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13 HOLLAND PARK LIMITED - 2nd Floor 23 College Hill, London, EC4R 2RP, United Kingdom
Company Information
- Company registration number
- 09619603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 23 College Hill
- London
- EC4R 2RP
- United Kingdom 2nd Floor 23 College Hill, London, EC4R 2RP, United Kingdom UK
Management
- Managing Directors
- ERDOGAN, Mehmet Ali
- CINER, Ikbal Didem
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-02
- Age Of Company 2015-06-02 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Turgay Ciner
- Mr Turgay Ciner
- Hp Property Investment Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-16
- Last Date: 2022-06-02
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13 HOLLAND PARK LIMITED Company Description
- 13 HOLLAND PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 09619603. Its current trading status is "live". It was registered 2015-06-02. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor 23 College Hill .
Get 13 HOLLAND PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 13 Holland Park Limited - 2nd Floor 23 College Hill, London, EC4R 2RP, United Kingdom
- 2015-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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mortgage-satisfy-charge-full (2022-06-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
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cessation-of-a-person-with-significant-control (2022-09-09) - PSC07
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change-to-a-person-with-significant-control (2022-09-15) - PSC04
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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confirmation-statement-with-updates (2019-06-04) - CS01
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-02) - AP03
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appoint-corporate-director-company-with-name-date (2018-08-02) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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mortgage-satisfy-charge-full (2018-08-02) - MR04
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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notification-of-a-person-with-significant-control (2018-08-02) - PSC01
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resolution (2018-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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cessation-of-a-person-with-significant-control (2018-08-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-07) - PSC09
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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change-account-reference-date-company-previous-shortened (2016-01-26) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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incorporation-company (2015-06-02) - NEWINC