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68 HOLLAND PARK LIMITED

Company number 07359453

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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)
22 May 2018 TM01 Termination of appointment of Nicholas Maximilian Lamotte as a director on 22 May 2018
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 28 September 2016
06 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 28 September 2015
09 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 28 September 2015
02 Sep 2015 AR01 Annual return made up to 27 August 2015 no member list
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Apr 2015 AP04 Appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 9 January 2015
18 Mar 2015 AD01 Registered office address changed from C/O Kelly Hearn 68 Holland Park Flat 1 London W11 3SJ to 10 Hollywood Road London SW10 9HY on 18 March 2015
21 Jan 2015 AP01 Appointment of Mr Nicholas Maximilian Lamotte as a director on 8 January 2015
21 Jan 2015 AP01 Appointment of Christos Kaplanis as a director on 6 January 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2014 AR01 Annual return made up to 27 August 2014 no member list
21 Oct 2014 CH01 Director's details changed for Kelly Lynn Hearn on 1 July 2014
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2013 AR01 Annual return made up to 27 August 2013 no member list
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2013 AR01 Annual return made up to 27 August 2012 no member list
11 Jan 2013 AD01 Registered office address changed from 68 Holland Park London W11 3SJ on 11 January 2013
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Nov 2011 TM01 Termination of appointment of Dan Sarooshi as a director
28 Nov 2011 AR01 Annual return made up to 27 August 2011 no member list
27 Aug 2010 NEWINC Incorporation