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87 HOLLAND PARK LIMITED

Learn more about 87 HOLLAND PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O 19 EASTBOURNE TERRACE, LONDON, W2 6LG

87 HOLLAND PARK LIMITED on the map

Company type: Private Limited Company
Company number: 01051932
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 87 HOLLAND PARK LIMITED is a Private Limited Company, registration number 01051932, established in United Kingdom on the 27. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on C/O 19 EASTBOURNE TERRACE, LONDON, W2 6LG. Business of the company 87 HOLLAND PARK LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "19/05/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.19. We do not have any information about the company 87 HOLLAND PARK LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.19
documents available: 1

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN DE HAAS / 01/01/2016
Form type: CH01
Date: 2016.05.25
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 87 HOLLAND PARK, LONDON, W11 3RZ
Form type: AD01
Date: 2015.05.11
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APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2015.05.11
£2.95
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CORPORATE SECRETARY APPOINTED WESTBOURNE BLOCK MANAGEMENT LIMITED
Form type: AP04
Date: 2015.05.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR APPOINTED MR GOYA SUBRAMANIAN
Form type: AP01
Date: 2013.11.20
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DIRECTOR APPOINTED MR NIKOLAY CHERNOV
Form type: AP01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARR
Form type: TM01
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR CEAWLIN THYNN
Form type: TM01
Date: 2012.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES RICHARDS
Form type: AP01
Date: 2011.07.25
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID DE HAAS
Form type: TM02
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID DE HAAS
Form type: TM02
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED MR CEAWLIN HENRY THYNN
Form type: AP01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED MR JOHN JUSTIN JONES
Form type: AP01
Date: 2010.11.25
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR ROSE SZAMOCKI
Form type: TM01
Date: 2010.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARR / 02/06/2009
Form type: 288c
Date: 2009.06.02
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY FREEDMAN
Form type: 288b
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WESTBOURNE BLOCK MANAGEMENT LIMITED (current)
Secretary, 2014.12.25
19 EASTBOURNE TERRACE , LONDON
W2 6LG
NIKOLAY CHERNOV (current)
Director, 2013.09.30
191 PARK ROAD , LONDON
N8 8JJ
DAVID PHILIP DE HAAS (current)
Director, COMPANY DIRECTOR, 1991.05.19
87 HOLLAND PARK , LONDON
W11 3RZ
JUDITH ANN DE HAAS (current)
Director, TEACHER, 1991.05.19
87 HOLLAND PARK , LONDON
W11 3RZ
DAVID JAMES RICHARDS (current)
Director, PARTNER OF GALLERY, 2011.03.22
FLAT 4 87 HOLLAND PARK , LONDON
W11 3RZ
ENGLAND
GOYA SUBRAMANIAN (current)
Director, FINANCIER, 2013.10.23
FLAT 5 ALLEN MANSIONS ALLEN STREET , LONDON
W8 6UY
CHRISTOPHER NORMAN WRIGHT (current)
Director, COMPANY CHAIRMAN, 1999.05.20
FLAT 2 87 HOLLAND PARK , LONDON
W11 3RZ
DAVID PHILIP DE HAAS (resigned)
Secretary, 1991.05.19 - 2011.02.15
87 HOLLAND PARK , LONDON
W11 3RZ
QUADRANT PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2011.02.15 - 2014.12.25
KENNEDY HOUSE 115 HAMMERSMITH ROAD , LONDON
W14 OQH, LONDON
MICHAEL BARR (resigned)
Director, MANAGING DIRECTOR, 2006.10.05 - 2013.10.23
63 CHISWICK HIGH ROAD , CHISWICK
W4 2LT, LONDON
PHILLIP JOHN BURTON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.01 - 2004.02.24
FALDOUET FARM RUE DU MINISTRE, ST. MARTIN , JERSEY
JE3 6EN, CHANNEL ISLANDS
ANDREW JOHN DAY (resigned)
Director, 1997.05.13 - 2004.10.21
21 SCOTTS CRESCENT HILTON , HUNTINGDON
PE28 9PG, CAMBRIDGESHIRE
ROY FREEDMAN (resigned)
Director, MANAGER, 2004.02.24 - 2008.06.20
10 OAKLEIGH GARDENS , EDGWARE
HA8 8EA, MIDDLESEX
KRISTIAN GEVERT (resigned)
Director, SECURITIES ANALYST, 2005.01.04 - 2006.08.31
87 HOLLAND PARK , LONDON
W11 3RZ
JOHN JUSTIN JONES (resigned)
Director, COMPANY DIRECTOR, 2010.11.19 - 2011.03.22
STONEWALLS NEWTON ST LOE , BATH
BA2 9BU, SOMERSET
ENGLAND
JOHN JUSTIN JONES (resigned)
Director, COMMERCIAL EXECUTIVE, 1994.10.26 - 2002.07.15
PO BOX 30412 , TOKAI
7966
SOUTH AFRICA
DENISE YVONNE LUBETT (resigned)
Director, RETIRED, 1991.05.19 - 1997.06.14
87 HOLLAND PARK , LONDON
W11 3RZ
THOMAS PATRICK REEVES (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 1994.10.26
87 HOLLAND PARK , LONDON
W11 3RZ
LECH JOSEPH SZAMOCKI (resigned)
Director, BANKER, 1991.05.19 - 1993.03.08
87 HOLLAND PARK , LONDON
W11 3RZ
ROSE ILA SZAMOCKI (resigned)
Director, HOUSEWIFE, 1993.05.06 - 2010.03.16
LARGO DYCA D'AOSTA 4 , PISA
56123
ITALY
CEAWLIN HENRY THYNN (resigned)
Director, FINANCE, 2010.06.22 - 2011.09.13
FIRST FLOOR FLAT 3 87 HOLLAND PARK KENSINGTON , LONDON
W11 3RZ
ENGLAND
ALICIA YERBURGH (resigned)
Director, WRITER, 1991.05.19 - 1999.05.20
87 HOLLAND PARK , LONDON
W11 3RZ
Date 2013.12.31
Fixed Assets £ 4,006
Tangible Fixed Assets £ 4,001
Shareholder Funds £ 6
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6
Total Assets Less Current Liabilities £ 4,006
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 4,001
Creditors Due After One Year £ 4,000

Companies near to 87 HOLLAND PARK ltd.

Information about the Private Limited Company 87 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: 2016.07.21. Reload the data