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75 HOLLAND PARK LIMITED

Learn more about 75 HOLLAND PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BOLTON STREET, LONDON, W1J 8BG

75 HOLLAND PARK LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00760253
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.08
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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£2.95
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE ROBERTS
Form type: TM01
Date: 2016.01.14
£2.95
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DIRECTOR APPOINTED MARIE-THERESE ROBERTS
Form type: AP01
Date: 2015.10.04
£2.95
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CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED
Form type: AP04
Date: 2015.09.15
£2.95
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05/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.30
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O GIBSON APPLEBY 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN435DH
Form type: AD02
Date: 2015.07.30
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APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2015.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE LEGARD / 30/07/2015
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIETTE JANINE GRIMSLEY / 30/07/2015
Form type: CH01
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, C/O BURLINGTON ESTATES, 15 BOLTON STREET, LONDON, W1J 8BG, ENGLAND
Form type: AD01
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Form type: AD01
Date: 2015.07.30
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DIRECTOR APPOINTED AIJAZ HUSSAIN
Form type: AP01
Date: 2015.05.16
£2.95
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DIRECTOR APPOINTED SHERNA VAZIFDAR
Form type: AP01
Date: 2015.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
Form type: AA
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED ADAM DRAPER
Form type: AP01
Date: 2014.12.04
£2.95
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DIRECTOR APPOINTED NESCHE YAZGAN
Form type: AP01
Date: 2014.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAOLO PASCARELLI
Form type: TM01
Date: 2014.08.28
£2.95
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CORPORATE DIRECTOR APPOINTED FARLEY PROPERTY COMPANY LIMITED
Form type: AP02
Date: 2014.08.05
£2.95
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05/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
Form type: AA
Date: 2014.03.12
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05/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
Form type: AA
Date: 2012.11.14
£2.95
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05/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
Form type: AA
Date: 2012.03.02
£2.95
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05/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10
Form type: AA
Date: 2010.11.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.21
£2.95
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05/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09
Form type: AA
Date: 2010.01.26
£2.95
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ANNUAL RETURN MADE UP TO 05/07/09
Form type: 363a
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH ADEANE
Form type: 288b
Date: 2009.07.24
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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ANNUAL RETURN MADE UP TO 05/07/08
Form type: 363a
Date: 2008.08.19
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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ANNUAL RETURN MADE UP TO 05/07/07
Form type: 363a
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
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ANNUAL RETURN MADE UP TO 05/07/06
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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ANNUAL RETURN MADE UP TO 05/07/05
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, 304A FULHAM ROAD, LONDON, SW10 9ER
Form type: 287
Date: 2004.09.22
£2.95
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ANNUAL RETURN MADE UP TO 05/07/04
Form type: 363s
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.01.08
£2.95
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ANNUAL RETURN MADE UP TO 05/07/03
Form type: 363s
Date: 2003.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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ANNUAL RETURN MADE UP TO 05/07/02
Form type: 363s
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.12.05
£2.95
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ANNUAL RETURN MADE UP TO 05/07/01
Form type: 363s
Date: 2001.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, 152 FULHAM ROAD, LONDON, SW10 9PR
Form type: 287
Date: 2001.04.30

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Company directors and board members:

BURLINGTON ESTATES (LONDON) LIMITED (current)
Secretary, 2015.06.25
15 BOLTON STREET , LONDON
W1J 8BG
ENGLAND
ADAM DRAPER (current)
Director, NONE, 2014.10.28
FLAT 7 75 HOLLAND PARK , LONDON
W11 3SL
FARLEY PROPERTY COMPANY LIMITED (current)
Director, 2014.06.24
COMMERCE HOUSE 1 BOWRING ROAD RAMSEY , ISLE OF MAN
IM8 2LQ
BRITISH VIRGIN ISLANDS
JULIETTE JANINE GRIMSLEY (current)
Director, RETIRED, 1991.07.05
75 HOLLAND PARK , LONDON
W11 3SL
AIJAZ HUSSAIN (current)
Director, NONE, 2015.04.20
212/2 OFF SOLI POONAWALLA ROAD HADAPSAR , PUNE
411028, MAHARASHTRA STATE
INDIA
JOHN BRUCE LEGARD (current)
Director, RETIRED, 1991.07.05
75 HOLLAND PARK , LONDON
W11 3SL
SHERNA VAZIFDAR (current)
Director, NONE, 2015.04.20
FLAT 4 75 HOLLAND PARK , LONDON
W11 3SL
NESCHE YAZGAN (current)
Director, CORPORTAE BOARD ANALYST, 2014.07.25
FLAT 2 75 HOLLAND PARK , LONDON
W11 3SL
U.K.
SALLY CAROLINE EWART (resigned)
Secretary, 1996.02.15 - 2003.06.02
5 GLEDHOW GARDENS , LONDON
SW5 0BL
FARRAR PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2003.06.02 - 2015.06.25
152 FULHAM ROAD , LONDON
SW10 9PR
PHILIP ANDREW MCCREADIE SCOTT (resigned)
Secretary, 1991.07.05 - 1993.09.01
75 HOLLAND PARK , LONDON
W11 3SL
PHILIP ANDREW MCCREADIE SCOTT (resigned)
Secretary, 1994.07.05 - 1996.02.15
75 HOLLAND PARK , LONDON
W11 3SL
ELIZABETH ADEANE (resigned)
Director, ARTIST/JOURNALIST, 1991.07.05 - 2008.12.12
75 HOLLAND PARK , LONDON
W11 3SL
ADELINE AMPTHILL (resigned)
Director, RETIRED, 1991.07.05 - 2003.06.02
75 HOLLAND PARK , LONDON
W11 3SL
GLORIA CAROL BARTHEN (resigned)
Director, RETIRED, 1991.07.05 - 2001.07.01
75 HOLLAND PARK , LONDON
W11 3SL
CARMEN MARIA COUCHE (resigned)
Director, INTERIOR DESIGN, 1997.04.10 - 2005.12.23
FLAT 8 75 HOLLAND PARK , LONDON
W11 3SL
BENJAMIN THOMAS DAVIES (resigned)
Director, SOLICITOR, 1999.08.04 - 2000.10.19
FLAT 2 75 HOLLAND PARK , LONDON
W11 3SL
LEO BENEDICT MICHAEL FOSTER (resigned)
Director, SOLICITOR, 1998.02.16 - 2004.02.19
FLAT 9 75 HOLLAND PARK , LONDON
W11 3SL
HELEN JANE JOHNSON (resigned)
Director, OSTEOPATH, 1995.12.05 - 1997.07.02
FLAT 9 75 HOLLAND PARK , LONDON
W11
PETER LYRAS (resigned)
Director, GREEK POLICE OFFICER RETIRED, 1991.07.05 - 2002.07.08
75 HOLLAND PARK , LONDON
W11 3SL
RICHARD MILES (resigned)
Director, DESIGNER, 1991.07.05 - 1995.07.07
12 STANLEY GARDENS , LONDON
W11 2NE
PAOLO LUCIO PASCARELLI (resigned)
Director, BANKER, 2004.03.05 - 2014.08.21
FLAT 9 75 HOLLAND PARK , LONDON
W11 3SL
MARK PAVIOUR (resigned)
Director, MANAGEMENT CONSULTANT, 1995.07.07 - 2001.03.12
FLAT 1 75 HOLLAND PARK , LONDON
W11 3SL
MARIE-THERESE ROBERTS (resigned)
Director, NONE, 2015.09.08 - 2016.01.14
SNIPERLEY HALL COTTAGE SNIPERLEY HALL , DURHAM CITY
DH1 5RA, DURHAM
UK
SIMON JAMES SCHIESS (resigned)
Director, INVESTMENT MANAGEMENT, 2000.11.10 - 2007.07.01
FLAT 2 75 HOLLAND PARK , LONDON
W11 3SL
PHILIP ANDREW MCCREADIE SCOTT (resigned)
Director, AUCTIONEER, 1991.07.05 - 1996.02.15
75 HOLLAND PARK , LONDON
W11 3SL
LINDA SINCLAIR (resigned)
Director, HOUSEWIFE, 2001.03.19 - 2006.08.18
FLAT 1 75 HOLLAND PARK , LONDON
W11 3SL
PRUDENCE VAN DER SPUY (resigned)
Director, ARTIST, 1991.07.05 - 1995.12.15
75 HOLLAND PARK , LONDON
W11 3SL
ANNA MARIE WHEATCROFT (resigned)
Director, 1991.07.05 - 1996.08.19
75 HOLLAND PARK , LONDON
W11 3SL
Date 2015.06.24 2014.06.24
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Tangible Fixed Assets Depreciation £ 19,891 £ 19,891
Net Current Assets Liabilities £ 1 £ 1
Creditors Due Within One Year £ 1 £ 1
Tangible Fixed Assets Cost Or Valuation £ 19,892 £ 19,892

Companies near to 75 HOLLAND PARK ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 75 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: 2016.06.03. Reload the data