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19 HOLLAND PARK (FREEHOLD) LIMITED

Company number 06385978

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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)
09 Nov 2014 TM01 Termination of appointment of Nicholas Stanley as a director on 4 September 2014
09 Nov 2014 TM02 Termination of appointment of Elodie Stanley as a secretary on 4 September 2014
17 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
17 Jul 2014 AD01 Registered office address changed from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX to 53 Rowantree Road Enfield Middlesex EN2 8PN on 17 July 2014
02 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
16 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
20 Jan 2010 AR01 Annual return made up to 1 December 2009
14 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
12 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Feb 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288b Director resigned
01 Oct 2007 NEWINC Incorporation