89 Holland Park (Flat 1) Ltd

Active05834990 Private limited company
Incorporated
1 June 2006 (20 years)
Previously known as
56 Eaton Place (Flat 1) Limited (until 11 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Arsalan Zarbafi
Accounts type
Total exemption full
Region
North West
Address
452 Manchester Road
Heaton Chapel
Stockport
SK4 5DL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2006
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Siza Holdings Limited · more companies
British
Born May 1967 (59)
Officer history (4 former)
1 November 2023
Resigned Geary, Robert David as Secretary
1 November 2023
Resigned Answerbuy Limited as Corporate Secretary
21 September 2022
Appointed Geary, Robert David as Secretary
2 June 2006
Appointed Zarbafi, Arsalan as Director
1 June 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 June 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 June 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
1 June 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
1 June 2006
Appointed Answerbuy Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (1)
28 September 2022
Ceased Siza Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£2,969,095
Cash
£30,880
Profit
(£196,845)
Debt Ratio
62%
Current Ratio
1.0x
Return on Equity
-7%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2022 2023 £2,563,151 £3,174,782 £3,169,510 £3,165,940 £2,969,095
Balance sheet detail
20232022202120212020
Fixed Assets£7,251,637£7,251,637£7,251,637£7,251,637£7,251,637
Current Assets£648,232£485,755£406,794£73,467£38,830
Debtors£617,352£391,184£312,349£43,323£38,644
Cash£30,880£94,571£94,445£30,144£186
Creditors (< 1 year)£662,024£240,202£63,921£425,322£529,162
Creditors (> 1 year)£4,268,750£4,331,250£4,425,000£3,725,000£3,675,000
Net Current Assets(£13,792)£245,553£342,873(£351,855)(£490,332)
Net Assets£2,969,095£3,165,940£3,169,510£3,174,782£2,563,151
Shareholder Funds£2,969,095£3,165,940£3,169,510£3,174,782£2,563,151

Filings

Recent filings only. See the full history on Companies House

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