No.85 Holland Park Limited

Active00916978 Private company limited by guarantee
Incorporated
3 October 1967 (59 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mary Alexa Vere Nicoll
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Nicoll, Mary Alexa Vere
Director · Appointed 29 September 2022
British
Born November 1951
Officer history (25 former)
29 September 2022
Resigned Walden, Susanna as Director
29 September 2022
Resigned Ablesafe Limited as Corporate Secretary
29 September 2022
Appointed Nicoll, Mary Alexa Vere as Director
1 April 2019
Resigned Dorrington Developments Limited as Corporate Director
11 September 2018
Appointed Walden, Susanna as Director
1 July 2018
Resigned Wiehl, Kimberley as Director
1 July 2018
Resigned Heskia, Jacqueline Rose as Director
4 November 2015
Appointed Ablesafe Limited as Corporate Secretary
4 October 2015
Resigned Heskia, Jacqueline Rose as Secretary
31 March 2014
Resigned Harris, Scott Andrew as Director
23 July 2012
Appointed Harris, Scott Andrew as Director
31 October 2010
Resigned Amek Investments Limited as Corporate Director
30 September 2010
Resigned Lewis, Lucie-Jane as Director
4 September 2007
Resigned Safdar, Nadim, Dr as Director
20 June 2007
Resigned Triplet, Bruno as Director
28 February 2006
Resigned Jones, Stephen K as Director
11 November 2005
Resigned Layne, Richard Lee as Director
22 July 2004
Appointed Triplet, Bruno as Director
11 December 2003
Resigned Merriman, Nicholas Flavelle as Director
11 December 2003
Appointed Safdar, Nadim, Dr as Director
3 September 2002
Appointed Wiehl, Kimberley as Director
3 September 2002
Resigned Whittall, Michael as Director
1 October 1999
Appointed Merriman, Nicholas Flavelle as Director
1 October 1999
Resigned Merriman, Basil Mandeville, Dr as Director
16 July 1999
Resigned Windreel Limited as Corporate Director
16 July 1999
Appointed Amek Investments Limited as Corporate Director
25 March 1998
Resigned De La Guardia, George as Director
25 March 1998
Appointed Lewis, Lucie-Jane as Director
23 January 1998
Appointed Windreel Limited as Corporate Director
23 January 1998
Resigned Evans, Kimberley as Director
10 November 1995
Resigned Abc Investments Limited as Corporate Director
1 August 1995
Appointed Layne, Richard Lee as Director
16 November 1994
Resigned Machan, Daphne as Director
16 November 1994
Appointed De La Guardia, George as Director
20 January 1994
Appointed Heskia, Jacqueline Rose as Secretary
20 January 1994
Resigned Pratt, Phyllis Iris as Secretary
30 November 1993
Resigned Pratt, Phyllis Iris as Director
23 February 1993
Resigned Machan, Daphne as Secretary
23 February 1993
Appointed Pratt, Phyllis Iris as Secretary
14 December 1992
Resigned Sinclair Taylor & Martin Solicitors as Corporate Secretary
30 November 1992
Appointed Machan, Daphne as Secretary

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

Net Assets
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£6,609£47,750£6,518£6,684£6,988£20,351
Creditors (< 1 year)£6,610£47,751£6,519£6,685£6,989£20,352
Net Current Assets(£1)(£1)(£1)(£1)(£1)(£1)
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 December 2025

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