- Company Overview for 27 HOLLAND PARK AVENUE LIMITED (01911671)
- Filing history for 27 HOLLAND PARK AVENUE LIMITED (01911671)
- People for 27 HOLLAND PARK AVENUE LIMITED (01911671)
- More for 27 HOLLAND PARK AVENUE LIMITED (01911671)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
| 09 Dec 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
| 03 Dec 2024 | AP04 | Appointment of Maurice Lee Secretarial Limited as a secretary on 3 December 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mr Mohamed Fares Ouardi as a director on 19 August 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Midori Tsukagoshi as a director on 19 August 2024 | |
| 24 Jul 2024 | AD01 | Registered office address changed from 27 Holland Park Avenue London W11 3RW to 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY on 24 July 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Maria Ludovica Antichi as a director on 16 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Rodolfo Vignocchi as a director on 16 April 2024 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 30 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 24 Nov 2023 | AP01 | Appointment of Ms Midori Tsukagoshi as a director on 18 April 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Charles Ernest Lagares as a director on 13 April 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 13 Feb 2023 | AP01 | Appointment of Mr Charles Ernest Lagares as a director on 23 December 2022 | |
| 23 Dec 2022 | TM01 | Termination of appointment of Charles Ernest Lagares as a director on 23 December 2022 | |
| 05 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 07 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 03 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 12 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 27 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates |