HOLLAND PARK HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

00617328

Incorporation date

22/12/1958

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

08/03/2011

Final Gazette dissolved via voluntary strike-off

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23/11/2010

First Gazette notice for voluntary strike-off

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08/11/2010

Application to strike the company off the register

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17/08/2010

Appointment of Anthony James Blackburn as a secretary

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10/08/2010

Termination of appointment of Gls Financial Services Limited as a secretary

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10/08/2010

Registered office address changed from C/O C/O Gateway Partners 3rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 2010-08-10

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25/01/2010

Total exemption full accounts made up to 2009-03-31

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12/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

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12/01/2010

Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 2010-01-12

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11/01/2010

Director's details changed for Anthony James Blackburn on 2009-10-01

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11/01/2010

Secretary's details changed for Gls Financial Services Limited on 2009-10-01

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11/02/2009

Registered office changed on 11/02/2009 from c/o geo little sebire and co victoria house 64 paul street london EC2A 4TT

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

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15/01/2009

Return made up to 07/12/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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18/01/2008

Return made up to 07/12/07; full list of members

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08/01/2007

Return made up to 07/12/06; full list of members

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20/12/2006

Total exemption full accounts made up to 2006-03-31

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07/12/2005

Return made up to 07/12/05; full list of members

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22/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

09/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

23/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

15/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

10/10/2003

Director's particulars changed

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24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

20/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

18/01/2002

Total exemption full accounts made up to 2001-03-31

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14/12/2001

Return made up to 07/12/01; full list of members

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14/12/2001

Registered office changed on 14/12/01

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08/02/2001

Declaration of satisfaction of mortgage/charge

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02/02/2001

Full accounts made up to 2000-03-31

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12/01/2001

Return made up to 07/12/00; full list of members

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12/01/2001

Registered office changed on 12/01/01

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21/04/2000

Director resigned

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11/04/2000

New director appointed

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29/03/2000

New director appointed

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01/02/2000

Particulars of mortgage/charge

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27/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

14/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

02/07/1998

Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

16/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

31/12/1996

Return made up to 07/12/96; no change of members

View PDF (4 pages)

23/05/1996

Registered office changed on 23/05/96 from: 25 holland park london W11 3TD

View PDF (1 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

13/12/1995

Return made up to 07/12/95; full list of members

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07/12/1995

Director resigned

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07/12/1995

Secretary resigned;new secretary appointed

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06/02/1995

Amended full accounts made up to 1994-03-31

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03/01/1995

Return made up to 07/12/94; no change of members

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25/08/1994

Full accounts made up to 1994-03-31

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06/02/1994

Full accounts made up to 1993-03-31

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06/02/1994

Return made up to 07/12/93; no change of members

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02/02/1993

Full accounts made up to 1992-03-31

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10/12/1992

Return made up to 07/12/92; full list of members

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07/05/1992

Accounts for a small company made up to 1991-03-31

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07/05/1992

Return made up to 31/12/91; no change of members

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03/04/1992

Full accounts made up to 1990-03-31

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03/04/1992

Return made up to 31/12/90; change of members

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14/12/1989

Full accounts made up to 1989-03-31

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14/12/1989

Return made up to 07/12/89; full list of members

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14/11/1988

Full accounts made up to 1988-03-31

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24/10/1988

Return made up to 10/10/88; full list of members

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22/12/1987

Full accounts made up to 1987-03-31

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22/12/1987

Return made up to 09/12/87; full list of members

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09/12/1986

Full accounts made up to 1986-03-31

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09/12/1986

Return made up to 03/12/86; full list of members

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12/05/1986

Registered office changed on 12/05/86 from: silverdrive house 29 holland park london W1

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackburn, Anthony James	Director	16/03/2000 - Present	1
GLS FINANCIAL SERVICES LIMITED	Corporate Secretary	08/06/1999 - 14/07/2010	14
Edwardes-Ker, Anthony Gordon	Director	20/03/2000 - Present	2
Blackburn, Anthony James	Secretary	04/08/2010 - Present	-
King, John William, Group Captain	Secretary	25/11/1995 - 08/06/1999	25

Persons with Significant Control

No PSC data available.

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Description

About HOLLAND PARK HOTEL LIMITED

HOLLAND PARK HOTEL LIMITED is an(a) Dissolved company incorporated on 22/12/1958 with the registered office located at C/O KINGLY BROOKES, 510 Linen Hall 162-168 Regent Street, London W1B 5TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLAND PARK HOTEL LIMITED?

HOLLAND PARK HOTEL LIMITED is currently Dissolved. It was registered on 22/12/1958 and dissolved on 08/03/2011.

Where is HOLLAND PARK HOTEL LIMITED located?

HOLLAND PARK HOTEL LIMITED is registered at C/O KINGLY BROOKES, 510 Linen Hall 162-168 Regent Street, London W1B 5TE.

What does HOLLAND PARK HOTEL LIMITED do?

HOLLAND PARK HOTEL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HOLLAND PARK HOTEL LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved via voluntary strike-off.