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69/70/71 HOLLAND PARK LIMITED

Company number 02062271

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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)
28 Jun 2024 AP01 Appointment of Mr Francois Didier Besencon as a director on 13 June 2024
20 Feb 2024 AD01 Registered office address changed from C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA United Kingdom to C/O Safe Property Management International Limited First Floor, Unit 48 Westwood Park Trading Estate Concord Road London W3 0th on 20 February 2024
20 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA on 19 June 2023
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 TM01 Termination of appointment of Jennifer Anne Kettlewell as a director on 31 October 2021
19 Nov 2021 AP01 Appointment of Mr Glenn Grossman as a director on 10 November 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2021 AP01 Appointment of Nadia Natasha Manzoor as a director on 20 January 2021
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 TM01 Termination of appointment of Christopher Kenneth Pike as a director on 6 October 2019
17 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
05 Jun 2017 TM01 Termination of appointment of Madeline Kendall Denmead as a director on 31 May 2017
28 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016