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147 HOLLAND PARK AVENUE LIMITED

Company number 04316906

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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)
23 Oct 2024 CH04 Secretary's details changed for R & C London Properties Ltd on 10 October 2024
16 Jul 2024 AD01 Registered office address changed from 24 Ives Street London SW3 2nd England to 2B Drayson Mews London W8 4LY on 16 July 2024
10 May 2024 AA Micro company accounts made up to 30 November 2023
08 Apr 2024 AD01 Registered office address changed from 1 st. Catherines Mews London SW3 2PX England to 24 Ives Street London SW3 2nd on 8 April 2024
16 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
10 Aug 2023 AA Micro company accounts made up to 30 November 2022
18 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
28 Aug 2022 AA Micro company accounts made up to 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
01 May 2020 AA Micro company accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
13 Jun 2019 AP01 Appointment of Ms Nadia Jaffery as a director on 7 June 2019
13 Jun 2019 TM01 Termination of appointment of Safta Jaffery as a director on 25 September 2017
24 May 2019 AA Micro company accounts made up to 30 November 2018
16 May 2019 AD01 Registered office address changed from C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP to 1 st. Catherines Mews London SW3 2PX on 16 May 2019
20 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
24 Jul 2018 AA Micro company accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 6
01 Dec 2015 TM01 Termination of appointment of Sabrina Mitchell as a director on 10 April 2015