89 Holland Park (Management) Limited

Active02478945 Private limited company
Incorporated
9 March 1990 (36 years)
Industry
Residents property management (98000)
Directors
Dmitry Zvonarev
Asi Zarbafi
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Zvonarev, Dmitry
Director · Appointed 31 July 2025
British
Born November 1986
Corporate Secretary · Appointed 1 October 2024
Director · Appointed 7 November 2022
British
Born June 1962 (64)
Zarbafi, Asi
Director · Appointed 21 February 2022
British
Born May 1967 (59)
Letemendia, Maria Paloma
Director · Appointed 14 March 2001
British
Born October 1949 (77)
Officer history (26 former)
31 July 2025
Appointed Zvonarev, Dmitry as Director
31 July 2025
Resigned Braiden, Thomas as Director
28 April 2025
Resigned Geary, Robert David as Director
1 October 2024
Appointed Fry & Co as Corporate Secretary
21 May 2024
Resigned Keinan, Tuvi as Director
21 May 2024
Appointed Braiden, Thomas as Director
7 November 2022
Appointed Dell, Andrew Lawson as Director
26 September 2022
Resigned Winkfield, Nicholas John as Secretary
23 September 2022
Resigned Mckie, Michael Beverley, Dr as Director
23 September 2022
Appointed Geary, Robert David as Director
21 July 2022
Appointed Keinan, Tuvi as Director
21 February 2022
Appointed Zarbafi, Asi as Director
11 January 2022
Resigned Jonas, Marc Nicholas as Director
14 December 2021
Resigned Zarbafi, Asi as Director
7 April 2017
Appointed Zarbafi, Asi as Director
6 February 2017
Resigned Zarbaafi, Arsalan as Director
6 February 2017
Appointed Zarbaafi, Arsalan as Director
20 June 2013
Resigned Dell, Andrew Lawson as Director
12 December 2008
Resigned Southern, Garry Robin as Director
8 March 2007
Resigned Mcwilliam, Nicole as Director
8 March 2007
Resigned Mcwilliam, Bruce Ian as Director
30 November 2006
Appointed Dell, Andrew Lawson as Director
11 September 2006
Appointed Southern, Garry Robin as Director
10 May 2006
Resigned Wilson, Glen Charles Harold as Director
16 February 2006
Resigned Morris-Jones, Jane, The Hon as Director
23 March 2005
Appointed Jonas, Marc Nicholas as Director
13 April 2004
Resigned Hoidou, Fatima as Director
18 January 2002
Resigned Baptista, Isilda as Director
18 January 2002
Appointed Hoidou, Fatima as Director
17 January 2002
Appointed Winkfield, Nicholas John as Secretary
31 December 2001
Resigned Wesley Secretaries Limited as Corporate Secretary
6 September 2001
Resigned Sutherland, Sara as Director
6 September 2001
Appointed Wilson, Glen Charles Harold as Director
14 March 2001
Appointed Letemendia, Maria Paloma as Director
23 June 2000
Appointed Morris-Jones, Jane, The Hon as Director
9 March 2000
Resigned Frost, Martin as Secretary
9 March 2000
Appointed Wesley Secretaries Limited as Corporate Secretary
10 December 1997
9 December 1997
Appointed Frost, Martin as Secretary
19 September 1997
Appointed Mcwilliam, Bruce Ian as Director
19 September 1997
Resigned Hornby Properties Limited as Corporate Director
19 September 1997
Resigned Jones, Alexander Roderick as Director
19 September 1997
Resigned Kingsmead Corporation Ltd as Corporate Director
19 September 1997
Appointed Mcwilliam, Nicole as Director
19 September 1997
Appointed Baptista, Isilda as Director
30 January 1997
Resigned Faramani, Mehrdad Etebar as Director
1 September 1993
1 September 1993
Resigned Halsey Lightly & Hemsley as Corporate Secretary
30 July 1993
Appointed Hornby Properties Limited as Corporate Director
30 July 1993
Resigned Hammond, Nigel Derek 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 31 December 2024 · micro entity accounts

Net Assets
(£738,482)
Debt Ratio
936%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 £60,422 £61,459 £61,911 (£738,482)
Balance sheet detail
20242023202220212020
Fixed Assets£8,380£8,380£8,380£8,380£8,380
Current Assets£80,000£630,650£587,312£500,658£579,707
Debtors£622,845£537,048£495,295£447,296
Cash£7,805£50,264£5,363£132,411
Creditors (< 1 year)£826,862£562,952£510,066£414,449£532,708
Creditors (> 1 year)£0£14,167£24,167£34,167
Net Current Assets(£746,862)£67,698£77,246£86,209£46,999
Net Assets(£738,482)£61,911£61,459£60,422
Shareholder Funds(£738,482)£61,911£61,459£60,422£55,379

Filings

Filing history not loaded yet. See it on Companies House

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