Company Information for 88 HOLLAND PARK LIMITED
D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 1NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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88 HOLLAND PARK LIMITED | |
Legal Registered Office | |
D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG Other companies in CR9 | |
Company Number | 01602686 | |
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Company ID Number | 01602686 | |
Date formed | 1981-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:33:27 |
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Officer | Role | Date Appointed |
---|---|---|
OLADIPUPO ALAKIJA |
||
ROBERTO BALMA |
||
SARAH JANE STENNETT |
||
MOHAMED AZIM SULEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEDROCK HOLDINGS LIMITED |
Director | ||
CRAB S.P.A. |
Director | ||
METROSCALE LIMITED |
Director | ||
PATRICIA EARLY WHITE |
Director | ||
SALLY EIDLITZ |
Director | ||
ANN SMITH |
Company Secretary | ||
CRAB INTERNATIONAL SA |
Director | ||
ANN SMITH |
Director | ||
JEFFREY CRAIG |
Company Secretary | ||
JEFFREY CRAIG |
Director | ||
MOHAMED AZIM SULEMAN |
Director | ||
GINO TADDEI |
Director | ||
AGNES BEGUIN |
Director | ||
ARNAUD ANDREE GUY DESBARRES |
Company Secretary | ||
ARNAUD ANDREE GUY DESBARRES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST ACCESS MANAGEMENT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2018-01-09 | |
RUSTHOUSE RECORDS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2018-01-09 | |
RUSTHOUSE PUBLISHING LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
Withdrawal of a person with significant control statement on 2023-11-30 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLADIPUPO MODUPE ALAKIJA | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
Director's details changed for Ms Sarah Jane Stennett on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 02/09/22 FROM 75 Park Lane Croydon CR9 1XS | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM 75 Park Lane Croydon CR9 1XS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Oladipupo Alakija on 2020-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI DAPRA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
RES01 | ADOPT ARTICLES 20/03/17 | |
CC04 | Statement of company's objects | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAB S.P.A. | |
AP01 | DIRECTOR APPOINTED MR MOHAMED AZIM SULEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR METROSCALE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEDROCK HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERTO BALMA | |
AP01 | DIRECTOR APPOINTED MR OLADIPUPO ALAKIJA | |
AP02 | Appointment of Bedrock Holdings Limited as director on 2016-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA EARLY WHITE | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/14 FROM 39a Welbeck Street London W1G 8DH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE STENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY EIDLITZ | |
AR01 | 12/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED CRAB S.P.A. | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAB INTERNATIONAL SA | |
AR01 | 12/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EARLY WHITE / 12/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METROSCALE LIMITED / 12/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRAB INTERNATIONAL SA / 12/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH UNITED KINGDOM | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CRAB INTERNATIONAL SA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / METROSCALE LIMITED / 14/01/2009 | |
288a | SECRETARY APPOINTED ANN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY JEFFREY CRAIG | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM FLAT 2 88 HOLLAND PARK LONDON W11 3RZ | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY CRAIG | |
288a | DIRECTOR APPOINTED ANN SMITH | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: FLAT 1 88 HOLLAND PARK LONDON W11 3RZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 88 HOLLAND PARK LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Shareholder Funds | 2013-09-30 | £ 3,500 |
Shareholder Funds | 2012-09-30 | £ 3,500 |
Tangible Fixed Assets | 2013-09-30 | £ 3,500 |
Tangible Fixed Assets | 2012-09-30 | £ 3,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 88 HOLLAND PARK LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |