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HOLLAND PARK LIMITED - Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
Company Information
- Company registration number
- 01831367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Melton Court
- Old Brompton Road
- London
- SW7 3TD Melton Court, Old Brompton Road, London, SW7 3TD UK
Management
- Managing Directors
- CHOO, Veh Ken
- DALMAN, Mehmet
- PATEL, Manish
- Company secretaries
- GRIMSTON, Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-10
- Age Of Company 1984-07-10 39 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Hr Owen Plc
- Hr Owen Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASKFERN LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-10
- Last Date: 2022-12-27
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HOLLAND PARK LIMITED Company Description
- HOLLAND PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 01831367. Its current trading status is "live". It was registered 1984-07-10. It was previously called MASKFERN LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Melton Court .
Get HOLLAND PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holland Park Limited - Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
- 1984-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-full (2022-04-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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resolution (2021-08-16) - RESOLUTIONS
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memorandum-articles (2021-08-17) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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change-account-reference-date-company-current-extended (2019-05-13) - AA01
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accounts-with-accounts-type-full (2019-02-05) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-06) - AA
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change-person-director-company-with-change-date (2018-10-03) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-20) - AA
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-account-reference-date-company-current-extended (2015-03-27) - AA01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-12) - TM02
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-full (2015-08-13) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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legacy (2012-01-24) - MG01
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legacy (2012-04-26) - MG02
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accounts-with-accounts-type-full (2012-08-07) - AA
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miscellaneous (2012-06-22) - MISC
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auditors-resignation-company (2012-07-03) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-full (2010-06-17) - AA
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termination-director-company-with-name (2010-05-27) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-01) - 403a
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-01-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-05-14) - 288b
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legacy (2007-05-22) - 288a
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-09-23) - 288c
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legacy (2007-06-12) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-04-25) - 288b
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-10-18) - 288c
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legacy (2004-10-12) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-07-16) - 288c
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-03-11) - 288a
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-21) - 288a
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legacy (2001-01-21) - 288b
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-19) - 288a
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legacy (1999-01-06) - 363s
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legacy (1999-12-19) - 288b
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accounts-with-accounts-type-full (1999-04-27) - AA
keyboard_arrow_right 1998
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legacy (1998-01-07) - 363s
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accounts-with-accounts-type-full (1998-04-07) - AA
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auditors-resignation-company (1998-09-11) - AUD
keyboard_arrow_right 1997
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legacy (1997-05-02) - 287
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legacy (1997-05-01) - 287
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legacy (1997-02-02) - 363s
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accounts-with-accounts-type-full (1997-05-16) - AA
keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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legacy (1996-06-11) - 288
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-02-08) - 288
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-15) - 363s
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legacy (1995-01-26) - 325
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-26) - 353
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legacy (1995-05-10) - 288
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-01-26) - 190
keyboard_arrow_right 1994
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legacy (1994-01-09) - 288
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resolution (1994-01-12) - RESOLUTIONS
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legacy (1994-01-12) - 287
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legacy (1994-01-12) - 288
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legacy (1994-01-16) - 288
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legacy (1994-01-16) - 353
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legacy (1994-01-26) - 403a
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auditors-resignation-company (1994-12-21) - AUD
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legacy (1994-12-20) - 287
-
legacy (1994-01-20) - 190
-
legacy (1994-07-11) - 190
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legacy (1994-07-06) - 403a
-
legacy (1994-07-11) - 325
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legacy (1994-06-07) - 363b
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accounts-with-accounts-type-full (1994-05-17) - AA
-
legacy (1994-02-08) - 395
-
legacy (1994-02-06) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-10-08) - 288
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legacy (1993-07-08) - 288
-
legacy (1993-03-11) - 363s
-
legacy (1993-02-06) - 403a
keyboard_arrow_right 1992
-
legacy (1992-02-18) - 363b
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legacy (1992-11-13) - 395
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accounts-with-accounts-type-full (1992-02-18) - AA
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accounts-with-accounts-type-full (1992-11-08) - AA
keyboard_arrow_right 1991
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legacy (1991-03-12) - 287
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legacy (1991-08-15) - 363a
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legacy (1991-03-06) - 288
keyboard_arrow_right 1990
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legacy (1990-04-24) - 363
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legacy (1990-02-15) - 403a
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legacy (1990-01-18) - 403a
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accounts-with-accounts-type-full (1990-12-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
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legacy (1989-05-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-07) - 395
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legacy (1988-02-02) - 395
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legacy (1988-03-31) - 403a
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legacy (1988-04-14) - 122
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legacy (1988-05-13) - 363
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accounts-with-accounts-type-full (1988-10-27) - AA
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accounts-with-accounts-type-full (1988-02-23) - AA
keyboard_arrow_right 1987
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legacy (1987-04-17) - 363
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resolution (1987-12-23) - RESOLUTIONS
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legacy (1987-12-23) - 123
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legacy (1987-12-23) - PUC 2
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 403a
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legacy (1986-11-26) - 395
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legacy (1986-11-12) - 395
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legacy (1986-10-24) - 395
-
legacy (1986-10-20) - 395
-
legacy (1986-10-17) - 288
-
legacy (1986-06-09) - 288
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accounts-with-accounts-type-full (1986-05-28) - AA
-
legacy (1986-05-28) - 363
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legacy (1986-05-12) - 288