Holland Park Trading Limited

Company Registration Number: 06379712

Company registered in England and Wales

Approximate Location Map

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 1072 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Holland Park Trading Limited is a Private Company Limited by Shares first registered on 24 September 2007. Its current registered address is in Coventry.

Registration Data

Company Number

06379712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £170,728£114,630£142,667£124,378£143,130£111,180£95,386
of which Cash £143,147£89,274£112,132£94,364£109,982£79,514£57,168
Total Assets £170,728£114,630£142,667£124,378£143,130£111,180£95,386
Current Liabilities £277,543£230,439£264,398£247,517£268,232£242,683£231,062
Net Current Assets £-106,815£-115,809£-121,731£-123,139£-125,102£-131,503£-135,676
Total Net Worth £-87,780£-96,140£-101,270£-101,978£-103,217£-108,272£-111,153

Previous Names

  • HPN (2007) LIMITED, active until 6 February 2008

Company Officers

  • RAJKOTIA, Rajendra

    Secretary

    Appointed on 26 October 2007

     

    32 Woodlands Avenue
    Finchley
    N3 2NR

  • RAJKOTIA, Rajendra

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: June 1956

    32 Woodlands Avenue
    Finchley
    N3 2NR

  • RAJKOTIA, Yogesh

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    31 Cadogen Gardens
    Finchley
    London
    N3 2HN

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 September 2018 [View PDF]

    Action Date: 24 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F5VKX6. Transaction: MzIxNTE4MjMyNGFkaXF6a2N4.

  2. 31 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7BD3LHK. Transaction: MzIxMTA0NDI4N2FkaXF6a2N4.

  3. 26 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FTE8OB. Transaction: MzE4NjIyNzIxMWFkaXF6a2N4.

  4. 18 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64L2SSI. Transaction: MzE3MzY2NzI0NGFkaXF6a2N4.

  5. 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61D8I. Transaction: MzE1ODEzOTkyMWFkaXF6a2N4.

  6. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJ58X. Transaction: MzE1NDA5MjY4MWFkaXF6a2N4.

  7. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLDSRL. Transaction: MzEzMTYzMTk2NGFkaXF6a2N4.

  8. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR746A. Transaction: MzEyNzIxNzIwOGFkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2THO9. Transaction: MzEwODEwNDcxM2FkaXF6a2N4.

  10. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6G1PS. Transaction: MzEwMzc2MjI5NWFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGN6A. Transaction: MzA4NTc0MTIzM2FkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHESWJ. Transaction: MzA4MTQyMjA4M2FkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69VVN. Transaction: MzA2NDYwNDE1N2FkaXF6a2N4.

  14. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGGV9C. Transaction: MzA2MDI0NDU5NGFkaXF6a2N4.

  15. 15 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X1PUGYE9. Transaction: MzA0NTUzODQzMmFkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBI4GW7D. Transaction: MzA0MTIxNTQwMmFkaXF6a2N4.

  17. 7 January 2011 Previous accounting period extended from 30 September 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XEQSUQLY. Transaction: MzAyOTk1OTIzOGFkaXF6a2N4.

  18. 17 December 2010 Registered office address changed from 9 - 13 Holebrook Lane Coventry CV6 4AD United Kingdom on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: X922FQ0F. Transaction: MzAyODk1ODk5N2FkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEEBDNOO. Transaction: MzAyMzkyMzI3NmFkaXF6a2N4.

  20. 24 September 2010 Registered office address changed from Desai & Co Accountants 280 Foleshill Road Foleshill Coventry CV6 5AH on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEEBANOL. Transaction: MzAyMzkxNzAwMmFkaXF6a2N4.

  21. 24 September 2010 Director's details changed for Rajendra Rajkotia on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEEBBNOM. Transaction: MzAyMzkxNzAwNGFkaXF6a2N4.

  22. 24 September 2010 Director's details changed for Yogesh Rajkotia on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEEBCNON. Transaction: MzAyMzkxNzAwMWFkaXF6a2N4.

  23. 12 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUTXMJXJ. Transaction: MzAxNTM4ODkxN2FkaXF6a2N4.

  24. 12 January 2010 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO3IUGF8. Transaction: MzAwNjkyMTUzMGFkaXF6a2N4.

  25. 25 September 2009 Registered office changed on 25/09/2009 from desai & co accountants 280, folshill road foleshill coventry CV6 5AH [View PDF]

    Category: Address. Type: 287. Barcode: XF2JMDKG. Transaction: MjA0MjEyMzk0NmFkaXF6a2N4.

  26. 25 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2FPDKF. Transaction: MjA0MjEyNjk3NWFkaXF6a2N4.

  27. 25 September 2009 Registered office changed on 25/09/2009 from desai & co accountants 280 foleshill road foleshill coventry CV6 5AH [View PDF]

    Category: Address. Type: 287. Barcode: XF2FODKE. Transaction: MjA0MjEyMTMyNGFkaXF6a2N4.

  28. 2 September 2009 Registered office changed on 02/09/2009 from 280 foleshill road coventry west midlands CV6 5AH [View PDF]

    Category: Address. Type: 287. Barcode: X84MPCWS. Transaction: MjA0MDM5Nzg2OWFkaXF6a2N4.

  29. 21 April 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BM396J. Transaction: MjAzMDk1MjkwOGFkaXF6a2N4.

  30. 1 April 2009 Registered office changed on 01/04/2009 from 1ST floor, windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Barcode: ABQSE8J8. Transaction: MjAyOTcwMDE2OGFkaXF6a2N4.

  31. 6 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTc4MDM0NmFkaXF6a2N4.

  32. 5 November 2007 Ad 26/10/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzczNDM4NWFkaXF6a2N4.

  33. 5 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczNDM3N2FkaXF6a2N4.

  34. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczMzg5M2FkaXF6a2N4.

  35. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMTYyN2FkaXF6a2N4.

  36. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjIwOTI4NmFkaXF6a2N4.

  37. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjE3OTY3MmFkaXF6a2N4.

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