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Holland Park LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HOLLAND PARK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Holland Park Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01831367
Record last updated Saturday, April 21, 2018 3:37:09 AM UTC
Official Address Melton Court Old Brompton Road
There are 62 companies registered at this street
Postal Code SW73TD
Sector Retail trade of motor vehicle parts and accessories

Charts

Visits

HOLLAND PARK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 10, 2016 Appointment of a man as Group Accountant and Director Appointment of a man as Group Accountant and Director
Registry Oct 7, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2012 Miscellaneous document Miscellaneous document
Registry Apr 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 1831... Statement of satisfaction in full or in part of mortgage or charge 1831...
Registry Apr 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2012 Annual return Annual return
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Registry Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Change of registered office address Change of registered office address
Registry Jan 22, 2010 Annual return Annual return
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Registry Jul 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Sep 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars 1831... Notice of change of directors or secretaries or in their particulars 1831...
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2003 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Annual return Annual return
Registry Jan 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Jan 11, 2000 Annual return Annual return
Registry Dec 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 1999 Appointment of a secretary Appointment of a secretary
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Jan 6, 1999 Annual return Annual return
Registry Sep 11, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 7, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Financials May 16, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1997 Change in situation or address of registered office 1831... Change in situation or address of registered office 1831...
Registry Feb 2, 1997 Annual return Annual return
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 11, 1996 Director resigned, new director appointed 1831... Director resigned, new director appointed 1831...
Financials Apr 23, 1996 Annual accounts Annual accounts
Registry Feb 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 22, 1996 Annual return Annual return
Registry May 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 2, 1995 Annual accounts Annual accounts
Registry Jan 26, 1995 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 26, 1995 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 26, 1995 Register of members Register of members
Registry Jan 15, 1995 Annual return Annual return
Registry Dec 21, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 1994 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 11, 1994 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 6, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 1994 Annual return Annual return
Financials May 17, 1994 Annual accounts Annual accounts
Registry Feb 8, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 26, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 1994 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1994 Director resigned, new director appointed 1831... Director resigned, new director appointed 1831...
Registry Jan 16, 1994 Register of members Register of members
Registry Jan 12, 1994 Alter mem and arts Alter mem and arts
Registry Jan 12, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 1994 Removal of secretary/director Removal of secretary/director
Registry Jan 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1994 Director resigned, new director appointed 1831... Director resigned, new director appointed 1831...
Registry Jan 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 9, 1993 Annual accounts Annual accounts

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