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72 HOLLAND PARK (MANAGEMENT) LIMITED

Company number 01625132

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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)
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6,250
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 6,250
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AP04 Appointment of Blenheims Estate and Asset Management as a secretary on 31 October 2012
03 Jan 2013 TM02 Termination of appointment of Francesca Perocco as a secretary on 31 October 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Mr Sarpadi Krishna Rao as a director on 16 October 2012
31 Oct 2012 TM01 Termination of appointment of Francesca Perocco as a director on 30 October 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Matthew Paul Draper as a director on 5 April 2011
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Francesca Perocco on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Matthew Paul Draper on 14 January 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Aug 2008 363a Return made up to 31/12/07; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from second floor blenheims 15 young street london W8 5EH
05 Aug 2008 287 Registered office changed on 05/08/2008 from sansons 35 beaufort court admirals way south quay waterside london E14 9XL