CompaniesInTheUK

OPERA HOLLAND PARK

Company number 04515375 ·

Active

131 filings

Date Filing
10 Aug 2026 Full accounts made up to 2025-09-30 · 35 pages View document
5 Jun 2026 RP01AP01 · 3 pages View document
17 Apr 2026 Termination of appointment of Louise Catherine Halliday as a director on 2026-03-31 · 1 page View document
17 Apr 2026 Termination of appointment of Susan Jane Owen as a director on 2026-03-31 · 1 page View document
4 Feb 2026 Appointment of Mrs Helen Nicola Steers as a director on 2025-01-01 · 2 pages View document
4 Feb 2026 Termination of appointment of Helen Nicola Steers as a director on 2025-01-01 · 1 page View document
4 Feb 2026 Appointment of Mrs Helen Nicola Steers as a director on 2026-01-01 · 2 pages View document
3 Feb 2026 Termination of appointment of Paul Anthony Giles as a director on 2025-12-31 · 1 page View document
3 Feb 2026 Termination of appointment of Shanmae Teo as a director on 2026-01-31 · 1 page View document
8 Oct 2025 Termination of appointment of Sally Ann O'neill as a director on 2025-09-30 · 1 page View document
18 Sep 2025 Appointment of Mr Ramanbir Bhatia as a director on 2025-09-01 · 2 pages View document
5 Sep 2025 Appointment of Mrs Su-Mei Thompson as a director on 2025-06-01 · 2 pages View document
4 Sep 2025 Termination of appointment of Michael Keith Jary as a director on 2025-08-06 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
3 Apr 2025 Full accounts made up to 2024-09-30 · 27 pages View document
6 Mar 2025 Appointment of Sir Thomas Michael Sydney Hughes-Hallett as a director on 2025-02-06 · 2 pages View document
28 Jan 2025 Appointment of Mrs Lucinda Harding Rolls as a secretary on 2024-11-06 · 2 pages View document
27 Jan 2025 Termination of appointment of Lucinda Harding - Rolls as a director on 2024-11-06 · 1 page View document
9 Jan 2025 Appointment of Mrs Lucinda Harding - Rolls as a director on 2024-11-06 · 2 pages View document
8 Jan 2025 Appointment of Dr Loyd Daniel Gilman Grossman as a director on 2024-10-01 · 2 pages View document
8 Jan 2025 Termination of appointment of Lucy Woollatt as a secretary on 2024-11-05 · 1 page View document
8 Jan 2025 Appointment of Mrs Melanie Brown as a director on 2025-01-01 · 2 pages View document
2 Dec 2024 Termination of appointment of Charles Dorsey Mackay as a director on 2024-09-30 · 1 page View document
2 Dec 2024 Termination of appointment of Martin Cedric Kramer as a director on 2024-09-30 · 1 page View document
2 Dec 2024 Termination of appointment of Trevor Mcdonald as a director on 2024-09-30 · 1 page View document
2 Dec 2024 Appointment of Sir David John Verey as a director on 2024-10-01 · 2 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
16 Apr 2024 Full accounts made up to 2023-09-30 · 27 pages View document
6 Feb 2024 Appointment of Ms Lucy Woollatt as a secretary on 2024-01-01 · 2 pages View document
6 Feb 2024 Termination of appointment of Pratheepan Thurairajah as a secretary on 2023-09-30 · 1 page View document
18 Sep 2023 Cessation of Charles Dorsey Mackay as a person with significant control on 2023-09-18 · 1 page View document
18 Sep 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
18 Sep 2023 Notification of a person with significant control statement · 2 pages View document
10 May 2023 Full accounts made up to 2022-09-30 · 27 pages View document
16 May 2022 Appointment of Mr Paul Anthony Giles as a director on 2022-05-01 · 2 pages View document
4 Jan 2022 Termination of appointment of Stuart Alan Corbyn as a director on 2021-12-31 · 1 page View document
29 Dec 2021 Appointment of Ms Jean Tsang as a director on 2021-12-14 · 2 pages View document
14 Oct 2021 Termination of appointment of Anupam Ganguli as a director on 2021-09-30 · 1 page View document
13 Jul 2021 Full accounts made up to 2020-09-30 · 27 pages View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
2 Jun 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
16 Apr 2020 DIRECTOR APPOINTED DAME SUSAN JANE OWEN View document
15 Apr 2020 DIRECTOR APPOINTED MS LOUISE CATHERINE HALLIDAY View document
27 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JESSICA HEPBURN View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA CAMPBELL View document
31 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
27 May 2019 DIRECTOR APPOINTED MS SALLY ANN O'NEILL View document
20 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
12 Oct 2018 DIRECTOR APPOINTED MR STUART CORBYN View document
12 Oct 2018 DIRECTOR APPOINTED MR MICHAEL KEITH JARY View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKETT View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
17 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
11 Nov 2016 ARTICLES OF ASSOCIATION View document
27 Oct 2016 COMPANY NAME CHANGE 09/09/2016 View document
13 Oct 2016 ADOPT ARTICLES 09/09/2016 View document
1 Oct 2016 COMPANY NAME CHANGED OPERA HOLLAND PARK FRIENDS CERTIFICATE ISSUED ON 01/10/16 View document
1 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Oct 2016 NE01 View document
27 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
21 Apr 2016 AUDITOR'S RESIGNATION View document
12 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL View document
11 Nov 2015 PREVSHO FROM 31/12/2015 TO 30/09/2015 View document
14 Oct 2015 DIRECTOR APPOINTED SIR TREVOR MCDONALD View document
13 Oct 2015 DIRECTOR APPOINTED MR ANUPAM GANGULI View document
5 Oct 2015 DIRECTOR APPOINTED DR MARTIN LOCKETT View document
5 Oct 2015 DIRECTOR APPOINTED MS JESSICA ELIOT HEPBURN View document
28 Sep 2015 DIRECTOR APPOINTED MR CHARLES DORSEY MACKAY View document
27 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL PULLMAN View document
27 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PETER RAMAGE View document
27 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOWES View document
27 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID COLVER View document
27 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA LASCELLES View document
23 Aug 2015 20/08/15 NO MEMBER LIST View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD PARRY View document
4 Apr 2015 DIRECTOR APPOINTED MR NIGEL REGINALD PULLMAN View document
4 Apr 2015 DIRECTOR APPOINTED MR PETER FRANCIS RAMAGE View document
4 Apr 2015 DIRECTOR APPOINTED MRS ANGELA MARION LASCELLES View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Aug 2014 20/08/14 NO MEMBER LIST View document
15 Feb 2014 DIRECTOR APPOINTED MRS CATHERINE LISTER BOWES View document
15 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARY LEE View document
15 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DENZIL HOW View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Aug 2013 20/08/13 NO MEMBER LIST View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Aug 2012 20/08/12 NO MEMBER LIST View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
13 Sep 2011 20/08/11 NO MEMBER LIST View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CARLA WITHERS View document
6 Dec 2010 DIRECTOR APPOINTED MR EDWARD DAVID PARRY View document
6 Dec 2010 DIRECTOR APPOINTED MISS FIONA CHRISTINE CAMPBELL View document
23 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 Sep 2010 20/08/10 NO MEMBER LIST View document
12 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN LEE / 20/08/2010 View document
12 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARIA WITHERS / 20/08/2010 View document
3 Sep 2009 ANNUAL RETURN MADE UP TO 20/08/09 View document
25 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Nov 2008 ANNUAL RETURN MADE UP TO 20/08/08 View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLDSWORTH HUNT View document
10 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Sep 2007 ANNUAL RETURN MADE UP TO 20/08/07 View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
4 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2006 ARTICLES OF ASSOCIATION View document
19 Sep 2006 ANNUAL RETURN MADE UP TO 20/08/06 View document
27 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
10 Jan 2006 NEW SECRETARY APPOINTED View document
9 Jan 2006 SECRETARY RESIGNED View document
15 Sep 2005 ANNUAL RETURN MADE UP TO 20/08/05 View document
18 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
16 Feb 2005 DIRECTOR RESIGNED View document
15 Oct 2004 DIRECTOR RESIGNED View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 ANNUAL RETURN MADE UP TO 20/08/04 View document
17 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
22 Sep 2003 ANNUAL RETURN MADE UP TO 20/08/03 View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: CENTRAL LIBRARY PHILLIMORE WALK LONDON W8 7RX View document
6 Jul 2003 DIRECTOR RESIGNED View document
6 Jul 2003 DIRECTOR RESIGNED View document
20 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document