149 HOLLAND PARK AVENUE (FREEHOLD) LIMITED

Company number 11673996

Date	Type	Description	View / Download
25 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	(3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 November 2023	(2 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
06 Sep 2023	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on 6 September 2023	(1 page)
11 Aug 2023	AP04	Appointment of Bawtrys Estate Management as a secretary on 11 August 2023	(2 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	(29 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 01/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2023	CERTNM	Company name changed 149 holland park (freehold) LIMITED\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	(3 pages)
02 Jun 2023	AP01	Appointment of Michael David Gold as a director on 1 June 2023	(2 pages)
02 Jun 2023	AP01	Appointment of Stefano Corrado Gilotti as a director on 1 June 2023	(2 pages)
02 Jun 2023	AP01	Appointment of Georgina Rose Callander Watson as a director on 1 June 2023	(2 pages)
02 Jun 2023	AP01	Appointment of Mr Chris Sahota as a director on 1 June 2023	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Joshua Arghiros as a director on 30 November 2022	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
22 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
13 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
13 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-13 GBP 5	(36 pages)