Established in 1984, Holland Park Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 11 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODWELL, Trevor Charles Martin | 31 December 1993 | 03 September 1996 | 1 |
| EVANS, David George | 31 December 1993 | 30 November 2009 | 1 |
| GREEN, Barry Charles Albert | 27 February 2002 | 06 April 2006 | 1 |
| JAGGAR, David Haddon | 31 December 1993 | 30 April 2007 | 1 |
| KEARNS, Timothy John | 07 October 2014 | 13 February 2015 | 1 |
| LANCASTER, Nicholas Ronald | 31 December 1993 | 19 May 2010 | 1 |
| VINCENT, Graham | 30 April 2015 | 31 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMSTON, Denise | 11 May 2016 | - | 1 |
| ADAMS, James David Seton | 12 January 2001 | 09 September 2015 | 1 |
| BYRNE, Tracy | 09 December 1999 | 12 January 2001 | 1 |
| DODWELL, Juliet Mary | 04 May 1995 | 09 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AA01 - Change of accounting reference date | 13 May 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 07 January 2019 | |
| CH01 - Change of particulars for director | 03 October 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 27 December 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| AP03 - Appointment of secretary | 11 May 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 12 September 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| AA01 - Change of accounting reference date | 27 March 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AUD - Auditor's letter of resignation | 03 July 2012 | |
| MISC - Miscellaneous document | 22 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AP01 - Appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| AD01 - Change of registered office address | 04 March 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2003 | |
| AUD - Auditor's letter of resignation | 24 February 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AUD - Auditor's letter of resignation | 11 September 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 16 May 1997 | |
| 287 - Change in situation or address of Registered Office | 02 May 1997 | |
| 287 - Change in situation or address of Registered Office | 01 May 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 11 June 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 288 - N/A | 08 February 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 288 - N/A | 10 May 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 353 - Register of members | 26 January 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 January 1995 | |
| 325 - Location of register of directors' interests in shares etc | 26 January 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| AUD - Auditor's letter of resignation | 21 December 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1994 | |
| 325 - Location of register of directors' interests in shares etc | 11 July 1994 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1994 | |
| 363b - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 395 - Particulars of a mortgage or charge | 08 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1994 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 353 - Register of members | 16 January 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 287 - Change in situation or address of Registered Office | 12 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 08 July 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1993 | |
| 395 - Particulars of a mortgage or charge | 13 November 1992 | |
| AA - Annual Accounts | 08 November 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363b - Annual Return | 18 February 1992 | |
| 363a - Annual Return | 15 August 1991 | |
| 287 - Change in situation or address of Registered Office | 12 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1990 | |
| AA - Annual Accounts | 11 September 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 13 May 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 395 - Particulars of a mortgage or charge | 02 February 1988 | |
| 395 - Particulars of a mortgage or charge | 07 January 1988 | |
| RESOLUTIONS - N/A | 23 December 1987 | |
| RESOLUTIONS - N/A | 23 December 1987 | |
| RESOLUTIONS - N/A | 23 December 1987 | |
| PUC 2 - N/A | 23 December 1987 | |
| 123 - Notice of increase in nominal capital | 23 December 1987 | |
| 363 - Annual Return | 17 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1986 | |
| 395 - Particulars of a mortgage or charge | 26 November 1986 | |
| 395 - Particulars of a mortgage or charge | 12 November 1986 | |
| 395 - Particulars of a mortgage or charge | 24 October 1986 | |
| 395 - Particulars of a mortgage or charge | 20 October 1986 | |
| 288 - N/A | 17 October 1986 | |
| 288 - N/A | 09 June 1986 | |
| AA - Annual Accounts | 28 May 1986 | |
| AA - Annual Accounts | 28 May 1986 | |
| 363 - Annual Return | 28 May 1986 | |
| 288 - N/A | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 17 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 04 June 2007 | Outstanding |
N/A |
| Fixed and floating charge | 03 February 1994 | Fully Satisfied |
N/A |
| Floating charge | 12 November 1992 | Fully Satisfied |
N/A |
| Floating charge | 01 February 1988 | Fully Satisfied |
N/A |
| Debenture | 23 December 1987 | Fully Satisfied |
N/A |
| Charge | 25 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 05 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1986 | Fully Satisfied |
N/A |
| Charge | 15 October 1986 | Fully Satisfied |
N/A |
| Debenture | 01 May 1985 | Fully Satisfied |
N/A |
| Debenture | 06 March 1985 | Fully Satisfied |
N/A |
| Debenture | 06 March 1985 | Fully Satisfied |
N/A |
