61 Holland Park Limited

Active04054606 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Harue Fukushige
Yulia Kondrashova
Eliana Maria Velasquez Giraldo
Accounts type
Micro entity
Region
Greater London
Address
174 Battersea Park Road
London
SW11 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 January 2025
Fukushige, Harue
Director · Appointed 1 May 2024
Japanese
Born April 1974 (52)
Kondrashova, Yulia
Director · Appointed 4 April 2016
British
Born August 1984 (42)
Velasquez Giraldo, Eliana Maria
Director · Appointed 4 April 2016
British
Born April 1974 (52)
Officer history (18 former)
13 January 2025
Resigned Baird, Miles St Clair as Secretary
13 January 2025
Appointed Mahne & Mahne Ltd as Corporate Secretary
28 May 2024
Resigned Roddam, Barbara Margaret as Director
1 May 2024
Appointed Fukushige, Harue as Director
24 December 2022
Resigned Schreier, Catherine as Director
7 May 2019
Resigned Toon, Ian Mark as Director
4 April 2016
Appointed Kondrashova, Yulia as Director
4 April 2016
Appointed Velasquez Giraldo, Eliana Maria as Director
4 April 2016
Appointed Toon, Ian Mark as Director
4 April 2016
Appointed Baird, Miles St Clair as Secretary
29 March 2016
Resigned Vertue, Beryl Frances as Director
7 November 2013
Resigned Loudan, Jeremy William as Secretary
4 August 2013
Resigned Oskoui, Rafael as Director
20 June 2012
Resigned Welfare, Roderic Lewis as Secretary
20 June 2012
Appointed Loudan, Jeremy William as Secretary
31 January 2011
Resigned Loudan, Jeremy William as Secretary
31 January 2011
Appointed Welfare, Roderic Lewis as Secretary
1 August 2009
Appointed Loudan, Jeremy William as Secretary
19 June 2008
Resigned Bailey, Susan as Secretary
25 January 2008
Resigned Nixon, Elizabeth as Director
5 January 2008
Appointed Oskoui, Rafael as Director
5 January 2008
Appointed Nixon, Elizabeth as Director
1 July 2006
Resigned Atkinson, Ana Louise as Director
1 July 2004
Appointed Atkinson, Ana Louise as Director
24 May 2004
Resigned Dunwell, Benjamin Hugh as Director
22 May 2003
Appointed Schreier, Catherine as Director
22 May 2003
Resigned Randall, Robert Michael as Director
6 August 2002
Resigned Hooke, Robert Lowe as Director
23 July 2002
Appointed Randall, Robert Michael as Director
1 May 2001
Resigned Randall, Robert Michael as Director
26 September 2000
Appointed Bailey, Susan as Secretary
17 August 2000
Resigned First Directors Limited as Corporate Nominee Director
17 August 2000
Appointed Hooke, Robert Lowe as Director
17 August 2000
Appointed Randall, Robert Michael as Director
17 August 2000
Appointed Dunwell, Benjamin Hugh as Director
17 August 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Appointed Vertue, Beryl Frances as Director
17 August 2000
Appointed First Directors Limited as Corporate Nominee Director
17 August 2000
Appointed Roddam, Barbara Margaret as Director
17 August 2000
Resigned First 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

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Current Assets£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2025Confirmation statement with no updates2 September 2025
29 August 2025Micro company accounts31 December 2024
13 January 2025Appointment of a secretary
13 January 2025Termination of appointment of a secretary
2 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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