86 Holland Park Freehold Limited

Active06207492 Private limited company
Incorporated
10 April 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Lady Juliet Hughes-Hallet
Mona Matin
Thomas Michael Sydney Hughes-Hallett
Accounts type
Micro entity
Region
Greater London
Address
86 Holland Park
London
W11 3RZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2022
British
Born December 1954 (71)
Director · Appointed 14 July 2022
British
Born August 1954 (72)
Officer history (6 former)
24 May 2025
Resigned Taylor, Paul as Secretary
2 October 2022
Appointed Hughes-Hallet, Juliet, Lady as Director
16 July 2022
Resigned Pattinson, Eliza as Director
15 July 2022
Appointed Taylor, Paul as Secretary
14 July 2022
14 July 2022
Resigned May, John William, Mr. as Secretary
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
9 April 2011
Resigned Kensington Place Nominees (No.1) Limited as Corporate Director
15 September 2009
Appointed Robson, Mark Jeremy as Director
11 September 2009
Appointed Kensington Place Nominees (No.1) Limited as Corporate Director
11 September 2009
Resigned Foster, Jonathan Andre Roger as Director
10 April 2007
Appointed Foster, Jonathan Andre Roger as Director
10 April 2007
Appointed May, John William, Mr. as Secretary

Ownership 3 active

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

Individual · Notified 1 November 2022
Owns 25–50% of shares
British
Born December 1954 (71)
Mona Matin
Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Iranian
Born May 1981 (45)
Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Former controllers (4)
1 September 2022
Ceased Tanganyika Train Limited — Owns 25–50% of shares
8 April 2022
Ceased Yoo Living Limited — Owns 25–50% of shares
6 April 2022
Ceased Chrisdell Limited — Owns 25–50% of shares
12 November 2018
Ceased Lola Priska Linker — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,462

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£897) (£897) £897 £1,317 £1,462 £1,462
Balance sheet detail
202520242023202220212020
Fixed Assets£4,950£4,950£4,950£4,950£4,950£4,950
Creditors (< 1 year)£6,412£6,412£6,267£5,847£5,847£5,847
Net Current Assets£6,412£6,412£6,267£5,847
Net Assets£1,462£1,462£1,317£897(£897)(£897)
Shareholder Funds£1,462£1,462£1,317£897(£897)(£897)

Turnover£433£433
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates10 April 2026
3 February 2026Micro company accounts30 April 2025
30 May 2025Termination of appointment of a secretary
15 April 2025Registered office address changed
15 April 2025Confirmation statement with updates10 April 2025
Show all recent filings

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