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THIRTY THREE HOLLAND PARK LIMITED

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

Company details

2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE

THIRTY THREE HOLLAND PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00720612
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.04.05
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company THIRTY THREE HOLLAND PARK LIMITED is a Private Limited Company, registration number 00720612, established in United Kingdom on the 5. April 1962. The company being in liquidation. The company has been in business for 54 years and 8 months. The company is based on 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE. Business of the company THIRTY THREE HOLLAND PARK LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/12/2015 FROM" from the 2015.12.03. The latest accounts are filed up to 2015.02.24. The latest annual return was filed up to 2015.07.28. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.02
next due date: 2016.11.24
overdue: NO
last made update: 2015.02.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, BROOKSIDE COTTAGE BRIGHTON ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9EF
Form type: AD01
Date: 2015.12.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR
Form type: TM01
Date: 2015.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LILIAN DORMAN
Form type: TM01
Date: 2015.11.18
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24/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.29
Form type: LATEST SOC
Document description: 29/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 118 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9PX
Form type: AD01
Date: 2014.09.23
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24/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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PREVSHO FROM 31/03/2014 TO 24/02/2014
Form type: AA01
Date: 2014.08.20
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN DIANA KEPPEL DORMAN / 01/05/2013
Form type: CH01
Date: 2013.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRAWFORD DORMAN / 01/05/2013
Form type: CH01
Date: 2013.05.16
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REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, BROOKSIDE COTTAGE BRIGHTON ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9EF, UNITED KINGDOM
Form type: AD01
Date: 2013.05.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRAWFORD DORMAN / 16/07/2012
Form type: CH01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP HENRY KEPPEL DORMAN / 16/07/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN DIANA KEPPEL DORMAN / 16/07/2012
Form type: CH01
Date: 2012.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIR PHILIP HENRY KEPPEL DORMAN / 16/07/2012
Form type: CH03
Date: 2012.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 5 SOUTH STREET, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8UQ
Form type: AD01
Date: 2012.07.16
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN CRAWFORD / 04/04/2011
Form type: CH01
Date: 2011.08.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MS SARAH ANN CRAWFORD
Form type: AP01
Date: 2010.07.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MYRIAM BAY
Form type: TM01
Date: 2010.04.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN DORMAN / 01/01/2008
Form type: 288c
Date: 2008.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, BELMONT HOUSE ST GEORGES LANE, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX BN6 9QX
Form type: 287
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03

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Company directors and board members:

PHILIP HENRY KEPPEL DORMAN (dissolve)
Secretary, TAXATION CONSULTANT, 1991.08.11
2/3 PAVILION BUILDINGS , BRIGHTON
BN1 1EE, EAST SUSSEX
PHILIP HENRY KEPPEL DORMAN (dissolve)
Director, TAXATION CONSULTANT, 1991.08.11
2/3 PAVILION BUILDINGS , BRIGHTON
BN1 1EE, EAST SUSSEX
SARAH CRAWFORD DORMAN (dissolve)
Director, ACCOUNTANT, 2010.04.01
2/3 PAVILION BUILDINGS , BRIGHTON
BN1 1EE, EAST SUSSEX
JANE ELIZABETH KEPPEL ORR (dissolve)
Director, DOCTOR, 1991.08.11
13 UPPER GORDON ROAD , CAMBERLEY
GU15 2HJ, SURREY
MYRIAM JEANNE GEORGETTE BAY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 2010.03.31
50 GAISFORD CLOSE , WORTHING
BN14 7HX, WEST SUSSEX
LILIAN DIANA KEPPEL DORMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 2015.11.18
BROOKSIDE COTTAGE BRIGHTON ROAD HURSTPIERPOINT , HASSOCKS
BN6 9EF, WEST SUSSEX
ENGLAND
SHEENA ALEXANDRA DORMAN (dissolve)
Director, ESTATE AGENT, 1996.09.01 - 2006.09.30
BELMONT HOUSE ST GEORGES LANE HURSTPIERPOINT , HASSOCKS
BN6 9QX, WEST SUSSEX
MICHAEL JOHN ORR (dissolve)
Director, LECTURER, 1991.08.11 - 2015.11.18
13 UPPER GORDON ROAD , CAMBERLEY
GU15 2HJ, SURREY
Date 2014.02.24
Fixed Assets £ 29,963
Tangible Fixed Assets £ 29,963
Current Assets £ 317,890
Debtors £ 49,910
Shareholder Funds £ 313,965
Profit Loss Account Reserve £ 313,865
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 313,965
Net Current Assets Liabilities £ 284,002
Creditors Due Within One Year £ 33,888
Cash Bank In Hand £ 267,980
Par Value Share Ordinary of £0.05 each
Number Shares Allotted £ 2,000

Companies near to THIRTY THREE HOLLAND PARK ltd.

Information about the Private Limited Company THIRTY THREE 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: 2016.05.30. Reload the data