HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED
Company number 10362948
- Company Overview for HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED (10362948)
- Filing history for HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED (10362948)
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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) |
|---|---|---|---|
| 21 Nov 2024 | AP01 | Appointment of Mr Eugen Sahmurov as a director on 21 November 2024 | |
| 18 Nov 2024 | AP01 | Appointment of Kristin Marie Cassells as a director on 15 November 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Mr Mikhail Gokhner as a director on 15 November 2024 | |
| 05 Nov 2024 | AP01 | Appointment of William Anthony Ryan as a director on 5 November 2024 | |
| 28 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 16 Oct 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 16 Oct 2024 | PSC07 | Cessation of Gc Campden Hill Llp as a person with significant control on 1 November 2022 | |
| 27 Sep 2024 | PSC05 | Change of details for Hpv Freehold Limited as a person with significant control on 18 September 2024 | |
| 26 Sep 2024 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW England to C/O Aspect Property Management 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 26 September 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Anna Jung Seo as a director on 22 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Anne -Sophie Bammens as a director on 22 March 2024 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Abraham Spak Brujis as a director on 14 February 2024 | |
| 15 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 6 September 2023 with updates | |
| 28 Sep 2023 | AP01 | Appointment of Simon Peile as a director on 1 November 2022 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Philip John Blackman as a director on 1 November 2022 | |
| 11 Jul 2023 | AP01 | Appointment of Raquel Dawson as a director on 25 May 2023 | |
| 25 May 2023 | TM01 | Termination of appointment of Ludo Bammens as a director on 25 May 2023 | |
| 23 Dec 2022 | AD01 | Registered office address changed from 118 Southwark Street London SE1 0SW United Kingdom to 5 New Street Square London EC4A 3TW on 23 December 2022 | |
| 23 Dec 2022 | PSC02 | Notification of Hpv Freehold Limited as a person with significant control on 1 November 2022 | |
| 23 Dec 2022 | AP01 | Appointment of Mr Serhii Kosianenko as a director on 1 November 2022 | |
| 23 Dec 2022 | TM01 | Termination of appointment of Andrew David Locke as a director on 1 November 2022 | |
| 23 Dec 2022 | AP01 | Appointment of Sergey Gorin as a director on 1 November 2022 | |
| 23 Dec 2022 | AP01 | Appointment of Terrence Soon Shiong as a director on 1 November 2022 | |
| 23 Dec 2022 | AP01 | Appointment of Ludo Bammens as a director on 1 November 2022 |