89 HOLLAND PARK (FLAT 1) LTD - STOCKPORT


Company Profile Company Filings

Overview

89 HOLLAND PARK (FLAT 1) LTD is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
89 HOLLAND PARK (FLAT 1) LTD was incorporated 18 years ago on 01/06/2006 and has the registered number: 05834990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

89 HOLLAND PARK (FLAT 1) LTD - STOCKPORT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

452 MANCHESTER ROAD
STOCKPORT
SK4 5DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
56 EATON PLACE (FLAT 1) LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARSALAN ZARBAFI May 1967 British Director 2006-06-02 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-06-01 UNTIL 2006-06-01 RESIGNED
ANSWERBUY LIMITED Corporate Secretary 2006-06-01 UNTIL 2023-11-01 RESIGNED
MR ROBERT DAVID GEARY Secretary 2022-09-21 UNTIL 2023-11-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-06-01 UNTIL 2006-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arsalan Zarbafi 2022-09-28 5/1967 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Siza Holdings Limited 2016-06-02 - 2022-09-28 Woking   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARACTER HOME DEVELOPMENTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIZA HOLDINGS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLD WICKS LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
56 EATON PLACE (FLAT 2) LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
56 EATON PLACE (MANAGEMENT) LTD TETBURY Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
56 EATON PLACE (FLAT 1) LTD STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1 HERBERT CRESCENT LTD WOKING Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
9 CHESTER MEWS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CR (MUNSTEAD) LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LANSCRES LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1.1 TREVOR SQUARE LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
56 EATON PLACE LIMITED WOKING ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TELEGRAPH HOUSE LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CADOGAN SQUARE PROJECT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LS 10 LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PS 52 LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUTGATE LTD WOKING Dissolved... 68100 - Buying and selling of own real estate
NISMORE LIMITED WOKING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TONCRES LIMITED STOCKPORT ENGLAND ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
89 HOLLAND PARK (FLAT 1) LTD - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £94,571 Cash £3,165,940 equity
89 HOLLAND PARK (FLAT 1) LTD - Accounts to registrar (filleted) - small 18.2 2022-08-20 31-12-2021 £94,445 Cash £3,169,510 equity
89 HOLLAND PARK (FLAT 1) LTD - Accounts to registrar (filleted) - small 18.2 2022-05-28 30-04-2021 £30,144 Cash £3,174,782 equity
89 HOLLAND PARK (FLAT 1) LTD - Accounts to registrar (filleted) - small 18.2 2021-08-21 30-04-2020 £186 Cash £2,563,151 equity
89 Holland Park (Flat 1) Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £970 Cash £2,586,785 equity
89 Holland Park (Flat 1) Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £29,149 Cash £2,757,158 equity
89 Holland Park (Flat 1) Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £281 Cash £2,754,266 equity
89 Holland Park (Flat 1) Ltd - Abbreviated accounts 16.3 2017-01-20 30-04-2016 £5,314 Cash £3,359,256 equity
89 Holland Park (Flat 1) Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £864 Cash £3,455,684 equity
89 Holland Park (Flat 1) Ltd - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £3,508,738 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAXBROOK LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HACIENDA HOLIDAY HOMES LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INFLUENTIAL MEDIA LTD STOCKPORT Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MYEVAC FIREPLACES LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOOR LEISURE LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
JOUBERT HOLDINGS UK LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
JOHANN LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
U&W LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
LMC ASSETS LTD STOCKPORT ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SEVS HABERDASHERY LIMITED STOCKPORT ENGLAND Active NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores