13 HOLLAND PARK LIMITED
Active - Accounts Filed
General Information
NAME
13 HOLLAND PARK LIMITED
COMPANY NUMBER
09619603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 2RP
2nd Floor 23 College Hill
London
EC4R 2RP
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 |
|---|---|---|
| HP PROPERTY INVESTMENT LTD | N/A | N/A |
| 13 HOLLAND PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 13 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 13 HOLLAND PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 13 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 |
|---|---|---|---|---|
|
10/09/2018 - Present (6 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
10/09/2018 - Present (6 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in Oct 1963 |
Resigned | Director |
Current: 70 Past: 50 |
View Report |
|
24/07/2018 - 10/09/2018 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HP PROPERTY INVESTMENT LTD | N/A | N/A |
| 13 HOLLAND PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Ikbal Didem Ciner (926599479) Appointed |
| 12/04/2022 | New Board Member Mehmet Ali Erdogan (911767858) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 11/04/2019 | DCTS (DIRECTORS) LTD (924905884) has left the board |
| 12/09/2018 | Mehmet Ali Erdogan (924905903) has left the board |
| 12/09/2018 | New Board Member Mehmet Ali Erdogan (922344047) Appointed |
| 06/08/2018 | Graham Howard Hedger (906722747) has left the board |
| 06/08/2018 | New Company Secretary Mehmet Ali Erdogan (924905903) Appointed |
| 06/08/2018 | New Board Member DCTS (DIRECTORS) LTD (924905884) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 11/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member Graham Howard Hedger (906722747) Appointed |
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