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7 HOLLAND PARK MANAGEMENT COMPANY LIMITED

Company number 01828495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
19 Dec 2020 AD01 Registered office address changed from 58 Kensington Church Street London W8 4DB to 7 Holland Park Avenue London W11 3RH on 19 December 2020
23 Nov 2020 PSC08 Notification of a person with significant control statement
08 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
31 Aug 2019 AP01 Appointment of Mr Clemente Rebecchini as a director on 10 June 2019
23 Jul 2019 PSC07 Cessation of Declan Patrick Aloysius Manmanus as a person with significant control on 17 July 2019
16 Jul 2019 AP01 Appointment of Mr Steven James Drew as a director on 17 April 2019
03 Jun 2019 AD01 Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 3 June 2019
26 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4
02 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jul 2014 TM01 Termination of appointment of George Carivalis as a director on 30 April 2014
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 4
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013