- Company Overview for 75 HOLLAND PARK LIMITED (00760253)
- Filing history for 75 HOLLAND PARK LIMITED (00760253)
- People for 75 HOLLAND PARK LIMITED (00760253)
- More for 75 HOLLAND PARK LIMITED (00760253)
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) |
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05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
15 Feb 2024 | AA | Micro company accounts made up to 24 June 2023 | |
07 Nov 2023 | TM01 | Termination of appointment of Richard Frederick Coles Alliott as a director on 19 October 2023 | |
07 Nov 2023 | TM01 | Termination of appointment of Farley Property Company Limited as a director on 2 November 2023 | |
18 Oct 2023 | CH04 | Secretary's details changed for Fry Asset Management Ltd T/a Fry & Co on 27 April 2023 | |
05 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
27 Apr 2023 | AD01 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 | |
13 Feb 2023 | AA | Micro company accounts made up to 24 June 2022 | |
05 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
09 Jun 2022 | TM01 | Termination of appointment of Sherna Vazifdar as a director on 1 June 2022 | |
14 Feb 2022 | AA | Micro company accounts made up to 24 June 2021 | |
18 Nov 2021 | TM01 | Termination of appointment of Balasaheb Jachak as a director on 28 May 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
24 Jun 2021 | AA | Micro company accounts made up to 24 June 2020 | |
29 Apr 2021 | TM01 | Termination of appointment of Marie-Therese Roberts as a director on 29 April 2021 | |
26 Mar 2021 | AP01 | Appointment of Mr Balasaheb Jachak as a director on 28 February 2021 | |
26 Mar 2021 | TM01 | Termination of appointment of Aijaz Hussain as a director on 27 February 2021 | |
23 Mar 2021 | TM01 | Termination of appointment of Grazia Giuliani Draper as a director on 23 March 2021 | |
17 Sep 2020 | TM02 | Termination of appointment of Burlington Estates (London) Limited as a secretary on 24 August 2020 | |
17 Sep 2020 | AP04 | Appointment of Fry Asset Management Ltd T/a Fry & Co as a secretary on 24 August 2020 | |
17 Sep 2020 | AD01 | Registered office address changed from Flat 2 75 Holland Park London W11 3SL to 52 Moreton Street London SW1V 2PB on 17 September 2020 | |
17 Sep 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
20 Jul 2020 | AD01 | Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to Flat 2 75 Holland Park London W11 3SL on 20 July 2020 | |
16 Apr 2020 | TM01 | Termination of appointment of Adam Draper as a director on 5 November 2019 | |
16 Apr 2020 | AP01 | Appointment of Ms Grazia Giuliani Draper as a director on 1 March 2020 |