HOLLAND PARK VILLAS LIMITED

Company number 09400130

Date	Type	Description	View / Download
24 Sep 2019	MR04	Satisfaction of charge 094001300002 in full	(1 page)
24 Sep 2019	MR04	Satisfaction of charge 094001300003 in full	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
26 Apr 2018	AD01	Registered office address changed from 3rd Floor 39 Sloane Street London SW1X 9LP England to 35 Great St. Helen's London EC3A 6AP on 26 April 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
26 Jul 2017	AP02	Appointment of Cpccd Limited as a director on 26 July 2017	(2 pages)
26 Jul 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
25 Jan 2017	AP01	Appointment of Mr Christopher Graham Whitehouse as a director on 25 November 2016	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
16 Dec 2016	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to 3rd Floor 39 Sloane Street London SW1X 9LP on 16 December 2016	(1 page)
16 Dec 2016	AP04	Appointment of Cosign Limited as a secretary on 25 November 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Benjamin George Anker David as a director on 25 November 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Julian Graham Wilson as a director on 25 November 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Richard Paul Share as a director on 25 November 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Michael Chaim Biberfeld as a director on 25 November 2016	(1 page)
29 Nov 2016	MR01	Registration of charge 094001300003, created on 25 November 2016	(27 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
10 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(3 pages)
16 Apr 2015	AD01	Registered office address changed from Second Floor 38 Warren Street London W1T 6AE England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 16 April 2015	(1 page)
19 Feb 2015	MR01	Registration of charge 094001300002, created on 16 February 2015	(24 pages)
19 Feb 2015	MR01	Registration of charge 094001300001, created on 16 February 2015	(24 pages)