87 HOLLAND PARK LIMITED

Company number 01051932

Date	Type	Description	View / Download
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 6	(10 pages)
11 May 2015	AD01	Registered office address changed from , 87 Holland Park, London, W11 3RZ to Westbourne Block Management 9 Spring Street London W2 3RA on 11 May 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Quadrant Property Management Limited as a secretary on 25 December 2014	(1 page)
11 May 2015	AP04	Appointment of Westbourne Block Management Limited as a secretary on 25 December 2014	(2 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 6	(10 pages)
20 Nov 2013	AP01	Appointment of Mr Goya Subramanian as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Nikolay Chernov as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Michael Barr as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(9 pages)
19 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(9 pages)
12 Jul 2012	TM01	Termination of appointment of Ceawlin Thynn as a director	(1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Sep 2011	TM01	Termination of appointment of John Jones as a director	(1 page)
25 Jul 2011	AP01	Appointment of Mr David James Richards as a director	(2 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(10 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Feb 2011	AP04	Appointment of Quadrant Property Management Limited as a secretary	(2 pages)
23 Feb 2011	TM02	Termination of appointment of David De Haas as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of David De Haas as a secretary	(1 page)
06 Dec 2010	AP01	Appointment of Mr Ceawlin Henry Thynn as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Mr John Justin Jones as a director	(2 pages)
20 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(7 pages)
07 Apr 2010	TM01	Termination of appointment of Rose Szamocki as a director	(1 page)