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80 HOLLAND PARK MANAGEMENT LIMITED

Company number 11589488

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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)
11 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
15 May 2024 AP01 Appointment of Mr Sidney Xuande Huang as a director on 10 May 2024
15 May 2024 AP01 Appointment of Ms Padmini Sekhsaria as a director on 10 May 2024
14 May 2024 TM01 Termination of appointment of Julian Graham Wilson as a director on 10 May 2024
14 May 2024 TM01 Termination of appointment of Benjamin George Anker David as a director on 10 May 2024
14 May 2024 AP01 Appointment of Anna Kharuk as a director on 10 May 2024
14 May 2024 AP01 Appointment of Cristina Cardellini as a director on 10 May 2024
14 May 2024 AP01 Appointment of Mr Anthony Dominic Afamado Temple as a director on 10 May 2024
14 May 2024 AP01 Appointment of Mr Jonathan Louis Hubbard-Ford as a director on 10 May 2024
14 May 2024 CH01 Director's details changed for Mr Paul Leonard on 10 May 2024
14 May 2024 AP01 Appointment of Mr Paul Leonard as a director on 10 May 2024
15 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
06 Jun 2023 AP04 Appointment of Rendall & Rittner Limited as a secretary on 1 June 2023
06 Jun 2023 TM02 Termination of appointment of Cosign Limited as a secretary on 1 June 2023
06 Jun 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 June 2023
26 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
10 Sep 2021 TM01 Termination of appointment of Timothy Owen Simpson as a director on 31 July 2021
22 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
23 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
25 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020