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58 HOLLAND ROAD LIMITED

Company number 08425482

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
29 Jan 2024 AD01 Registered office address changed from 58 Holland Road London W14 8BB England to 11 Redan House, 23 Redan Place London W2 4SA on 29 January 2024
29 Jan 2024 AP03 Appointment of Ash Ponsonby Management Ltd as a secretary on 29 January 2024
29 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
20 Jul 2023 AP02 Appointment of Regis Group (Barclays) Ltd as a director on 20 July 2023
20 Jul 2023 AP01 Appointment of Mr Mircea Daniel Bucur as a director on 20 July 2023
16 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Sep 2022 TM02 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 14 March 2022
16 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Oct 2021 TM01 Termination of appointment of Mircea Daniel Bucur as a director on 6 October 2021
03 Jun 2021 AP01 Appointment of Mr Akmal Wajih as a director on 3 June 2021
29 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Apr 2020 TM01 Termination of appointment of Imtiaz Wajih as a director on 15 April 2020
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Jul 2018 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to 58 Holland Road London W14 8BB on 13 July 2018
21 Mar 2018 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to The Studio 16 Cavaye Place London SW10 9PT on 21 March 2018
21 Mar 2018 AD01 Registered office address changed from 58 Holland Road London W14 8BB England to The Studio 16 Cavaye Place London SW10 9PT on 21 March 2018
20 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
20 Mar 2018 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 6 February 2018