59 Holland Park Managers Limited

Company Registration Number: 00790234

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Holland Park Managers Limited is a Private Company Limited by Shares first registered on 31 January 1964. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

00790234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£16,734£22,310
Current Assets £133,925£100,651£81,641£57,876£130,414£96,001
of which Cash £126,401£94,775£69,797£49,666£119,642£57,977
Total Assets £133,925£100,651£81,641£57,876£147,148£118,311
Current Liabilities £13,389£16,305£10,795£21,444£16,585£12,371
Net Current Assets £120,536£84,346£70,846£36,432£113,829£83,630
Total Net Worth £120,536£84,346£76,424£47,587£130,563£105,940

Previous Names

No previous names

Company Officers

  • SANGHA, Shameem

    Secretary

    Appointed on 10 November 2011

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • FOULON, Firrozeh

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Financier

    Month of birth: October 1962

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG

  • HOPKINS, Nicola Gayle

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    Flat 1 59 Holland Park
    London
    W11 3SJ

  • KERNO, Ivan Jacques

    Director

    Appointed on 22 July 1991

     

    Nationality: Us Citizen

    Occupation: Banker

    Month of birth: May 1956

    Flat 2 59 Holland Park
    London
    W11 3SJ

  • KERNO, Tania

    Director

    Appointed on 3 September 1997

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1957

    Flat 2 59 Holland Park
    London
    W11 3SJ

  • MICHAEL, Peter Colin, Sir

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1938

    Eddington House
    Wantage Road
    Eddington
    Hungerford
    Berkshire
    RG17 0PL
    England

  • STEGGALL, Paul

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1972

    Flat 3
    59 Holland Park
    London
    W11 3SJ

  • FORD, Gwenda Montague

    Secretary

    Resigned on 12 November 1992

    29 Ferringham Lane
    Ferring
    Worthing
    West Sussex
    BN12 5NB

  • HINDLE, Jonathan Mark

    Secretary

    Appointed on 23 June 1995

    Resigned on 3 September 1997

    59 Holland Park
    London
    W11 3SJ

  • HOPKINS, Leigh Douglas

    Secretary

    Appointed on 24 September 2004

    Resigned on 10 November 2011

    Flat 1 59 Holland Park
    London
    W11 3SJ

  • KERNO, Ivan Jacques

    Secretary

    Appointed on 12 November 1992

    Resigned on 23 June 1995

    Flat 2 59 Holland Park
    London
    W11 3SJ

  • KERNO, Tania

    Secretary

    Appointed on 3 September 1997

    Resigned on 21 June 2001

    Flat 2 59 Holland Park
    London
    W11 3SJ

  • PRIMER, Daniel Francis

    Secretary

    Appointed on 21 June 2001

    Resigned on 24 September 2004

    Flat 1
    59 Holland Park
    London
    W11 3SJ

  • CARNAHAN, Bart

    Director

    Appointed on 9 December 1997

    Resigned on 23 July 1999

    Nationality: Usc

    Occupation: Developer

    Month of birth: March 1965

    59 Holland Park
    London
    W11 3SJ

  • FORD, George Malcolm

    Director

    Resigned on 19 September 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    29 Ferringham Lane
    Ferring
    Worthing
    West Sussex
    BN12 5NB

  • HARTLEY, David Anthony

    Director

    Appointed on 22 July 1991

    Resigned on 1 January 2015

    Nationality: British

    Occupation: International Development Co

    Month of birth: October 1947

    59 Holland Park
    London
    W11 3SJ

  • HINDLE, Jonathan Mark

    Director

    Appointed on 23 June 1995

    Resigned on 3 September 1997

    Nationality: British

    Occupation: Architect

    Month of birth: August 1961

    59 Holland Park
    London
    W11 3SJ

  • KENNY WEST, Mary Cecilia Patricia

    Director

    Appointed on 7 December 1993

    Resigned on 2 September 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1944

    59 Holland Park
    London
    W11 3SJ

  • MITCHELL, Terence Roger Anstey

    Director

    Appointed on 24 March 1992

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1957

    Flat 5 59 Holland Park
    London
    W11 3SJ

  • OUZOUNIAN, Dick Haig

    Director

    Appointed on 19 December 1969

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    59 Holland Park
    London
    W11 3SJ

  • PRIMER, Daniel Francis

    Director

    Appointed on 21 June 2001

    Resigned on 24 September 2004

    Nationality: American

    Occupation: Company Director Corporate Cou

    Month of birth: December 1961

    Flat 1
    59 Holland Park
    London
    W11 3SJ

  • WALTON, William

    Director

    Appointed on 6 March 2003

    Resigned on 6 March 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1981

    250 Hertingfordbury Road
    Hertford
    Hertfordshire
    SG14 2LG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRQUNU. Transaction: MzE1Mzc4NzYxNGFkaXF6a2N4.

  2. 20 July 2016 Appointment of Sir Peter Colin Michael as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BLCPRD. Transaction: MzE1MzMyNjU4NmFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BII65V. Transaction: MzE1MzEzNzUyOWFkaXF6a2N4.

  4. 21 October 2015 Appointment of Ms Firrozeh Foulon as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IHCL2X. Transaction: MzEzMzQ4MTQ0NGFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4VU2. Transaction: MzEyNzE5MzE1N2FkaXF6a2N4.

  6. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANS1HE. Transaction: MzEyNjM5NTUyNGFkaXF6a2N4.

  7. 29 May 2015 Termination of appointment of David Anthony Hartley as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X48FAYY8. Transaction: MzEyNDE2MDM5N2FkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IP2R. Transaction: MzEwNDc4ODg5NmFkaXF6a2N4.

  9. 31 July 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9IIWY. Transaction: MzEwNDc4Njk4N2FkaXF6a2N4.

  10. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHRT2Q. Transaction: MzEwMzU4ODc3MmFkaXF6a2N4.

  11. 29 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJW36. Transaction: MzA4NDA1ODYwM2FkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7RGJ. Transaction: MzA4MTYxNzQ5NWFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCGK8. Transaction: MzA2MDg2ODI3OWFkaXF6a2N4.

  14. 3 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2X8LV. Transaction: MzA2MDIwNzI5N2FkaXF6a2N4.

  15. 11 November 2011 Appointment of Ms Shameem Sangha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB8W9Z5P. Transaction: MzA0NzAxMzk4NmFkaXF6a2N4.

  16. 11 November 2011 Termination of appointment of Leigh Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB8SWZ58. Transaction: MzA0NzAxMzY4MmFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XJZ5VWX8. Transaction: MzA0MjU0NTkxMWFkaXF6a2N4.

  18. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AILWSTTN. Transaction: MzAzNjY3OTA2OWFkaXF6a2N4.

  19. 16 March 2011 Registered office address changed from 12 Blacks Road London W6 9EU on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: AXZ0WSGA. Transaction: MzAzMzkxMTE0OWFkaXF6a2N4.

  20. 16 March 2011 Termination of appointment of Dick Ouzounian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXZ0VSG9. Transaction: MzAzMzkxMTA4M2FkaXF6a2N4.

  21. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABDKCNAR. Transaction: MzAyMzMzODk0OGFkaXF6a2N4.

  22. 20 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XZZJYMPN. Transaction: MzAyMTcyNjUyOGFkaXF6a2N4.

  23. 20 August 2010 Director's details changed for Mr Dick Haig Ouzounian on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XZZJXMPM. Transaction: MzAyMTcyNjMyOGFkaXF6a2N4.

  24. 20 August 2010 Director's details changed for Nicola Gayle Hopkins on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XZZJUMPJ. Transaction: MzAyMTcyNjMyMGFkaXF6a2N4.

  25. 20 August 2010 Director's details changed for Tania Kerno on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XZZJWMPL. Transaction: MzAyMTcyNjMyNmFkaXF6a2N4.

  26. 20 August 2010 Director's details changed for Mr Ivan Jacques Kerno on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XZZJVMPK. Transaction: MzAyMTcyNjMyM2FkaXF6a2N4.

  27. 22 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTQ2MTQ2OWFkaXF6a2N4.

  28. 27 November 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: RWH2YF8R. Transaction: MzAwMzgzMTQ4N2FkaXF6a2N4.

  29. 27 November 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58TFF8I. Transaction: MzAwMzgzMTEwMmFkaXF6a2N4.

  30. 27 November 2009 Statement of capital following an allotment of shares on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Capital. Type: SH01. Barcode: A58TGF8J. Transaction: MzAwMzgzMTAyM2FkaXF6a2N4.

  31. 21 October 2009 Annual return made up to 14 July 2009 with full list of shareholders [View PDF]

    Action Date: 14 July 2009. Category: Annual return. Type: AR01. Barcode: AN2KME5O. Transaction: MzAwMTE4ODU3N2FkaXF6a2N4.

  32. 2 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATNT7DRU. Transaction: MjA0MjYxOTkxN2FkaXF6a2N4.

  33. 30 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A96273JK. Transaction: MjAxNDQ1ODc0OWFkaXF6a2N4.

  34. 15 September 2008 Appointment terminate, director william kilburn walton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: RZBCR2MS. Transaction: MjAxMzM5NDgxMmFkaXF6a2N4.

  35. 27 August 2008 Return made up to 14/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APT642LP. Transaction: MjAxMTk2MjUyOGFkaXF6a2N4.

  36. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzYyOGFkaXF6a2N4.

  37. 10 September 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwNzQ2OWFkaXF6a2N4.

  38. 2 April 2007 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMwMTIxNmFkaXF6a2N4.

  39. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3OTY0M2FkaXF6a2N4.

  40. 18 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3Mzg2M2FkaXF6a2N4.

  41. 21 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ0NTExMmFkaXF6a2N4.

  42. 5 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM4NTc4MGFkaXF6a2N4.

  43. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5OTgyOGFkaXF6a2N4.

  44. 6 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4NDQ0MmFkaXF6a2N4.

  45. 8 November 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5Mjc5OGFkaXF6a2N4.

  46. 28 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMyNjAwOGFkaXF6a2N4.

  47. 20 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc3MzA2M2FkaXF6a2N4.

  48. 16 February 2004 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMyMTg2M2FkaXF6a2N4.

  49. 6 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQ0ODgyN2FkaXF6a2N4.

  50. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxNTQ3NGFkaXF6a2N4.

  51. 6 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODQ3NDQxMmFkaXF6a2N4.

  52. 4 September 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyODczM2FkaXF6a2N4.

  53. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODY5MDQ3MWFkaXF6a2N4.

  54. 28 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM0ODc3NWFkaXF6a2N4.

  55. 28 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAzNzgxMmFkaXF6a2N4.

  56. 28 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg4MTQ4OGFkaXF6a2N4.

  57. 28 March 2001 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1ODYzMGFkaXF6a2N4.

  58. 31 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzE4ODgyMmFkaXF6a2N4.

  59. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODg0MjU1OWFkaXF6a2N4.

  60. 24 September 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk4MDk5M2FkaXF6a2N4.

  61. 25 April 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzk2MDE3NmFkaXF6a2N4.

  62. 28 September 1998 Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAyNDM0OGFkaXF6a2N4.

  63. 29 July 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY4NzYyMWFkaXF6a2N4.

  64. 23 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA5MTEyOWFkaXF6a2N4.

  65. 22 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkyMTQxNWFkaXF6a2N4.

  66. 22 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTg1MDE5NWFkaXF6a2N4.

  67. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1MjM2NGFkaXF6a2N4.

  68. 11 August 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1MDcyNWFkaXF6a2N4.

  69. 7 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTAyMzMyOWFkaXF6a2N4.

  70. 15 August 1996 Return made up to 14/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0ODg1OGFkaXF6a2N4.

  71. 15 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNDAxNDYxOWFkaXF6a2N4.

  72. 28 September 1995 Return made up to 14/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3NDEzN2FkaXF6a2N4.

  73. 18 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjQ0NjE2M2FkaXF6a2N4.

  74. 3 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTQ5MjYxMGFkaXF6a2N4.

  75. 3 July 1995 Registered office changed on 03/07/95 from: company secretary flat 2 59 holland park managers LIMITED 59 holland park london W11 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU4ODA0OWFkaXF6a2N4.

  76. 3 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDIzMDgxNWFkaXF6a2N4.

  77. 3 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDcxMjU0MWFkaXF6a2N4.

  78. 13 July 1994 Return made up to 14/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2MjY4MmFkaXF6a2N4.

  79. 25 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDEzMzMzNWFkaXF6a2N4.

  80. 8 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjE2NDYyNWFkaXF6a2N4.

  81. 17 December 1993 Registered office changed on 17/12/93 from: company secretary flat 2 59 holland park managers LIMITED 59 holland park london W11 3SJ

    Category: Address. Type: 287. Transaction: MDE0NjA5ODM1MGFkaXF6a2N4.

  82. 17 December 1993 Return made up to 14/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTIxODU0N2FkaXF6a2N4.

  83. 12 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNjg4NTI5MmFkaXF6a2N4.

  84. 5 October 1993 Registered office changed on 05/10/93 from: flat 5 59 holland park london W11 3SJ

    Category: Address. Type: 287. Transaction: MDA0Nzk4MjU0OWFkaXF6a2N4.

  85. 5 January 1993 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzE4MDQ2MmFkaXF6a2N4.

  86. 19 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzY5ODg4NmFkaXF6a2N4.

  87. 27 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MDQ4NDg0NWFkaXF6a2N4.

  88. 30 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM5NTY2NGFkaXF6a2N4.

  89. 30 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTU2MjA3MmFkaXF6a2N4.

  90. 8 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1OTI1NjU1MWFkaXF6a2N4.

  91. 8 August 1991 Return made up to 14/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDEyMDQ0MWFkaXF6a2N4.

  92. 14 November 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODI2MjQzOWFkaXF6a2N4.

  93. 4 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1ODYyMTEzN2FkaXF6a2N4.

  94. 15 August 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ4Nzg1N2FkaXF6a2N4.

  95. 1 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODM3OTEzMGFkaXF6a2N4.

  96. 8 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MDUzMDgyN2FkaXF6a2N4.

  97. 8 December 1988 Return made up to 03/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODI5OTEzMWFkaXF6a2N4.

  98. 12 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMTY1ODU3M2FkaXF6a2N4.

  99. 12 August 1987 Return made up to 24/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTIyNzM4M2FkaXF6a2N4.

  100. 22 October 1986 Return made up to 25/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTIxOTM0N2FkaXF6a2N4.

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