75 Holland Park Limited in Mayfair LONDON

75 Holland Park Limited LONDON

75 Holland Park started in year 1963 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00760253. The 75 Holland Park company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at 45 Maddox Street Mayfair. Postal code: W1S 2PE.

The firm has 8 directors, namely Grazia D., Richard A. and Marie-Therese R. and others. Of them, Juliette G. has been with the company the longest, being appointed on 5 July 1991 and Grazia D. has been with the company for the least time - from 1 March 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip S. who worked with the the firm until 1 September 1993.

75 Holland Park Limited Address / Contact

Office Address	45 Maddox Street Mayfair
Office Address2	Mayfair
Town	London
Post code	W1S 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00760253
Date of Incorporation	Wed, 8th May 1963
Industry	Residents property management
End of financial Year	24th June
Company age	57 years old
Account next due date	Thu, 24th Jun 2021 (325 days left)
Account last made up date	Mon, 24th Jun 2019
Next confirmation statement due date	Sun, 16th Aug 2020 (2020-08-16)
Last confirmation statement dated	Fri, 5th Jul 2019

Company staff

Grazia D.

Position: Director

Appointed: 01 March 2020

Richard A.

Position: Director

Appointed: 01 January 2020

Marie-Therese R.

Position: Director

Appointed: 18 October 2017

Li O.

Position: Director

Appointed: 20 September 2017

Burlington Estates (london) Limited

Position: Corporate Secretary

Appointed: 25 June 2015

Aijaz H.

Position: Director

Appointed: 20 April 2015

Sherna V.

Position: Director

Appointed: 20 April 2015

Nesche Y.

Position: Director

Appointed: 25 July 2014

Farley Property Company Limited

Position: Corporate Director

Appointed: 24 June 2014

Juliette G.

Position: Director

Appointed: 05 July 1991

Philip S.

Position: Secretary

Resigned: 01 September 1993

John L.

Position: Director

Resigned: 14 January 2017

Malcolm L.

Position: Director

Appointed: 30 January 2019

Resigned: 18 October 2019

Marie-Therese R.

Position: Director

Appointed: 08 September 2015

Resigned: 14 January 2016

Adam D.

Position: Director

Appointed: 28 October 2014

Resigned: 05 November 2019

Paolo P.

Position: Director

Appointed: 05 March 2004

Resigned: 21 August 2014

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 25 June 2015

Linda S.

Position: Director

Appointed: 19 March 2001

Resigned: 18 August 2006

Simon S.

Position: Director

Appointed: 10 November 2000

Resigned: 01 July 2007

Benjamin D.

Position: Director

Appointed: 04 August 1999

Resigned: 19 October 2000

Leo F.

Position: Director

Appointed: 16 February 1998

Resigned: 19 February 2004

Carmen C.

Position: Director

Appointed: 10 April 1997

Resigned: 23 December 2005

Sally E.

Position: Secretary

Appointed: 15 February 1996

Resigned: 02 June 2003

Helen J.

Position: Director

Appointed: 05 December 1995

Resigned: 02 July 1997

Mark P.

Position: Director

Appointed: 07 July 1995

Resigned: 12 March 2001

Gloria B.

Position: Director

Appointed: 05 July 1991

Resigned: 01 July 2001

Elizabeth A.

Position: Director

Appointed: 05 July 1991

Resigned: 12 December 2008

Peter L.

Position: Director

Appointed: 05 July 1991

Resigned: 08 July 2002

Adeline A.

Position: Director

Appointed: 05 July 1991

Resigned: 02 June 2003

Philip S.

Position: Director

Appointed: 05 July 1991

Resigned: 15 February 1996

Prudence V.

Position: Director

Appointed: 05 July 1991

Resigned: 15 December 1995

Anna W.

Position: Director

Appointed: 05 July 1991

Resigned: 19 August 1996

Richard M.

Position: Director

Appointed: 05 July 1991

Resigned: 07 July 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-24	2015-06-24	2016-06-24	2018-06-24	2019-06-24

Balance Sheet
Current Assets				1	1
Tangible Fixed Assets	1	1	1

Other
Creditors				1	1
Fixed Assets	1	1	1	1
Total Assets Less Current Liabilities				1
Creditors Due Within One Year	1	1	1
Net Current Assets Liabilities	-1	-1	-1
Tangible Fixed Assets Cost Or Valuation	19 892	19 892	19 892
Tangible Fixed Assets Depreciation	19 891	19 891	19 891

Company filings

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AA	Micro company financial statements for the year ending on Mon, 24th Jun 2019 filed on: 13th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 24th Jun 2019 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 24th Jun 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 24th Jun 2017 filed on: 15th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 24th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 24th Jun 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 24th Jun 2014 filed on: 23rd, March 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 24th Jun 2013 filed on: 12th, March 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 24th Jun 2012 filed on: 14th, November 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 24th Jun 2011 filed on: 2nd, March 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 24th Jun 2010 filed on: 22nd, November 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 24th Jun 2009 filed on: 26th, January 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Jun 2008 filed on: 21st, April 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Jun 2007 filed on: 5th, April 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending Tue, 24th Jun 1997 filed on: 27th, February 1998	accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to Fri, 24th Jun 1994 filed on: 30th, April 1995	accounts	Free Download (8 pages)
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75 Holland Park Limited LONDON

75 Holland Park Limited Address / Contact

Company Information / Profile

Company staff

Grazia D.

Richard A.

Marie-Therese R.

Li O.

Burlington Estates (london) Limited

Aijaz H.

Sherna V.

Nesche Y.

Farley Property Company Limited

Juliette G.

Philip S.

John L.

Malcolm L.

Marie-Therese R.

Adam D.

Paolo P.

Principia Estate & Asset Management Ltd

Linda S.

Simon S.

Benjamin D.

Leo F.

Carmen C.

Sally E.

Helen J.

Mark P.

Gloria B.

Elizabeth A.

Peter L.

Adeline A.

Philip S.

Prudence V.

Anna W.

Richard M.

Annual reports financial information

Company filings

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