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Company Information for

88 HOLLAND PARK LIMITED

Unitec House, 2 Albert Place, London, SURREY, N3 1QB,

Company Registration Number

01602686

Private Limited Company

Active

Company Overview

About 88 Holland Park Ltd

88 HOLLAND PARK LIMITED was founded on 1981-12-08 and has its registered office in London. The organisation's status is listed as "Active". 88 Holland Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
88 HOLLAND PARK LIMITED

Unitec House 2 Albert Place London SURREY N3 1QB Other companies in CR9

Filing Information

Company Number		01602686
Company ID Number		01602686
Date formed		1981-12-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-11-21
Return next due		2025-12-05
Type of accounts		DORMANT

Last Datalog update:	2025-01-15 18:46:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 88 HOLLAND PARK LIMITED

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Company Officers of 88 HOLLAND PARK LIMITED

Current Directors

Officer	Role	Date Appointed
OLADIPUPO ALAKIJA	Director	2016-05-17
ROBERTO BALMA	Director	2016-05-17
SARAH JANE STENNETT	Director	2012-07-25
MOHAMED AZIM SULEMAN	Director	2016-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEDROCK HOLDINGS LIMITED	Director	2016-01-27	2016-05-17
CRAB S.P.A.	Director	2009-11-01	2016-05-17
METROSCALE LIMITED	Director	2004-11-22	2016-05-17
PATRICIA EARLY WHITE	Director	2000-11-30	2016-01-27
SALLY EIDLITZ	Director	2004-08-10	2012-07-25
ANN SMITH	Company Secretary	2008-12-16	2011-06-28
CRAB INTERNATIONAL SA	Director	2009-03-23	2009-11-01
ANN SMITH	Director	2008-12-15	2008-12-16
JEFFREY CRAIG	Company Secretary	2000-11-29	2008-12-15
JEFFREY CRAIG	Director	1991-06-12	2008-12-15
MOHAMED AZIM SULEMAN	Director	2001-11-01	2004-11-22
GINO TADDEI	Director	1991-06-12	2004-08-10
AGNES BEGUIN	Director	1991-06-12	2001-11-01
ARNAUD ANDREE GUY DESBARRES	Company Secretary	1991-06-12	2000-11-29
ARNAUD ANDREE GUY DESBARRES	Director	1991-06-12	2000-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH JANE STENNETT	FIRST ACCESS MANAGEMENT LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Dissolved 2018-01-09
SARAH JANE STENNETT	RUSTHOUSE RECORDS LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Dissolved 2018-01-09
SARAH JANE STENNETT	RUSTHOUSE PUBLISHING LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Dissolved 2018-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-15		REGISTERED OFFICE CHANGED ON 15/01/25 FROM D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
2025-01-15		CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-03-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-11-30		Withdrawal of a person with significant control statement on 2023-11-30
2023-11-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLADIPUPO MODUPE ALAKIJA
2023-11-24		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-07-06		Director's details changed for Ms Sarah Jane Stennett on 2023-07-06
2023-07-06		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-02		REGISTERED OFFICE CHANGED ON 02/09/22 FROM 75 Park Lane Croydon CR9 1XS
2022-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/22 FROM 75 Park Lane Croydon CR9 1XS
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-20	CH01	Director's details changed for Mr Oladipupo Alakija on 2020-01-16
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-24	AP01	DIRECTOR APPOINTED MR GIOVANNI DAPRA
2019-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-07-06	PSC08	Notification of a person with significant control statement
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-20	RES01	ADOPT ARTICLES 20/03/17
2017-03-20	CC04	Statement of company's objects
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-15	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-06-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAB S.P.A.
2016-05-23	AP01	DIRECTOR APPOINTED MR MOHAMED AZIM SULEMAN
2016-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR METROSCALE LIMITED
2016-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BEDROCK HOLDINGS LIMITED
2016-05-23	AP01	DIRECTOR APPOINTED MR ROBERTO BALMA
2016-05-23	AP01	DIRECTOR APPOINTED MR OLADIPUPO ALAKIJA
2016-03-18	AP02	Appointment of Bedrock Holdings Limited as director on 2016-01-27
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA EARLY WHITE
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-26	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-24	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/14 FROM 39a Welbeck Street London W1G 8DH United Kingdom
2013-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-17	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-09-03	AP01	DIRECTOR APPOINTED MS SARAH JANE STENNETT
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY EIDLITZ
2012-07-04	AR01	12/06/12 FULL LIST
2012-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD UNITED KINGDOM
2012-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-01	AP02	CORPORATE DIRECTOR APPOINTED CRAB S.P.A.
2011-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANN SMITH
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAB INTERNATIONAL SA
2011-06-27	AR01	12/06/11 FULL LIST
2011-06-22	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-29	AR01	12/06/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EARLY WHITE / 12/06/2010
2010-07-29	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METROSCALE LIMITED / 12/06/2010
2010-07-29	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRAB INTERNATIONAL SA / 12/06/2010
2010-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH UNITED KINGDOM
2010-03-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-08	288a	DIRECTOR APPOINTED CRAB INTERNATIONAL SA
2009-01-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / METROSCALE LIMITED / 14/01/2009
2009-01-14	288a	SECRETARY APPOINTED ANN SMITH
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR ANN SMITH
2009-01-14	288b	APPOINTMENT TERMINATED SECRETARY JEFFREY CRAIG
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM FLAT 2 88 HOLLAND PARK LONDON W11 3RZ
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR JEFFREY CRAIG
2009-01-13	288a	DIRECTOR APPOINTED ANN SMITH
2008-08-15	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-04	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-10	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-18	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-16	288b	DIRECTOR RESIGNED
2005-04-22	288a	NEW DIRECTOR APPOINTED
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-12-16	288b	DIRECTOR RESIGNED
2004-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-22	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-12-19	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-09	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-12-05	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-02	363(288)	DIRECTOR RESIGNED
2002-07-02	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/02 FROM: FLAT 1 88 HOLLAND PARK LONDON W11 3RZ
2002-01-28	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-17	288a	NEW DIRECTOR APPOINTED
2002-01-17	288a	NEW DIRECTOR APPOINTED
2001-07-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-23	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-07-05	288a	NEW DIRECTOR APPOINTED
2001-01-26	288a	NEW SECRETARY APPOINTED
2001-01-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-07	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-20	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-21	AA	FULL ACCOUNTS MADE UP TO 30/09/99

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 88 HOLLAND PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 88 HOLLAND PARK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01602686' OR DefendantCompanyNumber='01602686' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

88 HOLLAND PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
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

Intangible Assets

Patents

We have not found any records of 88 HOLLAND PARK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 88 HOLLAND PARK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01602686' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01602686' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 88 HOLLAND PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 88 HOLLAND PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01602686' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01602686' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 88 HOLLAND PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 88 HOLLAND PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 88 HOLLAND PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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