/07/2015

Appointment of Aijaz Hussain

Type

Officers

Description

Appointment of Aijaz Hussain as a director on 20/04/2015

Filing Date

16/05/2015

Action Date

20/04/2015

Appointment of Sherna Vazifdar

Type

Officers

Description

Appointment of Sherna Vazifdar as a director on 20/04/2015

Filing Date

16/05/2015

Action Date

20/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/06/2014

Filing Date

23/03/2015

Action Date

24/06/2014

Appointment of Adam Draper

Type

Officers

Description

Appointment of Adam Draper as a director on 28/10/2014

Filing Date

04/12/2014

Action Date

28/10/2014

Appointment of Nesche Yazgan

Type

Officers

Description

Appointment of Nesche Yazgan as a director on 25/07/2014

Filing Date

05/09/2014

Action Date

25/07/2014

Termination of appointment of Paolo Lucio Pascarelli

Type

Officers

Description

Termination of appointment of Paolo Lucio Pascarelli as a director on 21/08/2014

Filing Date

28/08/2014

Action Date

21/08/2014

Appointment of Farley Property Company Limited

Type

Officers

Description

Appointment of Farley Property Company Limited as a director on 24/06/2014

Filing Date

05/08/2014

Action Date

24/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2014 no member list

Filing Date

10/07/2014

Action Date

05/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/06/2013

Filing Date

12/03/2014

Action Date

24/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2013 no member list

Filing Date

08/07/2013

Action Date

05/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/06/2012

Filing Date

14/11/2012

Action Date

24/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2012 no member list

Filing Date

07/08/2012

Action Date

05/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/06/2011

Filing Date

02/03/2012

Action Date

24/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2011 no member list

Filing Date

05/07/2011

Action Date

05/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/06/2010

Filing Date

22/11/2010

Action Date

24/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2010 no member list

Filing Date

21/07/2010

Action Date

05/07/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

21/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/06/2009

Filing Date

26/01/2010

Action Date

24/06/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 75 HOLLAND PARK LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 HOLLAND PARK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 HOLLAND PARK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 HOLLAND PARK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/06/2014

Tenure

5 Yrs 6 Mths

Born

Date Joined

25/07/2014

Tenure

5 Yrs 5 Mths

Born

September 1971

Date Joined

28/10/2014

Tenure

5 Yrs 2 Mths

Born

December 1966

Date Joined

28/10/2014

Tenure

5 Yrs 2 Mths

Born

November 1924

Date Joined

20/04/2015

Tenure

4 Yrs 9 Mths

Born

January 1971

Date Joined

20/04/2015

Tenure

4 Yrs 9 Mths

Born

November 1955

Date Joined

20/09/2017

Tenure

2 Yrs 4 Mths

Born

October 1982

Date Joined

18/10/2017

Tenure

2 Yrs 3 Mths

Born

April 1953

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

November 1924

Active/Resigned

Date Joined

25/06/2015

Tenure

4 Yrs 6 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/06/2003

Tenure

12 Yrs

Date Resigned

25/06/2015

Type

Director

Date Joined

30/01/2019

Tenure

8 Mths

Date Resigned

18/10/2019

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/2017

Type

Director

Date Joined

05/12/1995

Tenure

21 Yrs 1 Mth

Date Resigned

14/01/2017

Type

Director

Date Joined

08/09/2015

Tenure

4 Mths

Date Resigned

14/01/2016

Type

Director

Date Joined

05/03/2004

Tenure

10 Yrs 5 Mths

Date Resigned

21/08/2014

Type

Director

Date Joined

02/06/2003

Tenure

5 Yrs 6 Mths

Date Resigned

12/12/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/12/2008

Type

Director

Date Joined

10/11/2000

Tenure

6 Yrs 7 Mths

Date Resigned

01/07/2007

Type

Director

Date Joined

19/03/2001

Tenure

5 Yrs 4 Mths

Date Resigned

18/08/2006

Type

Director

Date Joined

10/04/1997

Tenure

8 Yrs 8 Mths

Date Resigned

23/12/2005

Type

Director

Date Joined

16/02/1998

Tenure

6 Yrs

Date Resigned

19/02/2004

Type

Director

Date Joined

02/06/2003

Tenure

Date Resigned

02/06/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/06/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/07/2002

Type

Director

Date Joined

05/12/1995

Tenure

6 Yrs 7 Mths

Date Resigned

08/07/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/07/2001

Type

Director

Date Joined

07/07/1995

Tenure

5 Yrs 8 Mths

Date Resigned

12/03/2001

Type

Director

Date Joined

04/08/1999

Tenure

1 Yr 2 Mths

Date Resigned

19/10/2000

Type

Director

Date Joined

05/12/1995

Tenure

1 Yr 6 Mths

Date Resigned

02/07/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/08/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/02/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/12/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/07/1995

Type

Secretary

Date Joined

15/02/1996

Tenure

7 Yrs 3 Mths

Date Resigned

02/06/2003

Type

Secretary

Date Joined

15/02/1996

Tenure

Date Resigned

15/02/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

15/02/1996

75 HOLLAND PARK LIMITED currently has no recorded persons with significant control.