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52 HOLLAND PARK AVENUE TENANTS LIMITED

Learn more about 52 HOLLAND PARK AVENUE TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36A KENWAY ROAD, LONDON, SW5 0RA

52 HOLLAND PARK AVENUE TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01065217
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.10
last member list: 2015.12.17
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 FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 4.5
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.21
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WINIFRED JOHNSON / 23/06/2014
Form type: CH01
Date: 2014.06.26
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.14
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.27
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ADOPT ARTICLES 15/11/2013
Form type: RES01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.08
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
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CORPORATE SECRETARY APPOINTED ASTBERRYS PROPERTY SERVICES LIMITED
Form type: AP04
Date: 2011.12.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON
Form type: TM02
Date: 2011.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, FLAT 3, 52 HOLLAND PARK AVENUE, LONDON, W11
Form type: AD01
Date: 2011.11.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WINIFRED JOHNSON / 17/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, FLAT 1 52 HOLLAND PARK AVENUE, LONDON, W11 3QY
Form type: 287
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, C/O BOYLE & CO, (PROPERTY MANAGEMENT) LIMITED, 12 TILTON STREET, LONDON SW6 7LP
Form type: 287
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25

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Company directors and board members:

ASTBERRYS PROPERTY SERVICES LIMITED (current)
Secretary, 2011.11.15
36A KENWAY ROAD , LONDON
SW5 0RA
SUSAN WINIFRED JOHNSON (current)
Director, HOUSEWIFE, 2002.10.02
FLAT 3 52 HOLLAND PARK AVENUE , LONDON
W11
JANE MIRANDA ROSENTHAL (current)
Director, CONSULTANT PHYSICIAN, 2006.06.06
46 ELFINDALE ROAD , LONDON
SE24 9NW
BOYLE & CO(PROPERTY MANAGEMENT)LTD (resigned)
Secretary, 1996.12.13 - 2003.01.05
12 TILTON STREET FULHAM , LONDON
SW6 7LP
JEAN DORIS EDWARDS (resigned)
Secretary, 1990.12.31 - 1996.12.13
FLAT 1 THE GARDEN FLAT 25 SPENCER ROAD , LONDON
W4 3SS
SUSAN WINIFRED JOHNSON (resigned)
Secretary, 2003.01.05 - 2011.11.15
FLAT 3 52 HOLLAND PARK AVENUE , LONDON
W11
PETER JOHN DEARDEN (resigned)
Director, FARMER, 1998.07.31 - 2001.05.15
TICKENCOTE HALL , STAMFORD
PE9 4AE, LINCOLNSHIRE
SANDRA JANE HART DEARDEN (resigned)
Director, PARTNER, 1997.04.15 - 1999.10.01
TICKENCOTE HALL , STAMFORD
PE9 4AE, LINCOLNSHIRE
DAVID CHARLES HITCHCOCK (resigned)
Director, MANAGING DIRECTOR, 2003.12.10 - 2006.03.08
FLAT 2 52 HOLLAND PARK AVENUE , LONDON
W11 3QY
JENNIFER MEGAN PAYNE (resigned)
Director, LAWYER, 1990.12.31 - 1992.10.21
52 HOLLAND PARK AVENUE , LONDON
W11 3QY
ERROL RIZA (resigned)
Director, BANKING, 1990.12.31 - 1997.03.05
52 HOLLAND PARK AVENUE , LONDON
W11 3QY
JANE MIRANDA ROSENTHAL (resigned)
Director, STUDENT, 1990.12.31 - 2002.10.02
FLAT 4 52 HOLLAND PARK AVENUE , LONDON
W11 3QY
CAROLYN SHAFFER (resigned)
Director, TRANSLATOR, 2001.05.15 - 2006.06.06
52A HOLLAND PARK AVENUE , LONDON
W11 3QY
VOYAGER GROUP LIMITED (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 1998.06.29
120 CAMPDEN HILL ROAD , LONDON
W8 7AR

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Information about the Private Limited Company 52 HOLLAND PARK AVENUE TENANTS 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: 2016.07.22. Reload the data