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59 HOLLAND PARK MANAGERS LIMITED

Learn more about 59 HOLLAND PARK MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG

59 HOLLAND PARK MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00790234
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.31
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS FIRROZEH FOULON
Form type: AP01
Date: 2015.10.21
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 125
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY
Form type: TM01
Date: 2015.05.29
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, WESTBOURNE ESTATES 120 WESTBOURNE GROVE, LONDON, W11 2RR
Form type: AD01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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SECRETARY APPOINTED MS SHAMEEM SANGHA
Form type: AP03
Date: 2011.11.11
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APPOINTMENT TERMINATED, SECRETARY LEIGH HOPKINS
Form type: TM02
Date: 2011.11.11
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 12 BLACKS ROAD, LONDON, W6 9EU
Form type: AD01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR DICK OUZOUNIAN
Form type: TM01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DICK HAIG OUZOUNIAN / 14/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA KERNO / 14/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JACQUES KERNO / 14/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GAYLE HOPKINS / 14/07/2010
Form type: CH01
Date: 2010.08.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES01
Document description: ALTER ARTICLES 10/11/2009
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.27
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10/11/09 STATEMENT OF CAPITAL GBP 125
Form type: SH01
Date: 2009.11.27
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14/07/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATE, DIRECTOR WILLIAM KILBURN WALTON LOGGED FORM
Form type: 288b
Date: 2008.09.15
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RETURN MADE UP TO 14/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
Child documents:
Document type: ANNOTATION
Date: 2008.08.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.06
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
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 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, 15/17 THE BROADWAY, WEST EALING, LONDON, W13 9DA
Form type: 287
Date: 1998.09.28
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

SHAMEEM SANGHA (current)
Secretary, 2011.11.10
WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE , LONDON
W2 6LG
ENGLAND
FIRROZEH FOULON (current)
Director, FINANCIER, 2015.10.01
WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE , LONDON
W2 6LG
NICOLA GAYLE HOPKINS (current)
Director, NONE, 2004.09.24
FLAT 1 59 HOLLAND PARK , LONDON
W11 3SJ
IVAN JACQUES KERNO (current)
Director, BANKER, 1991.07.22
FLAT 2 59 HOLLAND PARK , LONDON
W11 3SJ
TANIA KERNO (current)
Director, COMPANY DIRECTOR, 1997.09.03
FLAT 2 59 HOLLAND PARK , LONDON
W11 3SJ
PAUL STEGGALL (current)
Director, MANAGING DIRECTOR, 2005.10.17
FLAT 3 59 HOLLAND PARK , LONDON
W11 3SJ
GWENDA MONTAGUE FORD (resigned)
Secretary, 1991.07.14 - 1992.11.12
29 FERRINGHAM LANE FERRING , WORTHING
BN12 5NB, WEST SUSSEX
JONATHAN MARK HINDLE (resigned)
Secretary, MANAGING DIRECTOR, 1995.06.23 - 1997.09.03
59 HOLLAND PARK , LONDON
W11 3SJ
LEIGH DOUGLAS HOPKINS (resigned)
Secretary, 2004.09.24 - 2011.11.10
FLAT 1 59 HOLLAND PARK , LONDON
W11 3SJ
IVAN JACQUES KERNO (resigned)
Secretary, BANKER, 1992.11.12 - 1995.06.23
FLAT 2 59 HOLLAND PARK , LONDON
W11 3SJ
TANIA KERNO (resigned)
Secretary, COMPANY DIRECTOR, 1997.09.03 - 2001.06.21
FLAT 2 59 HOLLAND PARK , LONDON
W11 3SJ
DANIEL FRANCIS PRIMER (resigned)
Secretary, COMPANY DIRECTOR CORPORATE COU, 2001.06.21 - 2004.09.24
FLAT 1 59 HOLLAND PARK , LONDON
W11 3SJ
BART CARNAHAN (resigned)
Director, DEVELOPER, 1997.12.09 - 1999.07.23
59 HOLLAND PARK , LONDON
W11 3SJ
GEORGE MALCOLM FORD (resigned)
Director, RETIRED, 1991.07.14 - 1994.09.19
29 FERRINGHAM LANE FERRING , WORTHING
BN12 5NB, WEST SUSSEX
DAVID ANTHONY HARTLEY (resigned)
Director, INTERNATIONAL DEVELOPMENT CO, 1991.07.22 - 2015.01.01
59 HOLLAND PARK , LONDON
W11 3SJ
JONATHAN MARK HINDLE (resigned)
Director, ARCHITECT, 1995.06.23 - 1997.09.03
59 HOLLAND PARK , LONDON
W11 3SJ
MARY CECILIA PATRICIA KENNY WEST (resigned)
Director, JOURNALIST, 1993.12.07 - 1997.09.02
59 HOLLAND PARK , LONDON
W11 3SJ
TERENCE ROGER ANSTEY MITCHELL (resigned)
Director, CONSULTANT, 1992.03.24 - 1995.09.15
FLAT 5 59 HOLLAND PARK , LONDON
W11 3SJ
DICK HAIG OUZOUNIAN (resigned)
Director, RETIRED, 1969.12.19 - 2010.11.30
59 HOLLAND PARK , LONDON
W11 3SJ
DANIEL FRANCIS PRIMER (resigned)
Director, COMPANY DIRECTOR CORPORATE COU, 2001.06.21 - 2004.09.24
FLAT 1 59 HOLLAND PARK , LONDON
W11 3SJ
WILLIAM WALTON (resigned)
Director, PROPERTY MANAGER, 2003.03.06 - 2008.03.06
250 HERTINGFORDBURY ROAD , HERTFORD
SG14 2LG, HERTFORDSHIRE

Companies near to 59 HOLLAND PARK MANAGERS ltd.

Information about the Private Limited Company 59 HOLLAND PARK MANAGERS 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: 2016.06.05. Reload the data