HOLLAND PARK LIMITED



Company Documents

DateDescription
10/07/2110 July 2021 Full accounts made up to 2020-06-30

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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13/05/1913 May 2019 CURREXT FROM 30/04/2019 TO 30/06/2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET DALMAN / 14/05/2016

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KASHANI-AKHAVAN

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20/01/1720 January 2017 DIRECTOR APPOINTED MR VEH KEN CHOO

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT

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12/05/1612 May 2016 DIRECTOR APPOINTED MR MANISH PATEL

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11/05/1611 May 2016 SECRETARY APPOINTED MRS DENISE GRIMSTON

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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12/09/1512 September 2015 APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS

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05/05/155 May 2015 DIRECTOR APPOINTED MR GRAHAM VINCENT

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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30/03/1530 March 2015 DIRECTOR APPOINTED MR MOHAMMAD KASHANI-AKHAVAN

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27/03/1527 March 2015 CURREXT FROM 31/12/2014 TO 30/04/2015

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR TIM KEARNS

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/10/1410 October 2014 DIRECTOR APPOINTED MR TIM KEARNS

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08/10/148 October 2014 DIRECTOR APPOINTED MR MEHMET DALMAN

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/01/1317 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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03/07/123 July 2012 AUDITOR'S RESIGNATION

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22/06/1222 June 2012 SECTION 519

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26/04/1226 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/04/1226 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/04/1226 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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07/10/117 October 2011 DIRECTOR APPOINTED MR JOSEPH ANDREW DOYLE

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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08/10/108 October 2010 DIRECTOR APPOINTED ANDREW JOHN DUNCAN

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 75 KINNERTON STREET LONDON SW1X 8ED

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/07/081 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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23/09/0723 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/04/0625 April 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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16/07/0316 July 2003 DIRECTOR'S PARTICULARS CHANGED

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24/02/0324 February 2003 AUDITOR'S RESIGNATION

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/01/0121 January 2001 NEW SECRETARY APPOINTED

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21/01/0121 January 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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19/12/9919 December 1999 NEW SECRETARY APPOINTED

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19/12/9919 December 1999 SECRETARY RESIGNED

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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11/09/9811 September 1998 AUDITOR'S RESIGNATION

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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02/05/972 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 75 KINNERTON STREET LONDON SW1X 8ED

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01/05/971 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 25 OLD BROMPTON ROAD LONDON SW7 3TD

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02/02/972 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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10/09/9610 September 1996 DIRECTOR RESIGNED

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11/06/9611 June 1996 DIRECTOR'S PARTICULARS CHANGED

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08/02/968 February 1996 SECRETARY'S PARTICULARS CHANGED

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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10/05/9510 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9526 January 1995 LOCATION OF DEBENTURE REGISTER

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26/01/9526 January 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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26/01/9526 January 1995 LOCATION OF REGISTER OF MEMBERS

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15/01/9515 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/01/9515 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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21/12/9421 December 1994 AUDITOR'S RESIGNATION

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20/12/9420 December 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 142-144 HOLLAND PARK AVENUE KENSINGTON LONDON W11 4UE

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20/12/9420 December 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 142-144 HOLLAND PARK AVENUE KENSINGTON LONDON W11 4UE

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11/07/9411 July 1994 LOCATION OF DEBENTURE REGISTER

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11/07/9411 July 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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06/07/946 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/946 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/947 June 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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08/02/948 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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26/01/9426 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9420 January 1994 LOCATION OF DEBENTURE REGISTER

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16/01/9416 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/9416 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9416 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9416 January 1994 LOCATION OF REGISTER OF MEMBERS

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12/01/9412 January 1994 REGISTERED OFFICE CHANGED ON 12/01/94 FROM: PARK HOUSE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JD

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12/01/9412 January 1994 REGISTERED OFFICE CHANGED ON 12/01/94 FROM: G OFFICE CHANGED 12/01/94 PARK HOUSE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JD

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12/01/9412 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/9412 January 1994 DIRECTOR RESIGNED

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12/01/9412 January 1994 DIRECTOR RESIGNED

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12/01/9412 January 1994 ADOPT MEM AND ARTS 22/12/93

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12/01/9412 January 1994 CONVERT & SUB DIVIDE SH 22/12/93

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09/01/949 January 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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08/10/938 October 1993 DIRECTOR RESIGNED

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08/07/938 July 1993 SECRETARY'S PARTICULARS CHANGED

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11/03/9311 March 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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06/02/936 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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13/11/9213 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9218 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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15/08/9115 August 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/03/9112 March 1991 REGISTERED OFFICE CHANGED ON 12/03/91 FROM: G OFFICE CHANGED 12/03/91 142/144 HOLLAND PARK AVENUE KENSINGTON LONDON W11 4UE

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12/03/9112 March 1991 REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 142/144 HOLLAND PARK AVENUE KENSINGTON LONDON W11 4UE

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06/03/916 March 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/916 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/916 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/916 March 1991 NEW SECRETARY APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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24/04/9024 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/02/9015 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/9018 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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10/05/8910 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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13/05/8813 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/04/8814 April 1988 S-DIV

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31/03/8831 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/882 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/01/887 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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23/12/8723 December 1987 NC INC ALREADY ADJUSTED

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23/12/8723 December 1987 WD 14/12/87 AD 08/12/87--------- £ SI [email protected]=2500

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23/12/8723 December 1987 £ NC 271430/275190 16/11

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23/12/8723 December 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/87

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17/04/8717 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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04/12/864 December 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/8626 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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12/11/8612 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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24/10/8624 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8620 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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17/10/8617 October 1986 DIRECTOR RESIGNED

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09/06/869 June 1986 NEW DIRECTOR APPOINTED

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28/05/8628 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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12/05/8612 May 1986 NEW DIRECTOR APPOINTED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/03/8531 March 1985 FULL ACCOUNTS MADE UP TO 31/03/85

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