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75 HOLLAND PARK LIMITED

Company number 00760253

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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 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