Holland Park Mansions (Leasehold) Limited

Active04045246 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Sophia Stuyvesant Muir
Paul Key
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 October 2026
Muir, Sophia Stuyvesant
Director · Appointed 16 January 2025
British
Born September 1969 (57)
Director · Appointed 15 July 2016
British
Born February 1961 (65)
Key, Paul
Director · Appointed 13 January 2004
British
Born September 1967 (59)
Officer history (10 former)
7 October 2026
Resigned Epmg Legal Limited as Corporate Secretary
7 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 March 2026
Appointed Epmg Legal Limited as Corporate Secretary
28 February 2026
Resigned Innovus Company Secretaries Limited as Corporate Secretary
1 January 2026
Appointed Innovus Company Secretaries Limited as Corporate Secretary
16 January 2025
Appointed Muir, Sophia Stuyvesant as Director
15 July 2016
Appointed Wright, James as Director
16 January 2015
Resigned Crocker, Paul as Secretary
16 January 2015
Resigned Crocker, David Judah as Director
16 January 2015
Resigned Crocker, Paul as Director
16 January 2015
Resigned Crocker, Howard Henry as Director
5 February 2010
Resigned Roberts, Daniel Downes as Director
25 November 2008
Appointed Roberts, Daniel Downes as Director
31 January 2006
Resigned Airikkala, Niko Juhani as Director
3 June 2004
Appointed Airikkala, Niko Juhani as Director
13 January 2004
Appointed Key, Paul as Director
21 August 2000
Appointed Crocker, David Judah as Director
28 July 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 July 2000
Appointed Crocker, Paul as Secretary
28 July 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
28 July 2000
Appointed Crocker, Howard Henry as Director
28 July 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 July 2000
Appointed Crocker, Paul as Director
28 July 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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