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HOLLAND PARK HOTEL LIMITED

Learn more about HOLLAND PARK HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

510 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE

HOLLAND PARK HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00617328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.22
dissolution date: 2011.03.08
last member list: 2009.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.08
£2.95
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SECRETARY APPOINTED ANTHONY JAMES BLACKBURN
Form type: AP03
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLS FINANCIAL SERVICES LIMITED
Form type: TM02
Date: 2010.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, C/O C/O GATEWAY PARTNERS, 3RD FLOOR,, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM
Form type: AD01
Date: 2010.08.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.12
Form type: LATEST SOC
Document description: 12/01/10 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, C/O GATEWAY PARTNERS UK LTD 3RD FLOOR, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM
Form type: AD01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BLACKBURN / 01/10/2009
Form type: CH01
Date: 2010.01.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLS FINANCIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, C/O GEO LITTLE SEBIRE AND CO, VICTORIA HOUSE 64 PAUL STREET, LONDON, EC2A 4TT
Form type: 287
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, 26-28 BARTHOLOMEW SQUARE, LONDON, EC1V 3QA
Form type: 287
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/96 FROM:, 25 HOLLAND PARK, LONDON, W11 3TD
Form type: 287
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AAMD
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.07

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Company directors and board members:

ANTHONY JAMES BLACKBURN (dissolve)
Secretary, 2010.08.04 - 2011.03.08
THE WHITE HOUSE LIGHTWOOD LANE RANDWICK , STROUD
GL6 6JL
ANTHONY JAMES BLACKBURN (dissolve)
Director, SOLICITOR, 2000.03.16 - 2011.03.08
THE WHITE HOUSE LIGHTWOOD LANE RANDWICK , STROUD
GL6 6JL, GLOUCESTERSHIRE
ANTHONY GORDON EDWARDES-KER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.20 - 2011.03.08
128 CRANEFORD WAY , TWICKENHAM
TW2 7SQ, MIDDLESEX
PAUL BEREGI (dissolve)
Secretary, 1991.12.31 - 1995.11.25
25 HOLLAND PARK , LONDON
W11 3TD
GLS FINANCIAL SERVICES LIMITED (dissolve)
Secretary, 1999.06.08 - 2010.07.14
3RD FLOOR, 22 GANTON STREET , LONDON
W1F 7BY
JOHN WILLIAM KING (dissolve)
Secretary, 1995.11.25 - 1999.06.08
36 VALIANT HOUSE VICARAGE CRESCENT , LONDON
SW11 3LU
GERDA MARIA BEREGI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.09.27
25 HOLLAND PARK , LONDON
W11 3TD
PAUL BEREGI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.04.07
25 HOLLAND PARK , LONDON
W11 3TD

Companies near to HOLLAND PARK HOTEL ltd.

Information about the Private Limited Company HOLLAND PARK HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data