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73 HOLLAND PARK (MANAGEMENT) LIMITED

Company number 03241441

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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)
07 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
30 Jul 2021 AP01 Appointment of Mr Leslie Peter Benzies as a director on 30 July 2021
23 Jul 2021 TM01 Termination of appointment of Jan Christian Olesen as a director on 23 July 2021
22 Apr 2021 CH04 Secretary's details changed for Westbourne Block Management Limited on 22 April 2021
21 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Feb 2021 PSC07 Cessation of Poonawalla Estates Incorporated as a person with significant control on 30 November 2020
18 Feb 2021 TM01 Termination of appointment of Poonawalla Estates Inc as a director on 30 November 2020
25 Jan 2021 AD01 Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management London London W2 6LG United Kingdom to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
04 Apr 2019 AP04 Appointment of Westbourne Block Management Limited as a secretary on 4 April 2019
04 Apr 2019 AD01 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU to 19 Eastbourne Terrace Westbourne Block Management London London W2 6LG on 4 April 2019
04 Apr 2019 TM02 Termination of appointment of Willmott Property Services Limited as a secretary on 4 April 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
12 Oct 2017 PSC02 Notification of Poonawalla Estates Incorporated as a person with significant control on 15 March 2017
12 Oct 2017 PSC07 Cessation of Christopher Calman as a person with significant control on 19 April 2017
17 Aug 2017 AP02 Appointment of Poonawalla Estates Inc as a director on 17 August 2017
16 Mar 2017 TM01 Termination of appointment of Christopher Calman as a director on 15 March 2017
16 Mar 2017 TM01 Termination of appointment of Caroline Bloom as a director on 15 March 2017
09 Jan 2017 AP01 Appointment of Caroline Bloom as a director on 16 December 2016