HOLLAND PARK LIMITED
Active - Accounts Filed
General Information
NAME
HOLLAND PARK LIMITED
COMPANY NUMBER
01831367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
10/07/1984
(40 years and 4 months old)
WEBSITE
www.hollandparkbodyshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/07/1984
07/12/1984
MASKFERN LIMITED
LONDON
SW7 3TD
Telephone: 02089684444
TPS: No
5-9 School Road
London
NW10 6TD
Telephone: 72451122
Melton Court Old Brompton Road
London
SW7 3TD
Park House
Horton Road
West Drayton
Middlesex
UB7 8JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.R.OWEN PLC | Active - Accounts Filed | View Report |
| HOLLAND PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Manish Patel (920806967) has left the board |
| 18/10/2024 | New Board Member Javed Kalooji (932830406) Appointed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLLAND PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2014 - Present (10 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
11/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
15/10/2024 - Present (1 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 21/12/1993 - Present (30 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Manish Patel (920806967) has left the board |
| 18/10/2024 | New Board Member Javed Kalooji (932830406) Appointed |
| 12/04/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 01/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 01/02/2017 | Mohammad Kashani-Akhavan (919320279) has left the board |
| 24/01/2017 | New Board Member Veh Ken Choo (921333123) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 03/06/2016 | Graham Vincent (901522383) has left the board |
| 16/05/2016 | New Board Member Manish Patel (920806967) Appointed |
| 13/05/2016 | New Company Secretary Denise Grimston (920804307) Appointed |
| 12/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 16/09/2015 | James David Seton Adams (907394910) has left the board |
| 07/05/2015 | New Board Member Graham Vincent (901522383) Appointed |
| 07/05/2015 | Michael Warren (912164085) has left the board |
| 03/04/2015 | New Board Member Mohammad Kashani-Akhavan (919320279) Appointed |
| 18/02/2015 | Tim Kearns (919170448) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Tim Kearns (919170448) Appointed |
| 10/10/2014 | New Board Member Mehmet Dalman (916577445) Appointed |
| 08/10/2014 | Joseph Andrew Doyle (916358042) has left the board |
| 11/08/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
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