45 HOLLAND PARK LIMITED
Active - Accounts Filed
General Information
NAME
45 HOLLAND PARK LIMITED
COMPANY NUMBER
02756431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/10/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4UP
117 Westbourne Grove
LONDON
W2 4UP
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 45 HOLLAND PARK 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 45 HOLLAND PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 HOLLAND PARK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 9 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
07/12/2023 - Present (1years) Born in N/A |
Resigned | Secretary |
Current: 2150 Past: 678 |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 29/09/2024 | New Accounts filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (911526223) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931693554) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 17/02/2020 | New Board Member Konstantin Von Unger (908961156) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 15/03/2016 | Simon Robert Barclay-Brown (911414080) has left the board |
| 15/03/2016 | New Board Member Elizabeth Ann Huhne (920600783) Appointed |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 15/10/2015 | New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT (911526223) Appointed |
| 15/10/2015 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (918995624) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Accounts filed |
| 08/08/2014 | New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT (918995624) Appointed |
| 19/09/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 04/04/2013 | LONDON REGISTRARS PLC (913350216) has left the board |
| 18/12/2012 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
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