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88 HOLLAND PARK LIMITED

Company number 01602686

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2026 CS01 Confirmation statement made on 21 November 2025 with no updates
View PDF Confirmation statement made on 21 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages)
15 Jan 2025 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 AD01 Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House 2 Albert Place London N3 1QB on 15 January 2025
View PDF Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House 2 Albert Place London N3 1QB on 15 January 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
30 Nov 2023 PSC01 Notification of Oladipupo Modupe Alakija as a person with significant control on 29 November 2023
View PDF Notification of Oladipupo Modupe Alakija as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 30 November 2023
View PDF Withdrawal of a person with significant control statement on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 12 June 2022
View PDF Second filing of Confirmation Statement dated 12 June 2022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023 AP01 Appointment of Martha Isabel Kunzl-Tacchi as a director on 19 October 2023
View PDF Appointment of Martha Isabel Kunzl-Tacchi as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023 TM01 Termination of appointment of Roberto Balma as a director on 19 October 2023
View PDF Termination of appointment of Roberto Balma as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023 CH01 Director's details changed for Ms Sarah Jane Stennett on 6 July 2023
View PDF Director's details changed for Ms Sarah Jane Stennett on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
02 Sep 2022 AD01 Registered office address changed from 75 Park Lane Croydon CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2 September 2022
View PDF Registered office address changed from 75 Park Lane Croydon CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/2023
View PDF Confirmation statement made on 12 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/2023
- link opens in a new window - 5 pages (5 pages)
21 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
10 Aug 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
20 Jan 2020 CH01 Director's details changed for Mr Oladipupo Alakija on 16 January 2020
View PDF Director's details changed for Mr Oladipupo Alakija on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019 AP01 Appointment of Mr Giovanni Dapra as a director on 14 June 2019
View PDF Appointment of Mr Giovanni Dapra as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)