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NO 6 HOLLAND PARK LIMITED

Learn more about NO 6 HOLLAND PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BLACKS ROAD, LONDON, W6 9EU

NO 6 HOLLAND PARK LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00620963
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.13
last member list: 1986.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KAREN JOYCE FRANCHINI
Form type: TM01
Date: 2016.03.21
£2.95
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30/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.04
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.24
£2.95
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30/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.25
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
£2.95
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30/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.05
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.21
£2.95
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30/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
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30/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.02
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30/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELA WITTE / 30/07/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY SIMONS / 30/07/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN JOYCE FRANCHINI / 30/07/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JONES / 30/07/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO FRANCHINI / 30/07/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM BLOOMER / 30/07/2010
Form type: CH01
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN HENRY SIMONS / 30/07/2010
Form type: CH03
Date: 2010.09.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.09
£2.95
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30/07/09
Form type: AR01
Date: 2009.10.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.04
£2.95
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ANNUAL RETURN MADE UP TO 30/07/08
Form type: 363s
Date: 2008.09.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
£2.95
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ANNUAL RETURN MADE UP TO 30/07/07
Form type: 363s
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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ANNUAL RETURN MADE UP TO 30/07/05
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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ANNUAL RETURN MADE UP TO 30/07/04
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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ANNUAL RETURN MADE UP TO 30/07/03
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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ANNUAL RETURN MADE UP TO 30/07/02
Form type: 363s
Date: 2002.08.12
£2.95
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ANNUAL RETURN MADE UP TO 30/07/01
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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ANNUAL RETURN MADE UP TO 30/07/00
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, 12 BLACKS ROAD, LONDON, W6 9EU
Form type: 287
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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ANNUAL RETURN MADE UP TO 30/07/99
Form type: 363s
Date: 1999.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 15/17 THE BROADWAY, WEST EALING, LONDON, W13 9DA
Form type: 287
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
£2.95
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ANNUAL RETURN MADE UP TO 30/07/98
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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ANNUAL RETURN MADE UP TO 30/07/97
Form type: 363s
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05

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Company directors and board members:

IAN HENRY SIMONS (current)
Secretary, 1991.07.15
6 HOLLAND PARK , LONDON
W11 3TG
PATRICK WILLIAM BLOOMER (current)
Director, PILOT, 2007.07.04
THE COACH HOUSE HOLLY HILL COLEMANS HATCH , HARTFIELD
TN7 4EP, EAST SUSSEX
MARCO FRANCHINI (current)
Director, CEO/PRESIDENT, 2003.01.01
6 HOLLAND PARK FLAT 6 , LONDON
W11 3TG
DAVID PETER JONES (current)
Director, SOLICITOR, 1991.07.15
6 HOLLAND PARK , LONDON
W11 3TG
LUCINDA VICTORIA SHAW STEWART (current)
Director, HOUSEWIFE, 1991.07.15
ARDGOWAN , INVERKIP
PA16 0DW, RENFREWSHIRE
SCOTLAND
IAN HENRY SIMONS (current)
Director, BUSINESS CONSULTANT, 1991.07.15
6 HOLLAND PARK , LONDON
W11 3TG
DANIELA WITTE (current)
Director, CONSULTANT, 2007.06.25
FLAT 4 27 HOLLAND PARK , LONDON
W11 3TD
DAVID TORRE BETT (resigned)
Director, RETIRED, 1991.07.15 - 1997.06.16
6 HOLLAND PARK , LONDON
W11 3TG
STUART JEROME CLENAGHAN (resigned)
Director, BANKER, 1991.07.15 - 2003.10.09
39 OLD TOWN , LONDON
SW4 0JL
GRAHAM GOTTSCHE (resigned)
Director, ENGINEER, 1998.06.15 - 2000.06.19
6 HOLLAND PARK , LONDON
W11 3TG
PETER LOVELL GOLDSWORTHY GURNEY (resigned)
Director, RETIRED, 1996.06.05 - 2007.07.04
201 GOLDHAWK ROAD , LONDON
W12 8EP
DOREEN MARY HANSON (resigned)
Director, SOLICITOR, 1991.07.15 - 2000.07.31
6 HOLLAND PARK , LONDON
W11 3TG
KAREN JEAN JOYCE FRANCHINI (resigned)
Director, ART DIRECTOR, 2003.01.01 - 2016.03.21
FLAT 6 6 HOLLAND PARK , LONDON
W11 3TG
ELLI MARIA SPRAGGON (resigned)
Director, HOUSEWIFE, 1991.07.15 - 1994.12.15
6 HOLLAND PARK , LONDON
W11 3TG
PETER JOHN WILLIS (resigned)
Director, RETIRED, 1996.06.05 - 2007.07.04
FLAT 802 DUNCAN HOUSE DOLPHIN SQUARE , LONDON
SW1V 3PP

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO 6 HOLLAND PARK 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