69/70/71 Holland Park Limited

Active02062271 Private company limited by guarantee
Incorporated
7 October 1986 (40 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 March 2027
Last accounts
30 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Besencon, Francois Didier
Director · Appointed 13 June 2024
Swiss
Born April 1965 (61)
Director · Appointed 10 November 2021
American
Born April 1949 (77)
Director · Appointed 20 January 2021
Also at Bia Ltd
British
Born January 1986 (40)
Chidler, Susan Rachel Margaret
Director · Appointed 12 January 2016
British
Born September 1963 (63)
Hammond, Raymond
Director · Appointed 24 May 1996
British
Born February 1948 (78)
Officer history (9 former)
13 June 2024
Appointed Besencon, Francois Didier as Director
10 November 2021
Appointed Grossman, Glenn as Director
31 October 2021
Resigned Kettlewell, Jennifer Anne as Director
20 January 2021
Appointed Manzoor, Nadia Natasha as Director
6 October 2019
Resigned Pike, Christopher Kenneth as Director
31 May 2017
Resigned Denmead, Madeline Kendall as Director
12 January 2016
Appointed Chidler, Susan Rachel Margaret as Director
12 January 2016
Resigned Kraus, Peter Alfred as Secretary
30 June 2015
Resigned Kraus, Peter Alfred as Director
12 October 2010
Resigned Mills, Patrick Mark Herbert as Director
14 July 2009
Appointed Denmead, Madeline Kendall as Director
7 October 2004
Resigned Phillips, Alan Keith as Director
29 March 2004
Appointed Kettlewell, Jennifer Anne as Director
8 July 2003
Appointed Mills, Patrick Mark Herbert as Director
7 April 1998
Appointed Phillips, Alan Keith as Director
24 May 1996
Appointed Hammond, Raymond as Director
3 March 1996
Resigned Graham, Alistair James as Director
1 February 1996
Resigned Kerr, James Wilson 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 30 March 2025 · total exemption full accounts

Net Assets
£300,388
Cash
£179,851
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £433,005 £478,501 £465,482 £412,881 £410,823 £300,388
Balance sheet detail
202520242023202220212020
Fixed Assets£334,250£334,250£334,250£124,250£124,250£124,250
Current Assets£180,441£587,265£592,374£496,874
Debtors£2,084£3,531£1,442
Cash£179,851£317,688£80,577£8,006£16,834£9,907
Creditors (< 1 year)£214,303£243,960£254,572£243,600£231,522£186,626
Net Current Assets(£33,862)£343,665£360,852£310,248
Net Assets£300,388£410,823£412,881£465,482£478,501£433,005
Shareholder Funds£410,823£412,881£465,482£478,501£433,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Director's details changed
3 August 2026Director's details changed
30 March 2026Total exemption full accounts30 March 2025
8 January 2026Confirmation statement with no updates31 December 2025
26 October 2025Registered office address changed
Show all recent filings

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