NO 65 HOLLAND PARK LIMITED


Registered number: 00975904
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Name: NO 65 HOLLAND PARK LIMITED
NO 65 HOLLAND PARK LTD
Address: HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Incorporation Date: 1970-03-31

Company status: Active


Company Documents

date name form type
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-17 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2018-12-13 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2018-07-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-09 APPOINTMENT TERMINATED, DIRECTOR RALF PILARCZYK TM01
2015-12-10 05/10/15 NO MEMBER LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-21 05/10/14 NO MEMBER LIST AR01
2014-05-20 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-03 DIRECTOR APPOINTED MR BRIAN MICHAEL COLEMAN AP01
2013-04-03 APPOINTMENT TERMINATED, DIRECTOR SOPHIE BRODIE TM01
2013-04-11 DIRECTOR APPOINTED MR HUGH PYERS GRIFFITH AP01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-16 05/10/13 NO MEMBER LIST AR01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-05 05/10/12 NO MEMBER LIST AR01
2011-10-20 05/10/11 NO MEMBER LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR APPOINTED RALF PILARCZYK AP01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-18 05/10/09 NO MEMBER LIST AR01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / FIONA AMELIA COSSEY / 05/10/2009 CH01
2010-11-09 05/10/10 NO MEMBER LIST AR01
2010-08-03 APPOINTMENT TERMINATED, DIRECTOR FIONA COSSEY TM01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE REBECCA BRODIE / 05/10/2009 CH01
2010-02-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 05/10/2009 CH04
2009-01-05 ANNUAL RETURN MADE UP TO 05/10/08 363a
2009-01-23 REGISTERED OFFICE CHANGED ON 23/01/2009 FROMCAPRINI HOUSE163-173 PRAED STREETLONDONW2 1RH 287
2009-01-23 SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED 288a
2009-04-09 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-23 APPOINTMENT TERMINATED SECRETARY SIMONA HOULDSWORTH 288b
2008-05-23 31/12/07 TOTAL EXEMPTION FULL AA
2007-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-13 NEW DIRECTOR APPOINTED 288a
2007-11-14 ANNUAL RETURN MADE UP TO 05/10/07 363s
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-08 DIRECTOR RESIGNED 288b
2006-08-08 DIRECTOR RESIGNED 288b
2006-08-08 DIRECTOR RESIGNED 288b
2006-10-26 ANNUAL RETURN MADE UP TO 05/10/06 363s
2006-01-17 ANNUAL RETURN MADE UP TO 05/10/05 363a
2006-08-08 NEW SECRETARY APPOINTED 288a
2006-06-20 REGISTERED OFFICE CHANGED ON 20/06/06 FROM:95 STATION ROADHAMPTONMIDDXTW12 2BD 287
2006-08-08 SECRETARY RESIGNED 288b
2006-08-08 NEW DIRECTOR APPOINTED 288a
2005-11-22 REGISTERED OFFICE CHANGED ON 22/11/05 FROM:C/O CARRINGTON318 KENSAL ROADLONDON W10 5BZ 287
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-22 NEW SECRETARY APPOINTED 288a
2005-11-22 SECRETARY RESIGNED 288b
2005-11-22 REGISTERED OFFICE CHANGED ON 22/11/05 FROM:95 STATION ROADHAMPTONMIDDXTW12 2BD 287
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-27 ANNUAL RETURN MADE UP TO 05/10/04 363s
2004-05-25 DIRECTOR RESIGNED 288b
2003-01-06 ANNUAL RETURN MADE UP TO 05/10/02 363s
2003-10-22 ANNUAL RETURN MADE UP TO 05/10/03 363s
2003-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2020-04-10 07:09:56