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NO 65 HOLLAND PARK LIMITED

Learn more about NO 65 HOLLAND PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

NO 65 HOLLAND PARK LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00975904
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.31
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RALF PILARCZYK
Form type: TM01
Date: 2016.03.09
£2.95
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05/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.10
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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05/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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05/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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DIRECTOR APPOINTED MR HUGH PYERS GRIFFITH
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE BRODIE
Form type: TM01
Date: 2013.04.03
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DIRECTOR APPOINTED MR BRIAN MICHAEL COLEMAN
Form type: AP01
Date: 2013.04.03
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05/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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05/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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05/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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DIRECTOR APPOINTED RALF PILARCZYK
Form type: AP01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR FIONA COSSEY
Form type: TM01
Date: 2010.08.03
£2.95
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05/10/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA AMELIA COSSEY / 05/10/2009
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE REBECCA BRODIE / 05/10/2009
Form type: CH01
Date: 2010.02.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 05/10/2009
Form type: CH04
Date: 2010.02.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMONA HOULDSWORTH
Form type: 288b
Date: 2009.01.23
£2.95
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SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED
Form type: 288a
Date: 2009.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, CAPRINI HOUSE, 163-173 PRAED STREET, LONDON, W2 1RH
Form type: 287
Date: 2009.01.23
£2.95
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ANNUAL RETURN MADE UP TO 05/10/08
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.23
£2.95
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ANNUAL RETURN MADE UP TO 05/10/07
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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ANNUAL RETURN MADE UP TO 05/10/06
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 95 STATION ROAD, HAMPTON, MIDDX, TW12 2BD
Form type: 287
Date: 2006.06.20
£2.95
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ANNUAL RETURN MADE UP TO 05/10/05
Form type: 363a
Date: 2006.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, C/O CARRINGTON, 318 KENSAL ROAD, LONDON W10 5BZ
Form type: 287
Date: 2005.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, 95 STATION ROAD, HAMPTON, MIDDX, TW12 2BD
Form type: 287
Date: 2005.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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ANNUAL RETURN MADE UP TO 05/10/04
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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ANNUAL RETURN MADE UP TO 05/10/03
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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ANNUAL RETURN MADE UP TO 05/10/02
Form type: 363s
Date: 2003.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/03
Form type: 363(287)
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.28
£2.95
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ANNUAL RETURN MADE UP TO 05/10/01
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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ANNUAL RETURN MADE UP TO 05/10/00
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14

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Company directors and board members:

STARDATA BUSINESS SERVICES LIMITED (current)
Secretary, 2008.12.18
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD , LONDON
NW3 6LH
BRIAN MICHAEL COLEMAN (current)
Director, INVESTMENT BANKING, 2013.02.15
FLAT 7 65 HOLLAND PARK , LONDON
W11 3SJ
HUGH PYERS GRIFFITH (current)
Director, INVESTMENT MANAGER, 2013.02.25
FLAT 9 65 HOLLAND PARK , LONDON
W11 3SJ
ABLESAFE LIMITED (resigned)
Secretary, 2005.10.01 - 2006.07.31
95 STATION ROAD , HAMPTON
TW12 2BD, MIDDLESEX
DAVID COOK-ABBOTT (resigned)
Secretary, 1999.01.14 - 2000.05.09
16 DUGGERS LANE , BRAINTREE
CM7 1BA, ESSEX
ANTHONY JOHN BURNETT FRANKLIN (resigned)
Secretary, 1994.12.07 - 1998.12.07
ORCHARD COTTAGE STOKE TRISTER , WINCANTON
BA9 9PH, SOMERSET
SIMONA HOULDSWORTH (resigned)
Secretary, FREELANCE, 2006.07.31 - 2008.12.18
FLAT 7 65 HOLLAND PARK , LONDON
W11 3SJ
SIMON O'CONNOR (resigned)
Secretary, 2001.01.01 - 2005.10.01
318 KENSAL ROAD , LONDON
W10 5BZ
RICHARD PHILO (resigned)
Secretary, 1991.10.05 - 1995.01.01
15 WEST STREET , HARROW
HA1 3ED, MIDDLESEX
WILLMOTTS (EALING) LIMITED (resigned)
Secretary, 2000.05.09 - 2001.03.27
WILLMOTT HOUSE 12 BLACKS ROAD , LONDON
W6 9EU
MICHAEL JOHN BAZIN (resigned)
Director, MICROBIOLOGIST, 1991.10.05 - 1996.09.20
65 HOLLAND PARK , LONDON
W11 3SJ
SOPHIE REBECCA BRODIE (resigned)
Director, JOURNALIST, 2007.08.02 - 2013.02.15
FLAT 3 65 HOLLAND PARK , LONDON
W11 3SJ
FIONA AMELIA COSSEY (resigned)
Director, STUDENT, 1998.06.30 - 2004.04.21
FLAT 1 65 HOLLAND PARK , LONDON
W11 3SJ
FIONA AMELIA COSSEY (resigned)
Director, LEGAL RECRUITMENT CONSULTANT, 2006.07.31 - 2010.06.30
FLAT 1 65 HOLLAND PARK , LONDON
W11 3SJ
GENEVIEVE DE WYNTER (resigned)
Director, PROPERTY DEVELOPER, 1996.11.15 - 1997.12.01
FLAT 1 65 HOLLAND PARK , LONDON
W11 3SJ
ANTHONY JOHN BURNETT FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1998.12.07
FLAT 10 65 HOLLAND PARK , LONDON
W11 3ST
BETTY GLOSTER (resigned)
Director, RETIRED, 1991.10.05 - 2006.07.31
FLAT 24 CHANCELLOR HOUSE , LONDON
SW7 5DQ
HUGH PYERS GRIFFITH (resigned)
Director, BANKER, 1991.10.05 - 2006.07.31
65 HOLLAND PARK , LONDON
W11 3SJ
MARY CONSTANCE JEAN LISTER (resigned)
Director, RETIRED, 1991.10.05 - 1996.06.17
65 HOLLAND PARK , LONDON
W11 3SJ
JOHN DAVENPORT MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1991.10.10
FAN COTTAGE LYNE , CHERTSEY
KT16, SURREY
PATRICIA MARGARET PAYN (resigned)
Director, ACCOUNTANT, 1999.01.14 - 2006.07.31
FLAT 4 65 HOLLAND PARK , LONDON
W11 3SJ
RALF PILARCZYK (resigned)
Director, BANKER, 2010.08.10 - 2016.03.08
STANDARD CHARTERED, DIFC BUILDING ONE , DUBAI
UNITED ARAB EMIRATES
Date 2013.12.31
Debtors £ 23,325
Shareholder Funds £ 14,095
Profit Loss Account Reserve £ 14,095
Total Assets Less Current Liabilities £ 14,095
Net Current Assets Liabilities £ 14,095
Creditors Due Within One Year £ 9,230

Companies near to NO 65 HOLLAND PARK ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO 65 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: 2016.07.09. Reload the data