41 HOLLAND PARK ROAD MANAGEMENT LIMITED

03485753
41 HOLLAND ROAD KENSAL GREEN LONDON NW10 5AH

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2023 accounts Annual Accounts 2 Buy now
09 May 2023 officers Termination of appointment of director (James Edward Norman) 1 Buy now
09 May 2023 officers Appointment of director (Mr Samuel Jonathan Moon) 2 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 officers Termination of appointment of director (Jasmine Spavieri) 1 Buy now
29 Jun 2022 officers Appointment of director (Mr James Edward Norman) 2 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2022 accounts Annual Accounts 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Appointment of director (Ms Jasmine Spavieri) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (James Norman) 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2021 accounts Annual Accounts 2 Buy now
14 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2021 accounts Annual Accounts 2 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Patrick Andrew Robert Affleck) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Lucy Victoria Affleck) 1 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Lucy Victoria Affleck) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2019 officers Appointment of director (Mr James Norman) 2 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2017 accounts Annual Accounts 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2016 accounts Annual Accounts 2 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
11 Sep 2015 accounts Annual Accounts 2 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 2 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 officers Change of particulars for secretary (Mrs Lucy Victoria Affleck) 1 Buy now
27 Jan 2014 officers Change of particulars for director (Mr Patrick Andrew Robert Affleck) 2 Buy now
27 Jan 2014 officers Change of particulars for director (Mrs Lucy Victoria Affleck) 2 Buy now
23 Sep 2013 accounts Annual Accounts 2 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 accounts Annual Accounts 2 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
13 Dec 2011 officers Termination of appointment of director (Ian Cameron) 1 Buy now
12 Dec 2011 officers Change of particulars for director (Lucy Victoria Feakins) 2 Buy now
12 Dec 2011 officers Change of particulars for secretary (Lucy Victoria Feakins) 1 Buy now
12 Dec 2011 officers Termination of appointment of director (Ian Cameron) 1 Buy now
19 Sep 2011 accounts Annual Accounts 2 Buy now
19 Dec 2010 annual-return Annual Return 7 Buy now
24 Sep 2010 accounts Annual Accounts 2 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
06 Dec 2009 officers Change of particulars for director (Lucy Victoria Feakins) 2 Buy now
06 Dec 2009 officers Change of particulars for director (Josephine Dympna Hill) 2 Buy now
06 Dec 2009 officers Change of particulars for director (Ian Edward Cameron) 2 Buy now
06 Dec 2009 officers Change of particulars for director (Mr Patrick Andrew Robert Affleck) 2 Buy now
29 Oct 2009 accounts Annual Accounts 2 Buy now
03 Dec 2008 accounts Annual Accounts 2 Buy now
03 Dec 2008 annual-return Return made up to 03/12/08; full list of members 5 Buy now
08 Jan 2008 annual-return Return made up to 24/12/07; full list of members 3 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
13 Nov 2007 officers New secretary appointed 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
17 Jan 2007 accounts Annual Accounts 2 Buy now
17 Jan 2007 annual-return Return made up to 24/12/06; full list of members 3 Buy now
29 Nov 2006 accounts Annual Accounts 2 Buy now
19 Jul 2006 annual-return Return made up to 24/12/05; full list of members 7 Buy now
29 Sep 2005 accounts Annual Accounts 2 Buy now
27 Jan 2005 annual-return Return made up to 24/12/04; full list of members 7 Buy now
14 Oct 2004 accounts Annual Accounts 2 Buy now
13 Jan 2004 annual-return Return made up to 24/12/03; full list of members 7 Buy now
06 Sep 2003 annual-return Return made up to 24/12/02; full list of members 7 Buy now
06 Sep 2003 officers New secretary appointed 2 Buy now
30 Aug 2003 accounts Annual Accounts 2 Buy now
20 Jun 2003 officers New director appointed 2 Buy now
06 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
19 Mar 2002 address Registered office changed on 19/03/02 from: 41 holland park road kensal green london NW10 1 Buy now
14 Feb 2002 accounts Annual Accounts 1 Buy now
14 Feb 2002 accounts Annual Accounts 1 Buy now
22 Jan 2002 annual-return Return made up to 24/12/01; full list of members 7 Buy now
31 Aug 2001 officers New secretary appointed 2 Buy now
05 Mar 2001 accounts Annual Accounts 2 Buy now
15 Feb 2001 annual-return Return made up to 24/12/00; full list of members 7 Buy now
30 Jan 2001 officers New director appointed 2 Buy now
22 Jun 2000 officers Secretary resigned 1 Buy now
06 Jan 2000 annual-return Return made up to 24/12/99; full list of members 7 Buy now
22 Sep 1999 accounts Annual Accounts 2 Buy now
04 Feb 1999 annual-return Return made up to 24/12/98; full list of members 6 Buy now
13 Aug 1998 officers New director appointed 2 Buy now
13 Jul 1998 capital Ad 20/03/98--------- £ si 1@1=1 £ ic 2/3 2 Buy now
13 Jul 1998 officers New secretary appointed;new director appointed 2 Buy now
13 Jul 1998 officers New director appointed 2 Buy now
13 Jul 1998 officers Secretary resigned;director resigned 1 Buy now