| Company Name | 178 Hpa Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07775396 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Lowri Harper |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 178 Holland Park Avenue London W11 4UH |
| Director Name | Mr Rupert Jacobs |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 178a Holland Park Avenue London W11 4UH |
| Director Name | Mrs Clare Johanna Pelham |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 26 Lots Road London SW10 0QF |
| Director Name | Mr George John Malanowicz |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Holland Park Avenue London W11 4UH |
| Director Name | Dr Daniel Piotr Best |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2022(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Holland Park Avenue Flat D London W11 4UH |
| Director Name | Mr Peter Best |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Pensioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 178 Holland Park Avenue London W11 4UH |
Location
| Registered Address | 178 Holland Park Avenue London W11 4UH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 4 weeks from now) |
Filing History
| 30 September 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 18 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 16 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 19 June 2022 | Appointment of Dr. Daniel Piotr Best as a director on 19 June 2022 (2 pages) |
| 20 May 2022 | Termination of appointment of Peter Best as a director on 15 May 2022 (1 page) |
| 1 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 16 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 5 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 15 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 16 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 15 September 2015 no member list (6 pages) |
| 22 September 2015 | Annual return made up to 15 September 2015 no member list (6 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 15 September 2014 no member list (6 pages) |
| 22 September 2014 | Director's details changed for Mr George John Malanowicz on 17 September 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Mr George John Malanowicz on 17 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 15 September 2014 no member list (6 pages) |
| 12 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 15 September 2013 no member list (6 pages) |
| 23 September 2013 | Annual return made up to 15 September 2013 no member list (6 pages) |
| 24 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 no member list (6 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 no member list (6 pages) |
| 15 September 2011 | Incorporation (33 pages) |
| 15 September 2011 | Incorporation (33 pages) |