89 Holland Park (Flat 1) LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2022-12-31 | |
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| Trade Debtors | £391,184 | +20.15% |
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| Employees | £0 | 0% |
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| Total assets | £7,497,190 | -1.30% |
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56 EATON PLACE (FLAT 1) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05834990 |
| Record last updated | Thursday, November 2, 2023 3:29:29 PM UTC |
| Official Address | Station House Connaught Road Brookwood Woking Surrey Gu240er There are 171 companies registered at this street |
| Postal Code | GU240ER |
| Sector | Other letting and operating of own or leased real estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 1, 2023 | Resignation of 2 people: one Secretary | |
| Registry | Sep 28, 2022 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 28, 2022 | Resignation of one Shareholder (Above 75%) | |
| Registry | Sep 21, 2022 | Appointment of a man as Secretary | |
| Registry | Jun 2, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Jan 28, 2015 | Annual accounts | |
| Registry | Jun 19, 2014 | Annual return | |
| Financials | Jan 30, 2014 | Annual accounts | |
| Registry | Jun 24, 2013 | Annual return | |
| Financials | Feb 5, 2013 | Annual accounts | |
| Registry | Jul 12, 2012 | Annual return | |
| Financials | Mar 2, 2012 | Annual accounts | |
| Financials | Aug 4, 2011 | Annual accounts 5834... | |
| Registry | Jul 21, 2011 | Particulars of a mortgage or charge | |
| Registry | Jul 11, 2011 | Annual return | |
| Registry | Oct 11, 2010 | Change of registered office address | |
| Registry | Sep 21, 2010 | Particulars of a mortgage or charge | |
| Registry | Sep 21, 2010 | Particulars of a mortgage or charge 5834... | |
| Registry | Sep 20, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Sep 20, 2010 | Statement of satisfaction in full or in part of mortgage or charge 5834... | |
| Registry | Aug 24, 2010 | Annual return | |
| Registry | Aug 24, 2010 | Change of particulars for corporate secretary | |
| Financials | Apr 30, 2010 | Annual accounts | |
| Registry | Mar 30, 2010 | Particulars of a mortgage or charge | |
| Registry | Mar 17, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Mar 17, 2010 | Statement of satisfaction in full or in part of mortgage or charge 5834... | |
| Registry | Mar 15, 2010 | Change of registered office address | |
| Registry | Nov 27, 2009 | Particulars of a mortgage or charge | |
| Registry | Jul 8, 2009 | Annual return | |
| Financials | Mar 16, 2009 | Annual accounts | |
| Registry | Jul 8, 2008 | Annual return | |
| Financials | Apr 11, 2008 | Annual accounts | |
| Registry | Sep 13, 2007 | Change in situation or address of registered office | |
| Registry | Sep 13, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 15, 2007 | Particulars of a mortgage or charge | |
| Registry | Jun 26, 2007 | Annual return | |
| Registry | Jun 26, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 9, 2007 | Particulars of a mortgage or charge | |
| Registry | Mar 3, 2007 | Particulars of a mortgage or charge 5834... | |
| Registry | Jan 19, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 14, 2006 | Memorandum of association | |
| Registry | Dec 11, 2006 | Company name change | |
| Registry | Dec 11, 2006 | Change of name certificate | |
| Registry | Aug 31, 2006 | Change of accounting reference date | |
| Registry | Jun 19, 2006 | Appointment of a secretary | |
| Registry | Jun 14, 2006 | Appointment of a director | |
| Registry | Jun 13, 2006 | Change in situation or address of registered office | |
| Registry | Jun 12, 2006 | Resignation of a secretary | |
| Registry | Jun 12, 2006 | Resignation of a director | |
| Registry | Jun 12, 2006 | Change in situation or address of registered office | |
| Registry | Jun 2, 2006 | Appointment of a man as Director | |
| Registry | Jun 1, 2006 | Three appointments: 3 companies | |
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