170 HOLLAND PARK AVENUE MANAGEMENT LIMITED

03776987
170 HOLLAND PARK AVENUE HOLLAND PARK AVENUE LONDON ENGLAND W11 4UH

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 accounts Annual Accounts 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 2 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2020 accounts Annual Accounts 3 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Change of particulars for director (Dr Anthony Yune Kwoung Lam) 2 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Michael Korb) 2 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2019 accounts Annual Accounts 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Termination of appointment of director (Gregory Edward Elias) 1 Buy now
25 Feb 2019 accounts Annual Accounts 2 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 2 Buy now
21 Jun 2016 annual-return Annual Return 8 Buy now
23 Apr 2016 officers Termination of appointment of director (Philip Haley Marsden) 1 Buy now
13 Apr 2016 accounts Annual Accounts 2 Buy now
08 Jul 2015 annual-return Annual Return 7 Buy now
08 Jul 2015 officers Appointment of director (Mr Michael Korb) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Anthony Yune Kwoung Lam) 2 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Frank Reznek) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Frank Reznek) 1 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
28 May 2014 annual-return Annual Return 9 Buy now
18 Oct 2013 accounts Annual Accounts 11 Buy now
26 Jun 2013 annual-return Annual Return 9 Buy now
19 Jul 2012 accounts Annual Accounts 5 Buy now
19 Jul 2012 officers Appointment of director (Mr Gregory Edward Elias) 2 Buy now
25 Jun 2012 annual-return Annual Return 8 Buy now
25 Jun 2012 officers Termination of appointment of director (Alan Gravett) 1 Buy now
01 Jul 2011 accounts Annual Accounts 5 Buy now
22 Jun 2011 annual-return Annual Return 9 Buy now
15 Feb 2011 officers Termination of appointment of director (Monica Kim) 1 Buy now
08 Jul 2010 accounts Annual Accounts 7 Buy now
10 Jun 2010 annual-return Annual Return 8 Buy now
09 Jun 2010 officers Change of particulars for director (Frank Reznek) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Alan David Gravett) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Monica Kim) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Dr Deborah Anne Swallow) 2 Buy now
06 Aug 2009 accounts Annual Accounts 5 Buy now
20 Jul 2009 annual-return Return made up to 25/05/09; full list of members 6 Buy now
13 Aug 2008 accounts Annual Accounts 5 Buy now
17 Jun 2008 annual-return Return made up to 25/05/08; full list of members 7 Buy now
17 Jun 2008 officers Director's change of particulars / keith malrae / 13/02/2007 1 Buy now
11 Jun 2008 officers Director appointed alan david gravett 2 Buy now
30 Jul 2007 accounts Annual Accounts 5 Buy now
05 Jul 2007 annual-return Return made up to 25/05/07; change of members 8 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers New director appointed 3 Buy now
17 Aug 2006 accounts Annual Accounts 5 Buy now
12 Jul 2006 annual-return Return made up to 25/05/06; full list of members 9 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
16 Sep 2005 accounts Annual Accounts 5 Buy now
13 Sep 2005 annual-return Return made up to 25/05/05; no change of members 8 Buy now
06 Sep 2004 accounts Annual Accounts 5 Buy now
25 Aug 2004 annual-return Return made up to 25/05/04; no change of members 8 Buy now
15 Oct 2003 accounts Annual Accounts 5 Buy now
16 Jul 2003 annual-return Return made up to 25/05/03; full list of members 9 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
13 Jan 2003 officers New director appointed 2 Buy now
13 Jan 2003 officers New director appointed 2 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
12 Nov 2002 officers Director resigned 1 Buy now
12 Nov 2002 officers Director resigned 1 Buy now
12 Sep 2002 accounts Annual Accounts 5 Buy now
17 May 2002 annual-return Return made up to 25/05/02; full list of members 9 Buy now
26 Oct 2001 accounts Annual Accounts 5 Buy now
01 Jun 2001 annual-return Return made up to 25/05/01; full list of members 8 Buy now
01 Mar 2001 resolution Resolution 11 Buy now
30 Jan 2001 accounts Annual Accounts 5 Buy now
12 Dec 2000 annual-return Return made up to 25/05/00; full list of members 8 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
29 Aug 2000 address Registered office changed on 29/08/00 from: acre house 11-15 william road london NW1 3ER 1 Buy now
14 Jul 1999 incorporation Memorandum Articles 10 Buy now
13 Jul 1999 resolution Resolution 11 Buy now
06 Jul 1999 officers Director resigned 1 Buy now
06 Jul 1999 officers Secretary resigned 1 Buy now
05 Jul 1999 officers New director appointed 2 Buy now
05 Jul 1999 officers New director appointed 2 Buy now
05 Jul 1999 officers New director appointed 2 Buy now
05 Jul 1999 officers New director appointed 2 Buy now
05 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
05 Jul 1999 capital Ad 25/06/99--------- £ si 5@1=5 £ ic 1/6 2 Buy now
24 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 1999 incorporation Incorporation Company 15 Buy now