Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
75 Holland Park Limited
- Incorporated
- 8 May 1963 (63 years)
- Industry
- Residents property management (98000)
- Directors
- Li Po OngJasper Willem Henry EngelNesche Yazgan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Ong, Li Po
Director · Appointed 23 October 2026
Malaysian
Born October 1982 (44)
Engel, Jasper Willem Henry
Director · Appointed 1 July 2026
Dutch
Born December 1996 (29)
Fry Asset Management Ltd T/a Fry & Co
Corporate Secretary · Appointed 24 August 2020
Yazgan, Nesche
Director · Appointed 25 July 2014
German
Born September 1971 (55)
Officer history (34 former)
23 October 2026
Appointed Ong, Li Po as Director
1 July 2026
Appointed Engel, Jasper Willem Henry as Director
1 July 2026
Resigned Ong, Li Po as Director
1 August 2025
Resigned Grimsley, Juliette Janine as Director
2 November 2023
Resigned Farley Property Company Limited as Corporate Director
19 October 2023
Resigned Alliott, Richard Frederick Coles as Director
1 June 2022
Resigned Vazifdar, Sherna as Director
28 May 2021
Resigned Jachak, Balasaheb as Director
29 April 2021
Resigned Roberts, Marie-Therese as Director
23 March 2021
Resigned Draper, Grazia Giuliani as Director
28 February 2021
Appointed Jachak, Balasaheb as Director
27 February 2021
Resigned Hussain, Aijaz as Director
24 August 2020
24 August 2020
Appointed Fry Asset Management Ltd T/a Fry & Co as Corporate Secretary
1 March 2020
Appointed Draper, Grazia Giuliani as Director
1 January 2020
Appointed Alliott, Richard Frederick Coles as Director
5 November 2019
18 October 2019
30 January 2019
18 October 2017
Appointed Roberts, Marie-Therese as Director
20 September 2017
Appointed Ong, Li Po as Director
14 January 2017
Resigned Legard, John Bruce as Director
14 January 2016
Resigned Roberts, Marie-Therese as Director
8 September 2015
Appointed Roberts, Marie-Therese as Director
25 June 2015
25 June 2015
20 April 2015
Appointed Hussain, Aijaz as Director
20 April 2015
Appointed Vazifdar, Sherna as Director
28 October 2014
21 August 2014
Resigned Pascarelli, Paolo Lucio as Director
25 July 2014
Appointed Yazgan, Nesche as Director
24 June 2014
Appointed Farley Property Company Limited as Corporate Director
12 December 2008
Resigned Adeane, Elizabeth as Director
1 July 2007
Resigned Schiess, Simon James as Director
18 August 2006
23 December 2005
Resigned Couche, Carmen Maria as Director
5 March 2004
Appointed Pascarelli, Paolo Lucio as Director
19 February 2004
Resigned Foster, Leo Benedict Michael as Director
2 June 2003
2 June 2003
Resigned Ampthill, Adeline, Lady as Director
2 June 2003
8 July 2002
Resigned Lyras, Peter as Director
1 July 2001
Resigned Barthen, Gloria Carol as Director
19 March 2001
12 March 2001
Resigned Paviour, Mark as Director
10 November 2000
Appointed Schiess, Simon James as Director
19 October 2000
Resigned Davies, Benjamin Thomas as Director
4 August 1999
Appointed Davies, Benjamin Thomas as Director
16 February 1998
Appointed Foster, Leo Benedict Michael as Director
2 July 1997
Resigned Johnson, Helen Jane as Director
10 April 1997
Appointed Couche, Carmen Maria as Director
19 August 1996
Resigned Wheatcroft, Anna Marie as Director
15 February 1996
15 February 1996
15 February 1996
15 December 1995
Resigned Van Der Spuy, Prudence as Director
5 December 1995
Appointed Johnson, Helen Jane as Director
7 July 1995
7 July 1995
Appointed Paviour, Mark as Director
1 September 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 June 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £1 | |||||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 13 August 2026 | Confirmation statement with no updates | 5 July 2026 |
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