13 HOLLAND PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
13 HOLLAND PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
13 HOLLAND PARK LIMITED was incorporated 8 years ago on 02/06/2015 and has the registered number: 09619603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
13 HOLLAND PARK LIMITED was incorporated 8 years ago on 02/06/2015 and has the registered number: 09619603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
13 HOLLAND PARK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
2ND FLOOR
LONDON
EC4R 2RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHMET ALI ERDOGAN | Oct 1970 | British | Director | 2018-09-10 | CURRENT |
| MRS IKBAL DIDEM CINER | Feb 1980 | Turkish | Director | 2022-06-14 | CURRENT |
| MR GRAHAM HOWARD HEDGER | Oct 1963 | British | Director | 2015-06-02 UNTIL 2018-07-24 | RESIGNED |
| DCTS (DIRECTORS) LTD | Corporate Director | 2018-07-24 UNTIL 2019-04-08 | RESIGNED | ||
| MR MEHMET ALI ERDOGAN | Secretary | 2018-07-24 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hp Property Investment Ltd | 2018-07-24 - 2022-09-09 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Turgay Ciner | 2018-07-24 | 3/1956 | London | Significant influence or control |
| Mr Graham Howard Hedger | 2016-04-06 - 2018-07-24 | 10/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 13 Holland Park Ltd - Filleted accounts | 2023-09-19 | 31-12-2022 | £161,666 Cash £-115,419 equity |
| 13 Holland Park Ltd - Filleted accounts | 2022-08-17 | 31-12-2021 | £157,118 Cash £279,782 equity |
| 13 Holland Park Ltd - Filleted accounts | 2021-05-08 | 31-12-2020 | £75,577 Cash £5,354,410 equity |
| 13 Holland Park Ltd - Filleted accounts | 2020-09-02 | 31-12-2019 | £69,407 Cash £5,189,763 equity |
| 13 Holland Park Ltd - Filleted accounts | 2019-04-30 | 31-12-2018 | £-1,223,078 equity |
| 13_HOLLAND_PARK_LIMITED - Accounts | 2018-06-30 | 31-12-2017 | £63,019 Cash £-955,873 equity |
| 13_HOLLAND_PARK_LIMITED - Accounts | 2017-09-29 | 31-12-2016 | £88,271 Cash £-472,391 equity |
| 13_HOLLAND_PARK_LIMITED - Accounts | 2016-09-28 | 31-12-2015 | £77,968 Cash £-131,407 equity |