45 Holland Park Limited
Private limited company, incorporated 16 October 1992, London
Summary
| Company name | 45 Holland Park Limited |
|---|---|
| Company status | Active |
| Company number | 02756431 |
| Incorporation date | 16 October 1992 (33 years, 11 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Elizabeth Ann Huhne and Konstantin Von Unger |
| Business industry | Activities of Households As Employers; Undifferentiated Goods- and Services-Producing Activities of Households For Own Use |
|---|---|
| Business activity | Residents Property Management |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 hours, 59 minutes from now) |
| Accounts category | Micro Entity |
| Accounts year end | 31 December |
| Latest return | 16 October 2025 (11 months, 2 weeks ago) |
| Next return due | 30 October 2026 (1 month from now) |
Contact
| Registered address | Barley Chambers 117 Westbourne Grove London W2 4UP |
|---|---|
| Shared address | This company shares its address with 1 other company |
| Constituency | Westminster North |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Micro Entity |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 hours, 59 minutes from now) |
| Latest return | 16 October 2025 (11 months, 2 weeks ago) |
|---|---|
| Next return due | 30 October 2026 (1 month from now) |
Director overview
Current
3
Retired
10
Closed
—
Classification
| SIC industry | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 2003 (9800) | Residents property management |
| SIC 2007 (98000) | Residents property management |
Event history
| 29 September 2026 | Micro company accounts made up to 31 December 2025 |
|---|---|
| 25 September 2024 | Micro company accounts made up to 31 December 2023 |
| 11 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 |
| 11 December 2023 | Termination of appointment of Blenheims Estate and Asset Management as a secretary on 7 December 2023 |
| 20 October 2023 | Confirmation statement made on 16 October 2023 with no updates |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—