36 Holland Park Limited

Active03130153 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Residents property management (98000)
Directors
Kirill Klyuyev
Vinayak Bhattacharjee
Reka Sara Dala
Accounts type
Total exemption full
Region
Greater London
Address
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Klyuyev, Kirill
Director · Appointed 19 January 2026
Ukrainian
Born November 1995
Bhattacharjee, Vinayak
Director · Appointed 11 July 2025
British
Born September 1964 (62)
Dala, Reka Sara
Director · Appointed 14 February 2025
Hungarian
Born February 1996 (30)
Director · Appointed 27 August 2024
British
Born June 1963 (63)
Drinkwater, Thomas George
Director · Appointed 27 August 2024
British
Born October 1994 (32)
Corporate Secretary · Appointed 30 November 2004
Director · Appointed 12 December 1997
British
Born March 1953 (73)
Officer history (8 former)
19 January 2026
Appointed Klyuyev, Kirill as Director
11 July 2025
Appointed Bhattacharjee, Vinayak as Director
20 February 2025
Resigned Montanari, Ivan Valentino as Director
20 February 2025
Resigned Borisova, Anna as Director
14 February 2025
Appointed Dala, Reka Sara as Director
14 February 2025
Resigned Greig, Louis Stourton as Director
27 August 2024
Appointed Drinkwater, Lisbeth Joyce as Director
27 August 2024
Appointed Drinkwater, Thomas George as Director
17 December 2015
Appointed Borisova, Anna as Director
17 December 2015
Appointed Montanari, Ivan Valentino as Director
30 November 2004
Appointed Lbco Secretaries Limited as Corporate Secretary
30 November 2004
Resigned Stanley, Elodie as Secretary
12 December 1997
Appointed Coldwell, Justin James Cecil as Director
12 December 1997
Resigned Wissen, Nina as Director
12 December 1997
Resigned Wissen, Ulf as Director
20 March 1997
Appointed Greig, Louis Stourton as Director
23 November 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 November 1995
Appointed London Law Services Limited as Corporate Nominee Director
23 November 1995
Resigned London Law Services Limited as Corporate Nominee Director
23 November 1995
Appointed Wissen, Nina as Director
23 November 1995
Appointed Wissen, Ulf as Director
23 November 1995
Appointed Stanley, Elodie as Secretary

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

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2024 2025 £46,666 £46,666 £46,666
Balance sheet detail
202520242023
Fixed Assets£46,666£46,666£46,666
Shareholder Funds£46,666£46,666£46,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
14 April 2026Appointment of a director
26 January 2026Confirmation statement with updates23 November 2025
9 October 2025Total exemption full accounts31 March 2025
6 August 2025Appointment of a director
Show all recent filings

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