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NO 62 HOLLAND PARK LIMITED

Learn more about NO 62 HOLLAND PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GUNSFIELD LODGE COMPTON DRIVE, PLAITFORD, ROMSEY, HAMPSHIRE, SO51 6ES

NO 62 HOLLAND PARK LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00663293
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
Form type: AA
Date: 2016.02.16
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03/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL
Form type: TM01
Date: 2015.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
Form type: AA
Date: 2015.02.11
£2.95
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03/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARI DE KOENIGSWATER
Form type: TM01
Date: 2014.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
Form type: AA
Date: 2014.02.13
£2.95
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03/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.05
£2.95
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03/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
Form type: AA
Date: 2012.10.04
£2.95
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03/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, C/O TPS ESTATES ERICO HOUSE, 93-99 UPPER RICHMOND ROAD, LONDON, SW15 2TG
Form type: AD01
Date: 2011.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
Form type: AA
Date: 2011.11.07
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.24
£2.95
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03/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / J PENNEY FROHLING / 20/12/2010
Form type: CH01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS KARI DE KOENIGSWATER / 20/12/2010
Form type: CH01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MARY DOBSON / 20/12/2010
Form type: CH01
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2010.03.09
£2.95
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03/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBIN DAVID PAUL / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PRICE / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.07.14
£2.95
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ANNUAL RETURN MADE UP TO 03/11/08
Form type: 363a
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.11.20
£2.95
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ANNUAL RETURN MADE UP TO 03/11/07
Form type: 363s
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ANNUAL RETURN MADE UP TO 03/11/06
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU
Form type: 287
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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ANNUAL RETURN MADE UP TO 03/11/05
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.10.28
£2.95
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ANNUAL RETURN MADE UP TO 03/11/04
Form type: 363s
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.03.11
£2.95
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ANNUAL RETURN MADE UP TO 03/11/03
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.12.11
£2.95
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ANNUAL RETURN MADE UP TO 03/11/02
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.24
£2.95
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ANNUAL RETURN MADE UP TO 03/11/01
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.02.07
£2.95
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ANNUAL RETURN MADE UP TO 03/11/00
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.12.14
£2.95
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ANNUAL RETURN MADE UP TO 03/11/99
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.12.11
£2.95
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ANNUAL RETURN MADE UP TO 03/11/98
Form type: 363s
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/98 FROM:, 15-17 THE BROADWAY, WEST EALING, LONDON, W13 9DA
Form type: 287
Date: 1998.10.13
£2.95
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ANNUAL RETURN MADE UP TO 03/11/97
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.09.23
£2.95
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ANNUAL RETURN MADE UP TO 03/11/96
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1996.06.04
£2.95
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ANNUAL RETURN MADE UP TO 03/11/95
Form type: 363s
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/11/94
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/93
Form type: AA
Date: 1994.02.06

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Company directors and board members:

JAMES MARK COLIN GILCHRIST (current)
Secretary, LAWYER, 1993.09.21
FLAT 8 62 HOLLAND PARK , LONDON
W11 3SJT
SHEILA MARY DOBSON (current)
Director, STUDENT, 1991.11.03
FLAT 7 62 HOLLAND PARK , LONDON
W11 3SJ
J PENNEY FROHLING (current)
Director, MGT CONSULTANT, 2006.06.01
62 HOLLAND PARK , LONDON
W11 3SJ, GREATER LONDON
JAMES MARK COLIN GILCHRIST (current)
Director, LAWYER, 1993.09.21
FLAT 8 62 HOLLAND PARK , LONDON
W11 3SJT
DANIEL VINCENT LONERGAN (current)
Director, ARCHITECT, 2006.06.01
62 HOLLAND PARK , LONDON
W11 3SJ
MICHAEL DAVID PRICE (current)
Director, TEACHER, 1991.11.03
26 HILLBURY AVENUE KENTON , HARROW
HA3 8EW, MIDDLESEX
PHYLLIS JOAN CARTER (resigned)
Secretary, 1991.11.03 - 1993.09.21
FLAT 2 B 62 HOLLAND PARK , LONDON
W11 3TG
JULIE CAROLE BLOOMFIELD (resigned)
Director, PUBLIC RELATIONS, 1991.11.03 - 2005.07.01
2 GORDON TERRACE BOSHAM LANE, BOSHAM , SUSSEX
PO18 8HP
PHYLLIS JOAN CARTER (resigned)
Director, RETIRED, 1991.11.03 - 2001.03.29
FLAT 2 B 62 HOLLAND PARK , LONDON
W11 3TG
CLIVE GRESHAM COSBY (resigned)
Director, ADVERTISING, 1991.11.03 - 1998.09.21
FLAT 4 62 HOLLAND PARK , LONDON
W11 3SJ
KARI DE KOENIGSWATER (resigned)
Director, HEAD OF MARKETING SERVICES, 1991.11.03 - 2014.03.10
FLAT 3 62 HOLLAND PARK , LONDON
W11 3SJ
ANGELA GAY DICKSON-WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 1995.06.19
FLAT 2 62 HOLLAND PARK AVENUE , LONDON
W1
JOHN STEPHEN GRIMSLEY (resigned)
Director, NURSE, 1991.11.03 - 1993.04.21
62 HOLLAND PARK , LONDON
W11 3SJ
HIDE ISHIGURO (resigned)
Director, UNIVERSITY PROFESSOR, 1991.11.03 - 1997.10.31
62 HOLLAND PARK , LONDON
W11 3SJ
PATRICK ROBIN DAVID PAUL (resigned)
Director, CONSULTANT, 2006.06.01 - 2015.06.01
FLOOR 4 NO 12 PARK PLACE , LONDON
SW1A 1LP
KATERINA POLYZOIDES (resigned)
Director, DIPLOMAT, 1991.11.03 - 1998.04.08
62 HOLLAND PARK , LONDON
W11 3SJ
Date 2013.06.24 2012.06.24

Companies near to NO 62 HOLLAND PARK ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO 62 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: 2016.05.26. Reload the data