Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2026
- Last conf. stmt
- 5 October 2025
No 65 Holland Park Limited
- Incorporated
- 31 March 1970 (56 years)
- Industry
- Residents property management (98000)
- Directors
- Hugh Pyers GriffithBrian Michael Coleman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harben HouseHarben ParadeFinchley RoadNW3 6LH
Officers 3 active
Officer details are public data from the Companies House register.
Griffith, Hugh Pyers
Director · Appointed 25 February 2013
British
Born December 1961 (64)
Coleman, Brian Michael
Director · Appointed 15 February 2013
Irish
Born June 1969 (57)
Corporate Secretary · Appointed 18 December 2008
Officer history (20 former)
19 May 2024
21 November 2022
8 March 2016
Resigned Pilarczyk, Ralf as Director
25 February 2013
Appointed Griffith, Hugh Pyers as Director
15 February 2013
Resigned Brodie, Sophie Rebecca as Director
15 February 2013
Appointed Coleman, Brian Michael as Director
10 August 2010
Appointed Pilarczyk, Ralf as Director
30 June 2010
Resigned Cossey, Fiona Amelia as Director
18 December 2008
Resigned Houldsworth, Simona as Secretary
18 December 2008
2 August 2007
Appointed Brodie, Sophie Rebecca as Director
31 July 2006
Appointed Houldsworth, Simona as Secretary
31 July 2006
31 July 2006
Appointed Cossey, Fiona Amelia as Director
31 July 2006
31 July 2006
Resigned Griffith, Hugh Pyers as Director
31 July 2006
1 October 2005
1 October 2005
Resigned O'Connor, Simon as Secretary
21 April 2004
Resigned Cossey, Fiona Amelia as Director
27 March 2001
1 January 2001
Appointed O'Connor, Simon as Secretary
9 May 2000
9 May 2000
14 January 1999
14 January 1999
7 December 1998
7 December 1998
30 June 1998
Appointed Cossey, Fiona Amelia as Director
1 December 1997
15 November 1996
20 September 1996
Resigned Bazin, Michael John as Director
17 June 1996
Resigned Lister, Mary Constance Jean as Director
1 January 1995
7 December 1994
10 October 1991
Resigned Mills, John Davenport as Director
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £118,050 | £164,328 | £41,532 | £28,390 | £19,324 |
| Creditors (< 1 year) | £3,299 | £38,746 | £18,879 | £10,131 | £2,135 |
| Net Current Assets | £114,751 | £125,582 | £22,653 | £18,259 | £17,189 |
| Shareholder Funds | £114,751 | £125,582 | £22,653 | £18,259 | £17,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 November 2024 | Director's details changed | |||
| 28 November 2024 | Confirmation statement with no updates | 5 October 2024 |
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