Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
No. 4 Holland Park Limited
- Incorporated
- 17 November 1972 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Residents property management (98000)
- Directors
- Rui De Carvalho Peao RibeiroMichail KonarisAndrew Norman Peck
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Redan House23 Redan PlaceLondonW2 4SA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 2025
Ribeiro, Rui De Carvalho Peao
Director · Appointed 2 March 2020
Portuguese
Born July 1971 (55)
Konaris, Michail
Director · Appointed 2 January 2019
Greek
Born October 1978 (48)
Peck, Andrew Norman
Director · Appointed 1 October 2003
British
Born December 1947 (78)
Director · Appointed 26 June 2001
British
Born January 1958 (68)
Director
British
Born January 1964 (62)
Officer history (17 former)
14 October 2026
31 March 2025
26 March 2025
2 September 2024
Resigned Davies, Genevieve, Dr as Director
12 January 2024
Appointed Davies, Genevieve, Dr as Director
29 November 2023
Resigned Silverton, Susan Fern as Director
2 March 2020
Resigned Willette, Randall James as Director
2 March 2020
Appointed Ribeiro, Rui De Carvalho Peao as Director
26 February 2020
12 December 2019
Resigned Project Developments Limited as Corporate Director
25 November 2019
Appointed Willette, Randall James as Director
2 January 2019
Appointed Konaris, Michail as Director
22 June 2018
Appointed Silverton, Susan Fern as Director
22 June 2018
Resigned Tarpey, Antony Martin as Director
26 May 2016
Resigned Hofmann, Bruna, Dr as Director
26 January 2015
Appointed Tarpey, Antony Martin as Director
25 November 2013
Resigned Mieville, Jonquil Mary as Director
13 January 2010
Appointed Mieville, Jonquil Mary as Director
20 December 2009
Appointed Project Developments Limited as Corporate Director
18 November 2008
Resigned Mieville, Geoffrey Stokes as Director
10 July 2008
Resigned Smyrko Holdings Limited as Corporate Director
1 October 2003
Resigned Brittany Investments Ltd as Corporate Director
1 October 2003
Appointed Peck, Andrew Norman as Director
26 June 2001
5 July 2000
Resigned Sylvian, David as Director
30 January 1997
Appointed Smyrko Holdings Limited as Corporate Director
28 October 1996
Resigned Ashdown Capital Limited as Corporate Director
8 March 1996
Appointed Ashdown Capital Limited as Corporate Director
24 June 1995
15 February 1995
Resigned Kelman, Kenneth James as Secretary
15 February 1995
Resigned Kelman, Kenneth James as Director
13 August 1992
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
- £8,519
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,512 | £8,512 | £8,512 | £8,512 | £8,512 | £8,512 | £8,512 |
| Net Assets | £8,519 | £8,519 | £8,519 | £8,519 | £8,519 | £8,519 | £8,519 |
| Shareholder Funds | £8,519 | £8,519 | £8,519 | £8,519 | £8,519 | £8,519 | £8,519 |
Filings
Filing history not loaded yet. See it on Companies House
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