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HOLBORN STATION PROPERTY LLP

Company number OC425756

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Mar 2024	LLCS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	LLCS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
31 Jul 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 19/12/2023 as it was is factually inaccurate or is derived from something factually inaccurate.
09 Feb 2023	LLTM01	Termination of appointment of Matthew Richard Miller as a member on 14 October 2022	View PDF Termination of appointment of Matthew Richard Miller as a member on 14 October 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	LLCS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 11 pages (11 pages)
15 Dec 2022	LLCH01	Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022	View PDF Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	LLCH01	Member's details changed for Ms Meenal Devani on 9 December 2022	View PDF Member's details changed for Ms Meenal Devani on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	LLCH01	Member's details changed for Mr Suraj Rashmikant Shah on 22 March 2022	View PDF Member's details changed for Mr Suraj Rashmikant Shah on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	LLTM01	Termination of appointment of Gareth Jones as a member on 11 March 2022	View PDF Termination of appointment of Gareth Jones as a member on 11 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	LLCH01	Member's details changed for Ms Meenal Devani on 11 March 2022	View PDF Member's details changed for Ms Meenal Devani on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	LLCH01	Member's details changed for Mr Suraj Rashmikant Shah on 11 March 2022	View PDF Member's details changed for Mr Suraj Rashmikant Shah on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	LLCS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 11 pages (11 pages)
15 Mar 2021	LLCS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 10 pages (10 pages)
28 May 2020	LLAP02	Appointment of Aprirose Holding Limited as a member on 16 December 2019	View PDF Appointment of Aprirose Holding Limited as a member on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	LLCH01	Member's details changed for Mr Gareth Jones on 1 April 2020	View PDF Member's details changed for Mr Gareth Jones on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	LLCH01	Member's details changed for Mr Manish Mansukhlal Gudka on 1 April 2020	View PDF Member's details changed for Mr Manish Mansukhlal Gudka on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	LLCH01	Member's details changed for Mrs Meenal Devani on 1 April 2020	View PDF Member's details changed for Mrs Meenal Devani on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	LLAD01	Registered office address changed from Floor 4, 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020	View PDF Registered office address changed from Floor 4, 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	LLTM01	Termination of appointment of David Richard Kendall as a member on 16 December 2019	View PDF Termination of appointment of David Richard Kendall as a member on 16 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	LLAA01	Current accounting period extended from 31 January 2020 to 5 April 2020	View PDF Current accounting period extended from 31 January 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	LLCS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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