19 Holland Park (Freehold) Limited

Company Registration Number: 06385978

Company registered in England and Wales

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19 Holland Park (Freehold) Limited is a Private Company Limited by Shares first registered on 1 October 2007. Its current registered address is in Enfield, Middlesex.

Registered Address

ADAM LEWCZYNSKI & CO.
53 ROWANTREE ROAD
ENFIELD
MIDDLESEX
EN2 8PN

There are 5 companies currently registered at this postcode, including this one.

All companies at EN2 8PN

Registration Data

Company Number

06385978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRAG, Michael Joseph

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    ADAM LEWCZYNSKI & CO.
    53
    Rowantree Road
    Enfield
    Middlesex
    EN2 8PN
    England

  • STANLEY, Elodie

    Secretary

    Appointed on 1 October 2007

    Resigned on 4 September 2014

    Flat 3
    19 Holland Park
    London
    W11 3TD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2007

    Resigned on 1 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • STANLEY, Nicholas

    Director

    Appointed on 1 October 2007

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Flat 1
    19 Holland Park
    London
    W11 3TD

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 1 October 2007

    Resigned on 1 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1V4GH. Transaction: MzE2MzUxMTI5M2FkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3MUN5. Transaction: MzE1MzgzMDM2NGFkaXF6a2N4.

  3. 8 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTY16. Transaction: MzEzNDc0MzMxM2FkaXF6a2N4.

  4. 15 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOJ1XU. Transaction: MzEyNzExODI2MmFkaXF6a2N4.

  5. 5 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxWFdSTlRhZGlxemtjeA.

  6. 9 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9ENFF. Transaction: MzExMDk4ODMzM2FkaXF6a2N4.

  7. 9 November 2014 Appointment of Mr Michael Joseph Prag as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3K9ENF7. Transaction: MzExMDk4ODMzMWFkaXF6a2N4.

  8. 9 November 2014 Termination of appointment of Nicholas Stanley as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3K9ENJN. Transaction: MzExMDk4ODMzMGFkaXF6a2N4.

  9. 9 November 2014 Termination of appointment of Elodie Stanley as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM02. Barcode: X3K9ENJF. Transaction: MzExMDk4ODMyOGFkaXF6a2N4.

  10. 17 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBR96O. Transaction: MzEwMzk1NDI5N2FkaXF6a2N4.

  11. 17 July 2014 Registered office address changed from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX to 53 Rowantree Road Enfield Middlesex EN2 8PN on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBR8M9. Transaction: MzEwMzk1NDE4N2FkaXF6a2N4.

  12. 2 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHAOZ. Transaction: MzA4ODA3OTk1OGFkaXF6a2N4.

  13. 16 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EUTJF1. Transaction: MzA4MzM4NDI4M2FkaXF6a2N4.

  14. 7 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VYYH. Transaction: MzA2NzExNzU0MGFkaXF6a2N4.

  15. 3 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C2W3BV. Transaction: MzA2MDE5OTMwOWFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XBO24Z89. Transaction: MzA0NzEwNjU0M2FkaXF6a2N4.

  17. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW354VN0. Transaction: MzA0MDMzMjE3MmFkaXF6a2N4.

  18. 15 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: AGT9GP1Y. Transaction: MzAyNzAxNTc2N2FkaXF6a2N4.

  19. 20 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2RGLLPE. Transaction: MzAxOTg1MTQyN2FkaXF6a2N4.

  20. 24 June 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: ACA0ML36. Transaction: MzAxODI2Mzk2M2FkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: PPFW2GT0. Transaction: MzAwNzUxNjQxNmFkaXF6a2N4.

  22. 14 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABZ3F4TZ. Transaction: MjAxODAzOTk4MmFkaXF6a2N4.

  23. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHE914RA. Transaction: MjAxNzg3OTQ2MGFkaXF6a2N4.

  24. 3 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2NTc3NWFkaXF6a2N4.

  25. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4NjA1NWFkaXF6a2N4.

  26. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxOTk4OWFkaXF6a2N4.

  27. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxOTk4OGFkaXF6a2N4.

  28. 1 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI1MTI2N2FkaXF6a2N4.

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