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Company Information for

13 HOLLAND PARK LIMITED

2ND FLOOR, 23 COLLEGE HILL, LONDON, EC4R 2RP,

Company Registration Number

09619603

Private Limited Company

Active

Company Overview

About 13 Holland Park Ltd

13 HOLLAND PARK LIMITED was founded on 2015-06-02 and has its registered office in London. The organisation's status is listed as "Active". 13 Holland Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
13 HOLLAND PARK LIMITED

2ND FLOOR 23 COLLEGE HILL LONDON EC4R 2RP

Filing Information

Company Number		09619603
Company ID Number		09619603
Date formed		2015-06-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 14:13:07
Primary Source:	Companies House

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Company Officers of 13 HOLLAND PARK LIMITED

Current Directors

Officer	Role	Date Appointed
DCTS (DIRECTORS) LTD	Director	2018-07-24
MEHMET ALI ERDOGAN	Director	2018-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEHMET ALI ERDOGAN	Company Secretary	2018-07-24	2018-09-10
GRAHAM HOWARD HEDGER	Director	2015-06-02	2018-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEHMET ALI ERDOGAN	CLOAK LANE LONDON LTD	Director	2017-06-09	CURRENT	2017-06-09	Active

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
2023-09-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-15	PSC04	Change of details for Mr Turgay Ciner as a person with significant control on 2022-04-06
2022-09-09		CESSATION OF HP PROPERTY INVESTMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09	PSC07	CESSATION OF HP PROPERTY INVESTMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30		REGISTRATION OF A CHARGE / CHARGE CODE 096196030005
2022-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096196030005
2022-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096196030003
2022-06-16	AP01	DIRECTOR APPOINTED MRS IKBAL DIDEM CINER
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-12-18		REGISTRATION OF A CHARGE / CHARGE CODE 096196030004
2021-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096196030004
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM Unit 7, Kinetica 13 Ramsgate Street London E8 2FD United Kingdom
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-04	PSC02	Notification of Hp Property Investment Ltd as a person with significant control on 2018-07-24
2019-04-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DCTS (DIRECTORS) LTD
2018-09-10	TM02	Termination of appointment of Mehmet Ali Erdogan on 2018-09-10
2018-09-10	AP01	DIRECTOR APPOINTED MR MEHMET ALI ERDOGAN
2018-08-16	RES01	ADOPT ARTICLES 16/08/18
2018-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURGAY CINER
2018-08-02	PSC07	CESSATION OF GRAHAM HOWARD HEDGER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/18 FROM 30 City Road London EC1Y 2AB United Kingdom
2018-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD HEDGER
2018-08-02	AP03	Appointment of Mr Mehmet Ali Erdogan as company secretary on 2018-07-24
2018-08-02	AP02	Appointment of Dcts (Directors) Ltd as director on 2018-07-24
2018-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096196030002
2018-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096196030003
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-06-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096196030001
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HOWARD HEDGER
2017-07-07	PSC09	Withdrawal of a person with significant control statement on 2017-07-07
2017-07-07	PSC08	Notification of a person with significant control statement
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096196030002
2016-01-26	AA01	PREVSHO FROM 30/06/2016 TO 31/12/2015
2015-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096196030001
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to 13 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 13 HOLLAND PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of 13 HOLLAND PARK LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 13 HOLLAND PARK LIMITED

Intangible Assets

Patents

We have not found any records of 13 HOLLAND PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 13 HOLLAND PARK LIMITED

Trademarks

We have not found any records of 13 HOLLAND PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 13 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 (41100 - Development of building projects) as 13 HOLLAND PARK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 13 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 13 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 13 HOLLAND PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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