About

Registered Number: 02478945
Date of Incorporation: 09/03/1990 (31 years and 2 months ago)
Company Status: Active
Registered Address: 51 High Street, Avening, Tetbury, Gloucestershire, GL8 8NF

 

Having been setup in 1990, 89 Holland Park (Management) Ltd are based in Tetbury in Gloucestershire, it's status in the Companies House registry is set to "Active". The business has 12 directors listed as Letemendia, Maria Paloma, Mckie, Michael Beverley, Dr, Zarbafi, Asi, Halsey Lightly & Hemsley, Baptista, Isilda, Faramani, Mehrdad Etebar, Hoidou, Fatima, Hornby Properties Limited, Kingsmead Corporation Ltd, Morris-jones, Jane, The Hon, Sutherland, Sara, Zarbaafi, Arsalan. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LETEMENDIA, Maria Paloma 14 March 2001 - 1
MCKIE, Michael Beverley, Dr N/A - 1
ZARBAFI, Asi 07 April 2017 - 1
BAPTISTA, Isilda 19 September 1997 18 January 2002 1
FARAMANI, Mehrdad Etebar N/A 30 January 1997 1
HOIDOU, Fatima 18 January 2002 13 April 2004 1
HORNBY PROPERTIES LIMITED 30 July 1993 19 September 1997 1
KINGSMEAD CORPORATION LTD N/A 19 September 1997 1
MORRIS-JONES, Jane, The Hon 23 June 2000 16 February 2006 1
SUTHERLAND, Sara N/A 06 September 2001 1
ZARBAAFI, Arsalan 06 February 2017 06 February 2017 1
Secretary Name Appointed Resigned Total Appointments
HALSEY LIGHTLY & HEMSLEY N/A 01 September 1993 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 24 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 22 June 2017
AP01 - Appointment of director 12 April 2017
CS01 - N/A 16 March 2017
TM01 - Termination of appointment of director 15 March 2017
AP01 - Appointment of director 27 February 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 07 April 2014
TM01 - Termination of appointment of director 20 June 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 10 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
353 - Register of members 09 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 25 March 2008
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 02 April 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 29 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
AA - Annual Accounts 05 July 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 06 October 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
287 - Change in situation or address of Registered Office 28 January 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 30 August 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
AA - Annual Accounts 27 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
363s - Annual Return 27 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
287 - Change in situation or address of Registered Office 25 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
AA - Annual Accounts 28 July 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
363s - Annual Return 13 March 1999
AA - Annual Accounts 28 October 1998
287 - Change in situation or address of Registered Office 24 September 1998
363s - Annual Return 08 July 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 05 March 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 12 April 1995
288 - N/A 04 September 1994
AA - Annual Accounts 19 July 1994
363s - Annual Return 20 May 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 16 September 1993
288 - N/A 15 September 1993
287 - Change in situation or address of Registered Office 07 July 1993
AA - Annual Accounts 21 October 1992
363b - Annual Return 04 August 1992
363a - Annual Return 04 August 1992
288 - N/A 14 July 1992
DISS40 - Notice of striking-off action discontinued 06 July 1992
AA - Annual Accounts 06 July 1992
288 - N/A 10 June 1992
288 - N/A 10 June 1992
288 - N/A 10 June 1992
287 - Change in situation or address of Registered Office 10 June 1992
GAZ1 - First notification of strike-off action in London Gazette 05 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1990
NEWINC - New incorporation documents 09 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.