89 HOLLAND PARK (MANAGEMENT) LIMITED: Filings
Overview
| Company Name | 89 HOLLAND PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02478945 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 89 HOLLAND PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Maria Paloma Letemendia on Mar 14, 2001 | 1 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Thomas Braiden as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dmitry Zvonarev as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert David Geary as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fry & Co as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to 140 Tachbrook Street London SW1V 2NE on Oct 31, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Tuvi Keinan as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Braiden as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Dell as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert David Geary as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Winkfield as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Termination of appointment of Michael Beverley Mckie as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tuvi Keinan as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Asi Zarbafi as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marc Nicholas Jonas as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Director's details changed for Dr Michael Beverley Mckie on Dec 22, 2021 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0