Holly Lodge Mansions Management Limited

Active13669141 Private limited company
Incorporated
8 October 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2021
British,Dutch
Born January 1976 (50)

Ownership 2 active

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

Corporate entity · Notified 9 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15174222
Corporate entity · Notified 9 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08401883
Former controllers (1)
9 January 2026
Ceased Cedarwood Management Services Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Conquest House Development Ltd Has significant influence or control
Darom Street Limited Owns 25–50% of shares
Drayton Gardens Investments Limited Owns 50–75% of shares
Equitable Properties Limited Has significant influence or control
Keybay Limited Owns 25–50% of shares
Park Street Investors Limited Owns 50–75% of shares
Holly Lodge Mansions Management Limited This company Owns 25–50% of shares
Thame House Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£179
Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) £0 £20k 2023 2024 2025 £857 (£13,704) £9,355
Balance sheet detail
202520242023
Fixed Assets£224,785£224,785£219,758
Current Assets£604,616£40,957£5,306
Debtors£586,756£31,655
Cash£179£9,302£5,306
Creditors (< 1 year)£820,046£279,446£224,207
Net Current Assets(£215,430)(£238,489)(£218,901)
Net Assets(£13,704)£857
Shareholder Funds£9,355(£13,704)£857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Notification of a person with significant control

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