Filing status
- Accounts due
- 16 January 2027
- Last accounts
- 16 April 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
25 Holland Park Gardens Limited
- Incorporated
- 17 April 1980 (46 years)
- Industry
- Dormant Company (99999)
- Directors
- Xiaofan Shao
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Holland Park GardensLondonW14 8EA
Officers 3 active
Officer details are public data from the Companies House register.
Shao, Xiaofan
Director · Appointed 1 December 2024
Chinese
Born October 1995 (31)
Khoury, Richard
Secretary · Appointed 1 December 2022
British
Born April 1952 (74)
Officer history (9 former)
5 December 2025
5 December 2025
Resigned Di Carcaci, Diana as Director
1 December 2024
Resigned Rowland, Gilian Powys as Director
1 December 2024
Appointed Shao, Xiaofan as Director
1 December 2023
Resigned Khoury, Virginia Smith as Secretary
1 December 2022
Appointed Khoury, Richard as Secretary
19 September 2019
Resigned Von Preussen, Alexandra as Director
24 December 2009
Appointed Khoury, Virginia Smith as Secretary
24 December 2009
Resigned Rowland, Gilian Powys as Secretary
19 February 1996
19 February 1996
23 August 1993
Resigned Carcaci, Gaetano as Director
23 August 1993
Appointed Di Carcaci, Diana as Director
17 August 1992
17 August 1992
Resigned Marr, Sophie Lucinda 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
Balance sheet as at 16 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Accounts for a dormant company | 16 April 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 7 December 2025 | Termination of appointment of a director | |||
| 7 December 2025 | Termination of appointment of a director | |||
| 3 January 2025 | Accounts for a dormant company | 16 April 2024 |
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