Having been setup in 2002, 62 Holly Park Road Management Company Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Melaugh, James Robert, Judah, Ruth, Melaugh, James Robert, Smith, Helen Christina, Smith, Nicholas Peter Harry, Grigoriadis, Anita, Dr, Van Velsen, Leigh Anne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUDAH, Ruth | 26 June 2005 | - | 1 |
MELAUGH, James Robert | 25 January 2018 | - | 1 |
GRIGORIADIS, Anita, Dr | 15 August 2002 | 28 February 2003 | 1 |
VAN VELSEN, Leigh Anne | 28 February 2003 | 26 June 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELAUGH, James Robert | 25 January 2018 | - | 1 |
SMITH, Helen Christina | 15 August 2002 | 25 January 2018 | 1 |
SMITH, Nicholas Peter Harry | 15 August 2002 | 25 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 May 2020 | |
CS01 - N/A | 04 January 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 06 January 2019 | |
AD01 - Change of registered office address | 27 January 2018 | |
AP03 - Appointment of secretary | 27 January 2018 | |
AP01 - Appointment of director | 27 January 2018 | |
TM02 - Termination of appointment of secretary | 27 January 2018 | |
TM02 - Termination of appointment of secretary | 27 January 2018 | |
PSC07 - N/A | 27 January 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 04 January 2017 | |
CS01 - N/A | 04 January 2017 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 16 December 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 05 May 2013 | |
AA - Annual Accounts | 05 May 2013 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 20 May 2011 | |
CH03 - Change of particulars for secretary | 20 May 2011 | |
CH03 - Change of particulars for secretary | 20 May 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AD01 - Change of registered office address | 20 May 2011 | |
AR01 - Annual Return | 24 April 2010 | |
CH01 - Change of particulars for director | 24 April 2010 | |
AA - Annual Accounts | 24 April 2010 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 03 June 2009 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 24 July 2007 | |
363a - Annual Return | 22 August 2006 | |
363s - Annual Return | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
AA - Annual Accounts | 22 November 2005 | |
287 - Change in situation or address of Registered Office | 31 August 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 13 March 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
287 - Change in situation or address of Registered Office | 11 September 2002 | |
NEWINC - New incorporation documents | 15 August 2002 |