89 HOLLAND PARK (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
89 HOLLAND PARK (MANAGEMENT) LIMITED
COMPANY NUMBER
02478945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/03/1990
(34 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
8th Floor Rodwell House
Middlesex Street
London
E1 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary FRY & CO (925098790) Appointed |
| 04/11/2024 | New Company Secretary FRY & CO (932886127) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 89 HOLLAND PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 89 HOLLAND PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 89 HOLLAND PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2001 - Present (23 years and 9 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary FRY & CO (925098790) Appointed |
| 04/11/2024 | New Company Secretary FRY & CO (932886127) Appointed |
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Tuvi Keinan (929825476) has left the board |
| 24/05/2024 | New Board Member Thomas Braiden (932330579) Appointed |
| 18/06/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Andrew Lawson Dell (918686294) Appointed |
| 11/11/2022 | New Board Member Andrew Dell (930206292) Appointed |
| 28/09/2022 | Nicholas John Winkfield (908122314) has left the board |
| 28/09/2022 | New Board Member Robert David Geary (930043910) Appointed |
| 28/09/2022 | Michael Beverley McKie (903820977) has left the board |
| 25/07/2022 | New Board Member Tuvi Keinan (929825476) Appointed |
| 06/05/2022 | New Accounts filed |
| 07/04/2022 | Marc Nicholas Jonas (905584185) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Asi Zarbafi (929298845) Appointed |
| 13/01/2022 | Marc Nicholas Jonas (905584185) has left the board |
| 16/12/2021 | Asi Zarbafi (922922796) has left the board |
| 02/12/2021 | New Board Member Marc Nicholas Jonas (905584185) Appointed |
| 09/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Asi Zarbafi (922922796) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | Arsalan Zarbaafi (922562109) has left the board |
| 01/03/2017 | New Board Member Arsalan Zarbaafi (922562109) Appointed |
| 02/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 24/06/2013 | Andrew Dell (911763762) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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