75 Holland Park Limited

Company Name	75 Holland Park Limited
Company Status	Active
Company Number	00760253
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 May 1963(61 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Juliette Janine Grimsley
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(28 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Nesche Yazgan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	25 July 2014(51 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Corportae Board Analyst
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Ms Li Po Ong
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Current
Appointed	20 September 2017(54 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Flat 5 75 Holland Park London W11 3SL

Secretary Name	Fry Asset Management Ltd T/A Fry & Co (Corporation)
Status	Current
Appointed	24 August 2020(57 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Miss Elizabeth Adeane
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 12 December 2008)
Role	Artist/Journalist
Correspondence Address	75 Holland Park London W11 3SL

Director Name	Lady Adeline Ampthill
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 June 2003)
Role	Retired
Correspondence Address	75 Holland Park London W11 3SL

Director Name	Mrs Gloria Carol Barthen
Date of Birth	September 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1991(28 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 July 2001)
Role	Retired
Correspondence Address	75 Holland Park London W11 3SL

Director Name	Mr John Bruce Legard
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 14 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	75 Holland Park London W11 3SL

Director Name	Mr Peter Lyras
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 2 months after company formation)
Appointment Duration	11 years (resigned 08 July 2002)
Role	Greek Police Officer Retired
Correspondence Address	75 Holland Park London W11 3SL

Director Name	Mr Richard Miles
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 July 1995)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	12 Stanley Gardens London W11 2NE

Director Name	Mrs Prudence Van Der Spuy
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1995)
Role	Artist
Correspondence Address	75 Holland Park London W11 3SL

Secretary Name	Mr Philip Andrew McCreadie Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	75 Holland Park London W11 3SL

Secretary Name	Mr Philip Andrew McCreadie Scott
Nationality	British
Status	Resigned
Appointed	05 July 1994(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	75 Holland Park London W11 3SL

Director Name	Mark Paviour
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(32 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 2001)
Role	Management Consultant
Correspondence Address	Flat 1 75 Holland Park London W11 3SL

Director Name	Helen Jane Johnson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1997)
Role	Osteopath
Correspondence Address	Flat 9 75 Holland Park London W11

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	15 February 1996(32 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	Carmen Maria Couche
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 1997(33 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 2005)
Role	Interior Design
Correspondence Address	Flat 8 75 Holland Park London W11 3SL

Director Name	Leo Benedict Michael Foster
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(34 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 February 2004)
Role	Solicitor
Correspondence Address	Flat 9 75 Holland Park London W11 3SL

Director Name	Benjamin Thomas Davies
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2000)
Role	Solicitor
Correspondence Address	Flat 2 75 Holland Park London W11 3SL

Director Name	Simon James Schiess
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(37 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2007)
Role	Investment Management
Correspondence Address	Flat 2 75 Holland Park London W11 3SL

Director Name	Linda Sinclair
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(37 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 August 2006)
Role	Housewife
Correspondence Address	Flat 1 75 Holland Park London W11 3SL

Director Name	Paolo Lucio Pascarelli
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 2004(40 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 August 2014)
Role	Banker
Correspondence Address	Flat 9 75 Holland Park London W11 3SL

Director Name	Mr Adam Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(51 years, 6 months after company formation)
Appointment Duration	5 years (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Maddox Street Mayfair Mayfair London W1S 2PE

Director Name	Aijaz Hussain
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 April 2015(51 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 February 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Sherna Vazifdar
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(51 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Marie-Therese Roberts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(52 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sniperley Hall Cottage Sniperley Hall Durham City Durham DH1 5RA

Director Name	Ms Marie-Therese Roberts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(54 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Malcolm Raymond Laverack
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(55 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 October 2019)
Role	Unknown
Country of Residence	England
Correspondence Address	C/O Burlington Estates 45 Maddox Street London W1S 2PE

Director Name	Mr Richard Frederick Coles Alliott
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(56 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Ms Grazia Giuliani Draper
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(56 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Balasaheb Jachak
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 2021(57 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 May 2021)
Role	Service
Country of Residence	India
Correspondence Address	52 Moreton Street London SW1V 2PB

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(40 years, 1 month after company formation)
Appointment Duration	12 years (resigned 25 June 2015)
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Farley Property Company Limited (Corporation)
Status	Resigned
Appointed	24 June 2014(51 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 November 2023)
Correspondence Address	Commerce House 1 Bowring Road Ramsey Isle Of Man IM8 2LQ

Secretary Name	Burlington Estates (London) Limited (Corporation)
Status	Resigned
Appointed	25 June 2015(52 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 August 2020)
Correspondence Address	45 Maddox Street London W1S 2PE

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

18 October 2023	Secretary's details changed for Fry Asset Management Ltd T/a Fry & Co on 27 April 2023 (1 page)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
13 February 2023	Micro company accounts made up to 24 June 2022 (3 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Sherna Vazifdar as a director on 1 June 2022 (1 page)
14 February 2022	Micro company accounts made up to 24 June 2021 (3 pages)
18 November 2021	Termination of appointment of Balasaheb Jachak as a director on 28 May 2021 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 24 June 2020 (3 pages)
29 April 2021	Termination of appointment of Marie-Therese Roberts as a director on 29 April 2021 (1 page)
26 March 2021	Termination of appointment of Aijaz Hussain as a director on 27 February 2021 (1 page)
26 March 2021	Appointment of Mr Balasaheb Jachak as a director on 28 February 2021 (2 pages)
23 March 2021	Termination of appointment of Grazia Giuliani Draper as a director on 23 March 2021 (1 page)
17 September 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 September 2020	Appointment of Fry Asset Management Ltd T/a Fry & Co as a secretary on 24 August 2020 (2 pages)
17 September 2020	Registered office address changed from Flat 2 75 Holland Park London W11 3SL to 52 Moreton Street London SW1V 2PB on 17 September 2020 (1 page)
17 September 2020	Termination of appointment of Burlington Estates (London) Limited as a secretary on 24 August 2020 (1 page)
20 July 2020	Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to Flat 2 75 Holland Park London W11 3SL on 20 July 2020 (2 pages)
16 April 2020	Termination of appointment of Adam Draper as a director on 5 November 2019 (1 page)
16 April 2020	Appointment of Ms Grazia Giuliani Draper as a director on 1 March 2020 (2 pages)
13 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
15 January 2020	Appointment of Mr Richard Frederick Coles Alliott as a director on 1 January 2020 (2 pages)
7 November 2019	Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019 (1 page)
25 October 2019	Termination of appointment of Malcolm Raymond Laverack as a director on 18 October 2019 (1 page)
19 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 24 June 2018 (2 pages)
6 February 2019	Appointment of Mr Malcolm Raymond Laverack as a director on 30 January 2019 (2 pages)
17 December 2018	Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018 (1 page)
18 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 24 June 2017 (2 pages)
30 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
23 October 2017	Appointment of Ms Marie-Therese Roberts as a director on 18 October 2017 (2 pages)
23 October 2017	Appointment of Ms Marie-Therese Roberts as a director on 18 October 2017 (2 pages)
28 September 2017	Appointment of Ms Li Po Ong as a director on 20 September 2017 (2 pages)
28 September 2017	Appointment of Ms Li Po Ong as a director on 20 September 2017 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 May 2017	Director's details changed for Ms Juliette Janine Grimsley on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Sherna Vazifdar on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Ms Juliette Janine Grimsley on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Aijaz Hussain on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Sherna Vazifdar on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Nesche Yazgan on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Nesche Yazgan on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Aijaz Hussain on 28 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Adam Draper on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Secretary's details changed for Burlington Estates (London) Limited on 28 April 2017 (1 page)
3 May 2017	Secretary's details changed for Burlington Estates (London) Limited on 28 April 2017 (1 page)
3 May 2017	Director's details changed for Mr Adam Draper on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of John Bruce Legard as a director on 14 January 2017 (1 page)
3 May 2017	Termination of appointment of John Bruce Legard as a director on 14 January 2017 (1 page)
3 May 2017	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
7 April 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
7 April 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
8 March 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
14 January 2016	Termination of appointment of Marie-Therese Roberts as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Marie-Therese Roberts as a director on 14 January 2016 (1 page)
4 October 2015	Appointment of Marie-Therese Roberts as a director on 8 September 2015 (3 pages)
4 October 2015	Appointment of Marie-Therese Roberts as a director on 8 September 2015 (3 pages)
4 October 2015	Appointment of Marie-Therese Roberts as a director on 8 September 2015 (3 pages)
15 September 2015	Appointment of Burlington Estates (London) Limited as a secretary on 25 June 2015 (2 pages)
15 September 2015	Appointment of Burlington Estates (London) Limited as a secretary on 25 June 2015 (2 pages)
30 July 2015	Termination of appointment of Farrar Property Management Limited as a secretary on 25 June 2015 (1 page)
30 July 2015	Termination of appointment of Farrar Property Management Limited as a secretary on 25 June 2015 (1 page)
30 July 2015	Director's details changed for Ms Juliette Janine Grimsley on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Ms Juliette Janine Grimsley on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr John Bruce Legard on 30 July 2015 (2 pages)
30 July 2015	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 30 July 2015 (1 page)
30 July 2015	Director's details changed for Mr John Bruce Legard on 30 July 2015 (2 pages)
30 July 2015	Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH to C/O Burlington Estates 15 Bolton Street London W1J 8BG (1 page)
30 July 2015	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 30 July 2015 (1 page)
30 July 2015	Annual return made up to 5 July 2015 no member list (9 pages)
30 July 2015	Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH to C/O Burlington Estates 15 Bolton Street London W1J 8BG (1 page)
30 July 2015	Annual return made up to 5 July 2015 no member list (9 pages)
30 July 2015	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 30 July 2015 (1 page)
30 July 2015	Annual return made up to 5 July 2015 no member list (9 pages)
16 May 2015	Appointment of Sherna Vazifdar as a director on 20 April 2015 (3 pages)
16 May 2015	Appointment of Aijaz Hussain as a director on 20 April 2015 (3 pages)
16 May 2015	Appointment of Aijaz Hussain as a director on 20 April 2015 (3 pages)
16 May 2015	Appointment of Sherna Vazifdar as a director on 20 April 2015 (3 pages)
23 March 2015	Accounts for a dormant company made up to 24 June 2014 (8 pages)
23 March 2015	Accounts for a dormant company made up to 24 June 2014 (8 pages)
4 December 2014	Appointment of Adam Draper as a director on 28 October 2014 (3 pages)
4 December 2014	Appointment of Adam Draper as a director on 28 October 2014 (3 pages)
5 September 2014	Appointment of Nesche Yazgan as a director on 25 July 2014 (3 pages)
5 September 2014	Appointment of Nesche Yazgan as a director on 25 July 2014 (3 pages)
28 August 2014	Termination of appointment of Paolo Lucio Pascarelli as a director on 21 August 2014 (1 page)
28 August 2014	Termination of appointment of Paolo Lucio Pascarelli as a director on 21 August 2014 (1 page)
5 August 2014	Appointment of Farley Property Company Limited as a director on 24 June 2014 (3 pages)
5 August 2014	Appointment of Farley Property Company Limited as a director on 24 June 2014 (3 pages)
10 July 2014	Annual return made up to 5 July 2014 no member list (5 pages)
10 July 2014	Annual return made up to 5 July 2014 no member list (5 pages)
12 March 2014	Accounts for a dormant company made up to 24 June 2013 (8 pages)
12 March 2014	Accounts for a dormant company made up to 24 June 2013 (8 pages)
8 July 2013	Annual return made up to 5 July 2013 no member list (5 pages)
8 July 2013	Annual return made up to 5 July 2013 no member list (5 pages)
8 July 2013	Annual return made up to 5 July 2013 no member list (5 pages)
14 November 2012	Accounts for a dormant company made up to 24 June 2012 (8 pages)
14 November 2012	Accounts for a dormant company made up to 24 June 2012 (8 pages)
7 August 2012	Annual return made up to 5 July 2012 no member list (5 pages)
7 August 2012	Annual return made up to 5 July 2012 no member list (5 pages)
7 August 2012	Annual return made up to 5 July 2012 no member list (5 pages)
2 March 2012	Accounts for a dormant company made up to 24 June 2011 (8 pages)
2 March 2012	Accounts for a dormant company made up to 24 June 2011 (8 pages)
5 July 2011	Annual return made up to 5 July 2011 no member list (5 pages)
5 July 2011	Annual return made up to 5 July 2011 no member list (5 pages)
5 July 2011	Annual return made up to 5 July 2011 no member list (5 pages)
22 November 2010	Accounts for a dormant company made up to 24 June 2010 (7 pages)
22 November 2010	Accounts for a dormant company made up to 24 June 2010 (7 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Annual return made up to 5 July 2010 no member list (6 pages)
21 July 2010	Annual return made up to 5 July 2010 no member list (6 pages)
21 July 2010	Annual return made up to 5 July 2010 no member list (6 pages)
26 January 2010	Accounts for a dormant company made up to 24 June 2009 (8 pages)
26 January 2010	Accounts for a dormant company made up to 24 June 2009 (8 pages)
20 August 2009	Annual return made up to 05/07/09 (3 pages)
20 August 2009	Annual return made up to 05/07/09 (3 pages)
24 July 2009	Appointment terminated director elizabeth adeane (1 page)
24 July 2009	Appointment terminated director elizabeth adeane (1 page)
21 April 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
21 April 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
19 August 2008	Annual return made up to 05/07/08 (5 pages)
19 August 2008	Annual return made up to 05/07/08 (5 pages)
5 April 2008	Total exemption full accounts made up to 24 June 2007 (9 pages)
5 April 2008	Total exemption full accounts made up to 24 June 2007 (9 pages)
15 August 2007	Annual return made up to 05/07/07 (5 pages)
15 August 2007	Annual return made up to 05/07/07 (5 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (9 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (9 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
4 August 2006	Annual return made up to 05/07/06 (6 pages)
4 August 2006	Annual return made up to 05/07/06 (6 pages)
2 March 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
2 March 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
2 August 2005	Annual return made up to 05/07/05 (6 pages)
2 August 2005	Annual return made up to 05/07/05 (6 pages)
4 February 2005	Total exemption full accounts made up to 24 June 2004 (6 pages)
4 February 2005	Total exemption full accounts made up to 24 June 2004 (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
3 August 2004	Annual return made up to 05/07/04 (6 pages)
3 August 2004	Annual return made up to 05/07/04 (6 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
8 January 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
8 January 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
26 July 2003	Annual return made up to 05/07/03 (7 pages)
26 July 2003	Annual return made up to 05/07/03 (7 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
21 January 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
21 January 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
24 July 2002	Annual return made up to 05/07/02 (8 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Annual return made up to 05/07/02 (8 pages)
24 July 2002	Director resigned (1 page)
5 December 2001	Total exemption full accounts made up to 24 June 2001 (6 pages)
5 December 2001	Total exemption full accounts made up to 24 June 2001 (6 pages)
12 July 2001	Annual return made up to 05/07/01 (6 pages)
12 July 2001	Annual return made up to 05/07/01 (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
11 December 2000	Full accounts made up to 24 June 2000 (6 pages)
11 December 2000	Full accounts made up to 24 June 2000 (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
10 July 2000	Annual return made up to 05/07/00 (6 pages)
10 July 2000	Annual return made up to 05/07/00 (6 pages)
17 November 1999	Full accounts made up to 24 June 1999 (6 pages)
17 November 1999	Full accounts made up to 24 June 1999 (6 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
12 July 1999	Annual return made up to 05/07/99 (6 pages)
12 July 1999	Annual return made up to 05/07/99 (6 pages)
3 December 1998	Full accounts made up to 24 June 1998 (6 pages)
3 December 1998	Full accounts made up to 24 June 1998 (6 pages)
23 November 1998	New director appointed (1 page)
23 November 1998	New director appointed (1 page)
27 February 1998	Full accounts made up to 24 June 1997 (8 pages)
27 February 1998	Full accounts made up to 24 June 1997 (8 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Annual return made up to 05/07/97 363(288) ‐ Director resigned (6 pages)
13 July 1997	Annual return made up to 05/07/97 363(288) ‐ Director resigned (6 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
27 February 1997	Full accounts made up to 24 June 1996 (8 pages)
27 February 1997	Full accounts made up to 24 June 1996 (8 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
7 August 1996	Annual return made up to 05/07/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 August 1996	Annual return made up to 05/07/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	Secretary resigned (1 page)
21 July 1996	Secretary resigned (1 page)
20 February 1996	Full accounts made up to 24 June 1995 (9 pages)
20 February 1996	Full accounts made up to 24 June 1995 (9 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Annual return made up to 05/07/95 (8 pages)
17 July 1995	Secretary's particulars changed (2 pages)
17 July 1995	Secretary's particulars changed (2 pages)
17 July 1995	Annual return made up to 05/07/95 (8 pages)
30 April 1995	Accounts for a small company made up to 24 June 1994 (8 pages)
30 April 1995	Accounts for a small company made up to 24 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
4 August 1989	Annual return made up to 05/07/89 (5 pages)
4 August 1989	Annual return made up to 05/07/89 (5 pages)
4 August 1989	Annual return made up to 05/07/89 (5 pages)
21 October 1988	Annual return made up to 27/09/88 (6 pages)
21 October 1988	Annual return made up to 27/09/88 (6 pages)
21 October 1988	Annual return made up to 27/09/88 (6 pages)
16 May 1980	Memorandum and Articles of Association (17 pages)
16 May 1980	Memorandum and Articles of Association (17 pages)

75 Holland Park Limited

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