89 HOLLAND PARK (MANAGEMENT) LIMITED
About 89 HOLLAND PARK (MANAGEMENT) LIMITED
89 HOLLAND PARK (MANAGEMENT) LIMITED is a UK-registered ltd, incorporated in 1990, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
5 active
26 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
5 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, ENGLAND
- Incorporation Date
- March 9, 1990
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 89 HOLLAND PARK (MANAGEMENT) LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
89 HOLLAND PARK (MANAGEMENT) LIMITED (Company Number: 02478945) is officially registered with Companies House, the UK government registrar of companies.
Are 89 HOLLAND PARK (MANAGEMENT) LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 89 HOLLAND PARK (MANAGEMENT) LIMITED?
Company officers and directors
5 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
ZVONAREV, Dmitry
director
FRY & CO
corporate-secretary
DELL, Andrew Lawson
director
ZARBAFI, Asi
director
LETEMENDIA, Maria Paloma
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
ZVONAREV, Dmitry
director
Appointed: July 31, 2025
FRY & CO
corporate-secretary
Appointed: October 1, 2024
DELL, Andrew Lawson
director
Appointed: November 7, 2022
ZARBAFI, Asi
director
Appointed: February 21, 2022
LETEMENDIA, Maria Paloma
director
Appointed: March 14, 2001
Recently Resigned Officers
BRAIDEN, Thomas
director
Appointed: May 21, 2024 • Resigned: July 31, 2025
GEARY, Robert David
director
Appointed: September 23, 2022 • Resigned: April 28, 2025
KEINAN, Tuvi
director
Appointed: July 21, 2022 • Resigned: May 21, 2024
WINKFIELD, Nicholas John
secretary
Appointed: January 17, 2002 • Resigned: September 26, 2022
MCKIE, Michael Beverley, Dr
director
Appointed: March 9, 1992 • Resigned: September 23, 2022
JONAS, Marc Nicholas
director
Appointed: March 23, 2005 • Resigned: January 11, 2022
ZARBAFI, Asi
director
Appointed: April 7, 2017 • Resigned: December 14, 2021
ZARBAAFI, Arsalan
director
Appointed: February 6, 2017 • Resigned: February 6, 2017
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 9 Mar 2025
- Next made up to
- 9 Mar 2026
- Due by
- 23 Mar 2026 (4 weeks before)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 147 total filings.
accounts-with-accounts-type-micro-entity
accounts
September 30, 2025
termination-director-company-with-name-termination-date
officers termination
August 22, 2025
appoint-person-director-company-with-name-date
officers appointments
August 22, 2025
termination-director-company-with-name-termination-date
officers termination
June 25, 2025
confirmation-statement-with-no-updates
confirmation-statement
March 15, 2025
appoint-corporate-secretary-company-with-name-date
officers appointments
October 31, 2024
change-registered-office-address-company-with-date-old-address-new-address
address
October 31, 2024
accounts-with-accounts-type-total-exemption-full
accounts
September 27, 2024
termination-director-company-with-name-termination-date
officers termination
May 22, 2024
appoint-person-director-company-with-name-date
officers appointments
May 22, 2024
confirmation-statement-with-no-updates
confirmation-statement
March 13, 2024
accounts-with-accounts-type-total-exemption-full
accounts
June 14, 2023
confirmation-statement-with-no-updates
confirmation-statement
March 10, 2023
appoint-person-director-company-with-name-date
officers appointments
November 9, 2022
appoint-person-director-company-with-name-date
officers appointments
September 26, 2022
termination-secretary-company-with-name-termination-date
officers termination
September 26, 2022
termination-director-company-with-name-termination-date
officers termination
September 26, 2022
appoint-person-director-company-with-name-date
officers appointments
July 21, 2022
accounts-with-accounts-type-total-exemption-full
accounts
May 3, 2022
confirmation-statement-with-updates
confirmation-statement
March 9, 2022
appoint-person-director-company-with-name-date
officers appointments
February 28, 2022
termination-director-company-with-name-termination-date
officers termination
January 11, 2022
change-person-director-company-with-change-date
officers change
December 23, 2021
change-person-director-company-with-change-date
officers change
December 23, 2021
termination-director-company-with-name-termination-date
officers termination
December 14, 2021
accounts-with-accounts-type-total-exemption-full
accounts
June 4, 2021
confirmation-statement-with-no-updates
confirmation-statement
March 9, 2021
confirmation-statement-with-no-updates
confirmation-statement
March 10, 2020
accounts-with-accounts-type-total-exemption-full
accounts
January 24, 2020
accounts-with-accounts-type-total-exemption-full
accounts
July 9, 2019
confirmation-statement-with-no-updates
confirmation-statement
March 18, 2019
accounts-with-accounts-type-total-exemption-full
accounts
September 14, 2018
confirmation-statement-with-no-updates
confirmation-statement
March 15, 2018
accounts-with-accounts-type-total-exemption-full
accounts
June 22, 2017
appoint-person-director-company-with-name-date
officers appointments
April 12, 2017
confirmation-statement-with-updates
confirmation-statement
March 16, 2017
termination-director-company-with-name-termination-date
officers termination
March 15, 2017
appoint-person-director-company-with-name-date
officers appointments
February 27, 2017
accounts-with-accounts-type-total-exemption-small
accounts
September 5, 2016
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annual-return
March 17, 2016
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accounts
July 21, 2015
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annual-return
March 13, 2015
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accounts
September 22, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
April 7, 2014
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officers termination
June 20, 2013
accounts-with-accounts-type-total-exemption-full
accounts
June 19, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
March 18, 2013
accounts-with-accounts-type-total-exemption-full
accounts
October 5, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
March 13, 2012
accounts-with-accounts-type-total-exemption-full
accounts
September 14, 2011
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-micro-entity
accounts
6 months ago
termination-director-company-with-name-termination-date
officers - termination
8 months ago
appoint-person-director-company-with-name-date
officers - appointments
8 months ago
Officer Appointed
ZVONAREV, Dmitry (director)
8 months ago
Officer Resigned
BRAIDEN, Thomas (director)
8 months ago
termination-director-company-with-name-termination-date
officers - termination
9 months ago
Officer Resigned
GEARY, Robert David (director)
11 months ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
Confirmation Statement
Made up to: March 9, 2025
1 year ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
1 year ago
change-registered-office-address-company-with-date-old-address-new-address
address
1 year ago
Officer Appointed
FRY & CO (corporate-secretary)
1 year ago
accounts-with-accounts-type-total-exemption-full
accounts
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
BRAIDEN, Thomas (director)
1 year ago
Officer Resigned
KEINAN, Tuvi (director)
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-total-exemption-full
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
DELL, Andrew Lawson (director)
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-secretary-company-with-name-termination-date
officers - termination
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Resigned
WINKFIELD, Nicholas John (secretary)
3 years ago
Officer Appointed
GEARY, Robert David (director)
3 years ago
Officer Resigned
MCKIE, Michael Beverley, Dr (director)
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
KEINAN, Tuvi (director)
3 years ago
accounts-with-accounts-type-total-exemption-full
accounts
3 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
appoint-person-director-company-with-name-date
officers - appointments
4 years ago
Officer Appointed
ZARBAFI, Asi (director)
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
JONAS, Marc Nicholas (director)
4 years ago
change-person-director-company-with-change-date
officers - change
4 years ago
change-person-director-company-with-change-date
officers - change
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
ZARBAFI, Asi (director)
4 years ago
accounts-with-accounts-type-total-exemption-full
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
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accounts
6 years ago
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accounts
6 years ago
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confirmation-statement
7 years ago
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accounts
7 years ago
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confirmation-statement
8 years ago
accounts-with-accounts-type-total-exemption-full
accounts
8 years ago
appoint-person-director-company-with-name-date
officers - appointments
9 years ago
Officer Appointed
ZARBAFI, Asi (director)
9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
appoint-person-director-company-with-name-date
officers - appointments
9 years ago
Officer Appointed
ZARBAAFI, Arsalan (director)
9 years ago
Officer Resigned
ZARBAAFI, Arsalan (director)
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
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accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
accounts-with-accounts-type-total-exemption-full
accounts
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
termination-director-company-with-name
officers - termination
12 years ago
Officer Resigned
DELL, Andrew Lawson (director)
12 years ago
accounts-with-accounts-type-total-exemption-full
accounts
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
accounts-with-accounts-type-total-exemption-full
accounts
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
accounts-with-accounts-type-total-exemption-full
accounts
14 years ago
Officer Resigned
SOUTHERN, Garry Robin (director)
17 years ago
Officer Resigned
MCWILLIAM, Bruce Ian (director)
19 years ago
Officer Resigned
MCWILLIAM, Nicole (director)
19 years ago
Officer Appointed
DELL, Andrew Lawson (director)
19 years ago
Officer Appointed
SOUTHERN, Garry Robin (director)
19 years ago
Officer Resigned
WILSON, Glen Charles Harold (director)
19 years ago
Officer Resigned
MORRIS-JONES, Jane, The Hon (director)
20 years ago
Officer Appointed
JONAS, Marc Nicholas (director)
21 years ago
Officer Resigned
HOIDOU, Fatima (director)
22 years ago
Officer Resigned
BAPTISTA, Isilda (director)
24 years ago
Officer Appointed
HOIDOU, Fatima (director)
24 years ago
Officer Appointed
WINKFIELD, Nicholas John (secretary)
24 years ago
Officer Resigned
WESLEY SECRETARIES LIMITED (corporate-secretary)
24 years ago
Officer Resigned
SUTHERLAND, Sara (director)
24 years ago
Officer Appointed
WILSON, Glen Charles Harold (director)
24 years ago
Officer Appointed
LETEMENDIA, Maria Paloma (director)
25 years ago
Officer Appointed
MORRIS-JONES, Jane, The Hon (director)
25 years ago
Officer Resigned
FROST, Martin (secretary)
26 years ago
Officer Appointed
WESLEY SECRETARIES LIMITED (corporate-secretary)
26 years ago
Officer Resigned
NEAL, Jonathan Richard Gareth Norman (secretary)
28 years ago
Officer Appointed
FROST, Martin (secretary)
28 years ago
Officer Appointed
BAPTISTA, Isilda (director)
28 years ago
Officer Resigned
JONES, Alexander Roderick (director)
28 years ago
Officer Appointed
MCWILLIAM, Bruce Ian (director)
28 years ago
Officer Appointed
MCWILLIAM, Nicole (director)
28 years ago
Officer Resigned
HORNBY PROPERTIES LIMITED (corporate-director)
28 years ago
Officer Resigned
KINGSMEAD CORPORATION LTD (corporate-director)
28 years ago
Officer Resigned
FARAMANI, Mehrdad Etebar (director)
29 years ago
Officer Appointed
NEAL, Jonathan Richard Gareth Norman (secretary)
32 years ago
Officer Resigned
HALSEY LIGHTLY & HEMSLEY (corporate-secretary)
32 years ago
Officer Resigned
HAMMOND, Nigel Derek (director)
32 years ago
Officer Appointed
HORNBY PROPERTIES LIMITED (corporate-director)
32 years ago
Officer Appointed
HALSEY LIGHTLY & HEMSLEY (corporate-secretary)
34 years ago
Officer Appointed
FARAMANI, Mehrdad Etebar (director)
34 years ago
Officer Appointed
HAMMOND, Nigel Derek (director)
34 years ago
Officer Appointed
JONES, Alexander Roderick (director)
34 years ago
Officer Appointed
MCKIE, Michael Beverley, Dr (director)
34 years ago
Officer Appointed
SUTHERLAND, Sara (director)
34 years ago
Officer Appointed
KINGSMEAD CORPORATION LTD (corporate-director)
34 years ago
Company Incorporated
89 HOLLAND PARK (MANAGEMENT) LIMITED was incorporated
36 years ago
Limited Results Shown
Displaying the most recent 109 events.
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