155 Holland Park Limited

Company Registration Number: 06890867

Company registered in England and Wales

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155 Holland Park Limited is a Private Company Limited by Shares first registered on 29 April 2009. Its current registered address is in Rotherfield, Sussex.

Registered Address

THE OLD FARMHOUSE
TOWN ROW GREEN
ROTHERFIELD
SUSSEX
TN6 3QU

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

All companies at TN6 3QU

Registration Data

Company Number

06890867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2009

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £209,590£210,046£210,454£235,835£235,835£8,706£16,593
of which Cash £220£176£584£3,686£3,686£7,302£14,473
Total Assets £209,590£210,046£210,454£235,835£235,835£8,706£16,593
Current Liabilities £240£7,326£7,885£33,014£30,089£25,491£9,427
Net Current Assets £209,350£202,720£202,569£202,821£205,746£-16,785£7,166
Total Net Worth £182,412£181,298£181,147£181,399£184,324£-16,883£1,063

Previous Names

No previous names

Company Officers

  • NEVILL, Christopher George Charles

    Secretary

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Company Director

    The Old Farmhouse
    Town Row Green
    Rotherfield
    Sussex
    TN6 3QU

  • NEVILL, Christopher George Charles

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    The Old Farmhouse
    Town Row Green
    Rotherfield
    Sussex
    TN6 3QU

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 29 April 2009

    Resigned on 29 April 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HURWORTH, Aderyn

    Director

    Appointed on 29 April 2009

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661XLEJ. Transaction: MzE3NTM4NDAxNGFkaXF6a2N4.

  2. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XY9XQX. Transaction: MzE2NjU1Nzg4MmFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5788L4G. Transaction: MzE0ODgxODU4NWFkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X500TGLV. Transaction: MzE0MTMwMzAxNmFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6C6W. Transaction: MzEyMzc1MDU4OWFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M2MFDE. Transaction: MzExMjg5NTIzMmFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38UZZQX. Transaction: MzEwMDg2NTQ3MGFkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F50V4. Transaction: MzA5MzM5NTMwOWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X29YU4Q1. Transaction: MzA3OTMxODE5M2FkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X29YU2VK. Transaction: MzA3OTMxNzExOGFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0WC09. Transaction: MzA1ODQwMzM3M2FkaXF6a2N4.

  12. 30 May 2012 Director's details changed for Mr Christopher George Charles Nevill on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X1A0WC01. Transaction: MzA1ODQwMjcwNGFkaXF6a2N4.

  13. 30 May 2012 Secretary's details changed for Mr Christopher George Charles Nevill on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH03. Barcode: X1A0WBZT. Transaction: MzA1ODQwMjY5M2FkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13NRKLU. Transaction: MzA1MzM1MTA5MWFkaXF6a2N4.

  15. 6 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHVUBZOE. Transaction: MzA0ODQ4NzcwN2FkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XQHQPUGT. Transaction: MzAzNzgzMTExN2FkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFZCIR7G. Transaction: MzAzMTQzNTU1M2FkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XZKS4KD9. Transaction: MzAxNjU0MzU1N2FkaXF6a2N4.

  19. 1 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK6V4C1C. Transaction: MjAzODg0NTk2MmFkaXF6a2N4.

  20. 13 July 2009 Secretary appointed christopher nevill [View PDF]

    Category: Officers. Type: 288a. Barcode: AUSK0BG7. Transaction: MjAzNjk4MjU3NWFkaXF6a2N4.

  21. 13 July 2009 Director appointed christopher george charles nevill [View PDF]

    Category: Officers. Type: 288a. Barcode: AUSK2BG9. Transaction: MjAzNjk4MjI5N2FkaXF6a2N4.

  22. 5 May 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWITY9G4. Transaction: MjAzMjE0NjAyNWFkaXF6a2N4.

  23. 5 May 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AWITZ9G5. Transaction: MjAzMjE0NTk1OWFkaXF6a2N4.

  24. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9HQU9EU. Transaction: MjAzMTY3MTMyN2FkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:35:36 +0100