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HOLLAND COURT MILL HILL (MANAGEMENT) LIMITED

Learn more about HOLLAND COURT MILL HILL (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 BRENT STREET, HENDON, LONDON, NW4 2DT

HOLLAND COURT MILL HILL (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00965437
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.05
last member list: 1986.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES & ASSOCIATES LTD / 27/06/2016
Form type: CH04
Date: 2016.06.27
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.07
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HAVARDI
Form type: TM01
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STAIN
Form type: TM01
Date: 2015.04.06
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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DIRECTOR APPOINTED MS HONEY REZAIE
Form type: AP01
Date: 2014.02.03
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR ROBERT WALLIS STAIN
Form type: AP01
Date: 2012.10.15
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR APPOINTED MR JEREMY HAVARDI
Form type: AP01
Date: 2012.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 26 PRIMROSE ROAD, BRADWELL VILLAGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 9AT
Form type: AD01
Date: 2011.06.02
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STAIN
Form type: TM01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE JONES
Form type: TM02
Date: 2011.05.27
£2.95
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CORPORATE SECRETARY APPOINTED DEFRIES & ASSOCIATES LTD
Form type: AP04
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON
Form type: TM01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED ROBERT STAIN
Form type: AP01
Date: 2011.05.23
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED MR STEVEN PETER JACKSON
Form type: AP01
Date: 2010.06.28
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEVILLE SCHRYBER / 19/01/2010
Form type: CH01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KERRY VAN DER ZYL
Form type: 288b
Date: 2008.09.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363a
Date: 2004.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 1 WILLOW END, BATES LANE WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE HP22 5RY
Form type: 287
Date: 2004.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, 6 HOLLAND COURT, PAGE STREET, LONDON, NW7 2DJ
Form type: 287
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.26

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Company directors and board members:

DEFRIES & ASSOCIATES LTD (current)
Secretary, 2011.05.23
42 GLENGALL ROAD , EDGWARE
HA8 8SX, MIDDLESEX
ENGLAND
HONEY REZAIE (current)
Director, CONSTRUCTION/PROPERTY MANAGER, 2013.03.18
120 BRENT STREET HENDON , LONDON
NW4 2DT
PHILIP NEVILLE SCHRYBER (current)
Director, ENGINEER, 2004.04.14
10 HOLLAND COURT PAGE STREET , LONDON
NW7 2DJ
KEITH COPELAND (resigned)
Secretary, RETIRED, 1999.09.14 - 2003.10.07
6 HOLLAND COURT , LONDON
NW7 2DJ
KEITH COPELAND (resigned)
Secretary, RETIRED, 1991.12.31 - 1993.08.24
6 HOLLAND COURT , LONDON
NW7 2DJ
DAPHNE DRIVER (resigned)
Secretary, 1993.08.24 - 1999.09.14
3 HOLLAND COURT , LONDON
NW7 2DJ
PAULINE EDITH JONES (resigned)
Secretary, 2004.09.01 - 2011.05.23
26 PRIMROSE ROAD BRADWELL VILLAGE , MILTON KEYNES
MK13 9AT, BUCKINGHAMSHIRE
ALAN RAYMOND MAIZELS (resigned)
Secretary, 2003.09.27 - 2004.09.12
1 WILLOW END , WESTON TURVILLE
HP22 5RY, BUCKINGHAMSHIRE
KAMBIZ BEHROUZ (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.08.24
13 HOLLAND COURT , LONDON
NW7 2DJ
IRENE BISPHAM (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2005.11.10
7 HOLLAND COURT , LONDON
NW7 2DJ
KEITH COPELAND (resigned)
Director, CHARTERED ENGINEER (RETIRED), 1991.12.31 - 2007.09.11
6 HOLLAND COURT , LONDON
NW7 2DJ
DAPHNE DRIVER (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1999.09.14
3 HOLLAND COURT , LONDON
NW7 2DJ
RONALD DRIVER (resigned)
Director, RETIRED, 2001.01.01 - 2003.08.04
3 HOLLAND COURT MILL HILL , LONDON
NW7 2DJ
THOMAS HAROLD FLOWERS (resigned)
Director, CHARTERED ENGINEER (RETIRED), 1991.12.31 - 1995.09.10
8 HOLLAND COURT , LONDON
NW7 2DJ
JEREMY SIMON HAVARDI (resigned)
Director, TEACHER, 2012.01.17 - 2015.09.04
15 HOLLAND COURT PAGE STREET , LONDON
NW7 2DJ
ENGLAND
STEVEN PETER JACKSON (resigned)
Director, 2010.06.28 - 2011.05.20
26 PRIMROSE ROAD BRADWELL VILLAGE , MILTON KEYNES
MK13 9AT, BUCKINGHAMSHIRE
SIMON PHILIP LEVINE (resigned)
Director, SOLICITOR, 1992.04.28 - 1996.07.16
2 HOLLAND COURT PAGE STREET MILL HILL , LONDON
NW7 2DJ
DEREK PHELPS (resigned)
Director, COMPANY DIRECTOR, 1993.08.24 - 1995.05.07
11 HOLLAND COURT PAGE STREET MILL HILL , LONDON
NW7 2DJ
ROBERT WALLACE STAIN (resigned)
Director, PROPERTY DEVELOPER, 2012.06.11 - 2015.03.09
120 BRENT STREET HENDON , LONDON
NW4 2DT
ROBERT STAIN (resigned)
Director, NONE, 2011.05.09 - 2011.05.23
135-137 THE BROADWAY MILL HILL , LONDON
NW7 4TD
KERRY LYN VAN DER ZYL (resigned)
Director, RECRUITMENT, 2004.07.09 - 2008.09.25
5 HOLLAND COURT PAGE STREET , LONDON
NW7 2DJ
Date 2014.03.31

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HOLLAND COURT MILL HILL (MANAGEMENT) 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: 2016.07.07. Reload the data