0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NO.85 HOLLAND PARK LIMITED

Learn more about NO.85 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 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS

NO.85 HOLLAND PARK LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00916978
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

buy all documents
Find out more information about NO.85 HOLLAND PARK LIMITED. Our website makes it possible to view other available documents related to NO.85 HOLLAND PARK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JACQUELINE HESKIA
Form type: TM02
Date: 2016.04.07
£2.95
Add to cart
01/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, PARKER HOUSE, 104A HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NE
Form type: AD01
Date: 2015.11.04
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED
Form type: AP04
Date: 2015.11.04
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
01/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRIS
Form type: TM01
Date: 2014.12.30
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
01/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.04
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
01/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.23
£2.95
Add to cart
DIRECTOR APPOINTED MR SCOTT ANDREW HARRIS
Form type: AP01
Date: 2012.07.26
£2.95
Add to cart
01/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUCIE LEWIS
Form type: TM01
Date: 2011.11.30
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
£2.95
Add to cart
01/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.22
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DORRINGTON DEVELOPMENTS LIMITED / 31/10/2010
Form type: CH02
Date: 2010.11.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMEK INVESTMENTS LIMITED
Form type: TM01
Date: 2010.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMEK INVESTMENTS LIMITED
Form type: TM01
Date: 2010.11.15
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
01/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY WIEHL / 03/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUCIE LEWIS / 03/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSE HESKIA / 03/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DORRINGTON DEVELOPMENTS LIMITED / 31/10/2009
Form type: CH02
Date: 2010.01.25
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEK INVESTMENTS LIMITED / 31/10/2009
Form type: CH02
Date: 2010.01.25
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY WIEHL / 22/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/08
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BRUNO TRIPLET
Form type: 288b
Date: 2009.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NADIM SAFDAR
Form type: 288b
Date: 2009.01.22
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/07
Form type: 363s
Date: 2007.12.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/06
Form type: 363s
Date: 2007.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/05
Form type: 363s
Date: 2005.12.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/04
Form type: 363s
Date: 2004.11.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/03
Form type: 363s
Date: 2004.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/02
Form type: 363s
Date: 2002.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/01
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/00
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/11/99
Form type: 363s
Date: 1999.11.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABLESAFE LIMITED (current)
Secretary, 2015.11.04
2 OLD COURT MEWS 311A CHASE ROAD , LONDON
N14 6JS
ENGLAND
DORRINGTON DEVELOPMENTS LIMITED (current)
Director, 1992.11.01
14 HANS ROAD , LONDON
SW3 1RT
JACQUELINE ROSE HESKIA (current)
Director, DIRECTOR OF CHILDRENSWARE COMPANY, 1992.11.01
FLAT 6 85 HOLLAND PARK , LONDON
W11 3RZ
KIMBERLEY WIEHL (current)
Director, INSURANCE, 2002.09.03
FLATS 1/2 85 HOLLAND PARK , LONDON
W11 3RZ
JACQUELINE ROSE HESKIA (resigned)
Secretary, 1994.01.20 - 2015.10.04
FLAT 6 85 HOLLAND PARK , LONDON
W11 3RZ
DAPHNE MACHAN (resigned)
Secretary, RETIRED, 1992.11.30 - 1993.02.23
85 HOLLAND PARK , LONDON
W11 3RZ
PHYLLIS IRIS PRATT (resigned)
Secretary, 1993.02.23 - 1994.01.20
85 HOLLAND PARK , LONDON
W11 3RZ
SINCLAIR TAYLOR & MARTIN SOLICITORS (resigned)
Secretary, 1992.11.01 - 1992.12.14
9 THORPE CLOSE , LONDON
W10 5XL
ABC INVESTMENTS LIMITED (resigned)
Director, 1992.11.01 - 1995.11.10
C/O 10 RUE BLAVIGNAC , CAROUGE-GENEVA 1227
FOREIGN
SWITZERLAND
AMEK INVESTMENTS LIMITED (resigned)
Director, 1999.07.16 - 2010.10.31
16 FINCHLEY ROAD , LONDON
NW8 6EE
GEORGE DE LA GUARDIA (resigned)
Director, ENGINEER-MANAGER, 1994.11.16 - 1998.03.25
FLAT 10 85 HOLLAND PARK , LONDON
W11 3RZ
KIMBERLEY EVANS (resigned)
Director, CATERER, 1992.11.01 - 1998.01.23
MR A MCAVOY MOORCROFT AGENCY SCORPIO HOUSE , 102 SYDNEY STREET
SW3 6NJ, LONDON
SCOTT ANDREW HARRIS (resigned)
Director, STOCKBROKER, 2012.07.23 - 2014.03.31
PARKER HOUSE 104A HUTTON ROAD, SHENFIELD , BRENTWOOD
CM15 8NE, ESSEX
STEPHEN K JONES (resigned)
Director, TOURISM CONSULTANT, 1992.11.01 - 2006.02.28
85 HOLLAND PARK , LONDON
W11 3RZ
RICHARD LEE LAYNE (resigned)
Director, BREWERY WHOLESALER, 1995.08.01 - 2005.11.11
FLAT 1 85 HOLLAND PARK , LONDON
W11 3RZ
LUCIE-JANE LEWIS (resigned)
Director, GRAPHIC DESIGNER, 1998.03.25 - 2010.09.30
HAZELHURST FARM FLEXFORD LANE SWAY , LYMINGTON
SO41 6DN, HAMPSHIRE
DAPHNE MACHAN (resigned)
Director, RETIRED, 1992.11.01 - 1994.11.16
85 HOLLAND PARK , LONDON
W11 3RZ
BASIL MANDEVILLE MERRIMAN (resigned)
Director, RETIRED DOCTOR, 1992.11.01 - 1999.10.01
85 HOLLAND PARK , LONDON
W11 3RZ
NICHOLAS FLAVELLE MERRIMAN (resigned)
Director, 1999.10.01 - 2003.12.11
48 COLLEGE ROAD , LONDON
SE21 7BA
PHYLLIS IRIS PRATT (resigned)
Director, SECRETARY, 1992.11.01 - 1993.11.30
85 HOLLAND PARK , LONDON
W11 3RZ
NADIM SAFDAR (resigned)
Director, DENTAL SURGEON, 2003.12.11 - 2007.09.04
FLAT 5 85 HOLLAND PARK , LONDON
W11 3RZ
BRUNO TRIPLET (resigned)
Director, MANAGING DIRECTOR, 2004.07.22 - 2007.06.20
FLAT 9 85 HOLLAND PARK , LONDON
W11 3RZ
MICHAEL WHITTALL (resigned)
Director, SELF-EMPLOYED CONSULTANT, 1992.11.01 - 2002.09.03
6 CHILDS STREET , LONDON
SW5 9RY
WINDREEL LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1998.01.23 - 1999.07.16
16 FINCHLEY ROAD , LONDON
NW8 6EE
Date 2012.12.31
Debtors £ 2,972
Profit Loss Account Reserve £ 3,991
Net Assets Liabilities Including Pension Asset Liability £ 3,991
Net Current Assets Liabilities £ 3,992
Creditors Due Within One Year £ 6,964
Intangible Fixed Assets £ 1

Companies near to NO.85 HOLLAND PARK ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO.85 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: 2016.06.17. Reload the data