HOLLAND PARK PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03660792

Incorporation date

02/11/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1998)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

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12/01/2016

Application to strike the company off the register

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30/12/2015

Total exemption small company accounts made up to 2015-03-31

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16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

26/11/2014

Director's details changed for Mr Philip Adam Leigh Wood on 2014-10-01

View PDF (2 pages)

26/11/2014

Director's details changed for Mr Gideon Andrew Leigh Wood on 2014-10-01

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26/11/2014

Director's details changed for Mr David Bernard Leigh Wood on 2014-10-01

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26/11/2014

Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 2014-10-01

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26/11/2014

Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 2014-11-27

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

21/10/2013

Appointment of Mr Philip Adam Leigh Wood as a director

View PDF (2 pages)

21/10/2013

Appointment of Mr Gideon Andrew Leigh Wood as a director

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21/10/2013

Appointment of Mr David Bernard Leigh Wood as a director

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21/10/2013

Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director

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21/10/2013

Termination of appointment of Susan Spencer-Smith as a director

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27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

31/01/2012

Registered office address changed from C/O Ssabs 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS United Kingdom on 2012-02-01

View PDF (1 pages)

11/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

06/11/2011

Termination of appointment of Sonya Gulliver as a director

View PDF (1 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

21/07/2010

Termination of appointment of Philip Wood as a director

View PDF (1 pages)

12/07/2010

Appointment of Miss Susan Ann Spencer-Smith as a director

View PDF (2 pages)

11/07/2010

Appointment of Mrs Sonya Jane Gulliver as a director

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11/07/2010

Termination of appointment of Catherine Wood as a secretary

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

01/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

04/01/2009

Return made up to 03/11/08; full list of members

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04/01/2009

Registered office changed on 05/01/2009 from c/o sue smith, first floor 134 oatlands drive weybridge surrey KT13 9HJ

View PDF (1 pages)

09/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

10/12/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

12/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

18/12/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

19/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

01/12/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

30/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

25/10/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

12/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

11/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

06/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

03/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

30/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

30/05/2002

Resolutions

View PDF (1 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

07/10/2001

Ad 01/10/01--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

08/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

08/05/2001

Resolutions

View PDF (1 pages)

17/01/2001

Return made up to 03/11/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (1 pages)

03/01/2000

Return made up to 03/11/99; full list of members

View PDF (6 pages)

21/11/1999

Registered office changed on 22/11/99 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

18/05/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Incorporation

View PDF (17 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Wood, Catherine Rachel Tiffany Leigh	Director	05/09/2013 - Present	136
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/11/1998 - 02/11/1998	99600
Wood, Philip Adam Leigh	Director	02/11/1998 - 31/05/2010	251
Wood, Gideon Andrew Leigh	Director	05/09/2013 - Present	191
Wood, David Bernard Leigh	Director	05/09/2013 - Present	135

Persons with Significant Control

No PSC data available.

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Description

About HOLLAND PARK PROPERTY COMPANY LIMITED

HOLLAND PARK PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 02/11/1998 with the registered office located at 9 Golden Square, London W1F 9HZ. There are currently 4 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 PROPERTY COMPANY LIMITED?

HOLLAND PARK PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 02/11/1998 and dissolved on 11/04/2016.

Where is HOLLAND PARK PROPERTY COMPANY LIMITED located?

HOLLAND PARK PROPERTY COMPANY LIMITED is registered at 9 Golden Square, London W1F 9HZ.

What does HOLLAND PARK PROPERTY COMPANY LIMITED do?

HOLLAND PARK PROPERTY COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLLAND PARK PROPERTY COMPANY LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.