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NO 62 HOLLAND PARK LIMITED

Company number 00663293

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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 Nov 2013 AR01 Annual return made up to 3 November 2013 no member list
07 Nov 2012 AR01 Annual return made up to 3 November 2012 no member list
04 Oct 2012 AA Accounts for a dormant company made up to 24 June 2012
09 Nov 2011 AR01 Annual return made up to 3 November 2011 no member list
08 Nov 2011 AD01 Registered office address changed from C/O Tps Estates Erico House 93-99 Upper Richmond Road London SW15 2TG on 8 November 2011
07 Nov 2011 AA Accounts for a dormant company made up to 24 June 2011
24 Feb 2011 AA Total exemption full accounts made up to 24 June 2010
22 Dec 2010 AR01 Annual return made up to 3 November 2010 no member list
22 Dec 2010 CH01 Director's details changed for J Penney Frohling on 20 December 2010
22 Dec 2010 CH01 Director's details changed for Baroness Kari De Koenigswater on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Miss Sheila Mary Dobson on 20 December 2010
09 Mar 2010 AA Full accounts made up to 24 June 2009
12 Dec 2009 AR01 Annual return made up to 3 November 2009 no member list
11 Dec 2009 CH01 Director's details changed for Patrick Robin David Paul on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Michael David Price on 11 December 2009
14 Jul 2009 AA Full accounts made up to 24 June 2008
24 Nov 2008 363a Annual return made up to 03/11/08
20 Nov 2008 AA Full accounts made up to 24 June 2007
08 Apr 2008 363s Annual return made up to 03/11/07
  • 363(353) ‐ Location of register of members address changed
16 May 2007 363s Annual return made up to 03/11/06
  • 363(288) ‐ Director's particulars changed
10 Apr 2007 AA Full accounts made up to 24 June 2006
30 Jan 2007 287 Registered office changed on 30/01/07 from: 12 blacks road hammersmith london W6 9EU
24 Oct 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed