- Company Overview for 58 HOLLAND ROAD LIMITED (08425482)
- Filing history for 58 HOLLAND ROAD LIMITED (08425482)
- People for 58 HOLLAND ROAD LIMITED (08425482)
- More for 58 HOLLAND ROAD LIMITED (08425482)
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) |
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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 |