FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED

Name:	FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LTD
Address:	135 NOTTING HILL GATE, LONDON, W11 3LB
Incorporation Date:	1971-09-09

Company Documents

date	name	form type
2022-12-13	CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES	CS01
2022-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-07-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-12-10	CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES	CS01
2020-12-14	CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES	CS01
2020-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-03-05	DIRECTOR APPOINTED MR ONESUN STEVE YOO	AP01
2019-03-05	DIRECTOR APPOINTED MR KYLE FOWLER	AP01
2019-06-10	DIRECTOR APPOINTED MR MAXIMILIAN SEUFERT	AP01
2019-09-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-12-12	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES	CS01
2018-09-11	APPOINTMENT TERMINATED, SECRETARY STEWART KATZ	TM02
2018-09-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-09-11	APPOINTMENT TERMINATED, DIRECTOR TATIANA SAVKIN	TM01
2018-12-10	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES	CS01
2018-06-20	SECRETARY APPOINTED MR STEWART KATZ	AP03
2017-12-14	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES	CS01
2017-09-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-12	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES	CS01
2015-09-19	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-14	08/12/15 NO MEMBER LIST	AR01
2015-02-20	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SAGUA / 07/12/2014	CH01
2015-02-23	08/12/14 NO MEMBER LIST	AR01
2015-10-27	REGISTERED OFFICE CHANGED ON 27/10/2015 FROMC/O SALTER REX265-267 KENTISH TOWN ROADLONDONNW5 2TP	AD01
2014-03-12	APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY	TM02
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-02-03	08/12/13 NO MEMBER LIST	AR01
2014-12-03	DIRECTOR APPOINTED MS TATIANA SAVKIN	AP01
2013-03-12	08/12/12 NO MEMBER LIST	AR01
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-12	REGISTERED OFFICE CHANGED ON 12/07/2012 FROMWHITEHALL PARK HOUSE 74 CAMDEN ROADCAMDENLONDONNW1 9DU	AD01
2011-02-14	08/12/10 NO MEMBER LIST	AR01
2011-12-27	APPOINTMENT TERMINATED, DIRECTOR ADAM ANDREWS	TM01
2011-09-20	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-11-22	DIRECTOR APPOINTED MS SUZANNE PERRY	AP01
2011-12-28	08/12/11 NO MEMBER LIST	AR01
2010-01-08	08/12/09 NO MEMBER LIST	AR01
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANDREWS / 01/12/2009	CH01
2010-09-26	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SAGUA / 01/12/2009	CH01
2009-11-04	31/12/08 TOTAL EXEMPTION FULL	AA
2009-05-21	ANNUAL RETURN MADE UP TO 08/12/08	363a
2009-03-30	REGISTERED OFFICE CHANGED ON 30/03/2009 FROMCROWN HOUSE265/7 KENTISH TOWN ROADLONDONNW5 2TP	287
2008-09-02	APPOINTMENT TERMINATED DIRECTOR JAMES DRAPER	288b
2008-07-04	APPOINTMENT TERMINATED DIRECTOR KATHLEEN WEIGALL	288b
2008-11-03	31/12/07 TOTAL EXEMPTION FULL	AA
2008-11-01	31/12/06 TOTAL EXEMPTION FULL	AA
2008-01-10	ANNUAL RETURN MADE UP TO 08/12/07	363s
2007-04-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2007-01-18	ANNUAL RETURN MADE UP TO 08/12/06	363s
2007-05-09	DIRECTOR RESIGNED	288b
2005-02-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2005-11-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-12-16	ANNUAL RETURN MADE UP TO 08/12/05	363s
2004-12-20	ANNUAL RETURN MADE UP TO 08/12/04	363s
2003-12-31	ANNUAL RETURN MADE UP TO 29/12/03	363s
2003-12-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-02-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA