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HOLLAND PARK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holland Park Properties Limited. The company was founded 20 years ago and was given the registration number 04813548. The firm's registered office is in LEICESTER. You can find them at 170 Belgrave Gate, , Leicester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLLAND PARK PROPERTIES LIMITED
Company Number:04813548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:170 Belgrave Gate, Leicester, LE1 3XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Belgrave Gate, Leicester, Leicestershire, United Kingdom, LE1 3XL

Director27 June 2003Active
230 Princess Park Manor, Royal Drive, London, N11 3FS

Secretary30 October 2003Active
6 College Avenue, Leicester, LE2 0JF

Secretary01 November 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary27 June 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director27 June 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director27 June 2003Active

People with Significant Control

Mr Sanjeev Kumar Nehra
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:170, Belgrave Gate, Leicester, LE1 3XL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-07-02Officers

Change person director company with change date.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-05Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-09-03Officers

Termination secretary company with name termination date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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