NO 65 HOLLAND PARK LIMITED
FINCHLEY ROAD

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Company number 00975904
Status Active
Incorporation Date 31 March 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ralf Pilarczyk as a director on 8 March 2016. The most likely internet sites of NO 65 HOLLAND PARK LIMITED are www.no65hollandpark.co.uk, and www.no-65-holland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. No 65 Holland Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00975904. No 65 Holland Park Limited has been working since 31 March 1970. The present status of the company is Active. The registered address of No 65 Holland Park Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. COLEMAN, Brian Michael is a Director of the company. GRIFFITH, Hugh Pyers is a Director of the company. Secretary COOK-ABBOTT, David has been resigned. Secretary FRANKLIN, Anthony John Burnett has been resigned. Secretary HOULDSWORTH, Simona has been resigned. Secretary O'CONNOR, Simon has been resigned. Secretary PHILO, Richard has been resigned. Secretary ABLESAFE LIMITED has been resigned. Secretary WILLMOTTS (EALING) LIMITED has been resigned. Director BAZIN, Michael John has been resigned. Director BRODIE, Sophie Rebecca has been resigned. Director COSSEY, Fiona Amelia has been resigned. Director COSSEY, Fiona Amelia has been resigned. Director DE WYNTER, Genevieve has been resigned. Director FRANKLIN, Anthony John Burnett has been resigned. Director GLOSTER, Betty has been resigned. Director GRIFFITH, Hugh Pyers has been resigned. Director LISTER, Mary Constance Jean has been resigned. Director MILLS, John Davenport has been resigned. Director PAYN, Patricia Margaret has been resigned. Director PILARCZYK, Ralf has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 18 December 2008
Director
COLEMAN, Brian Michael
Appointed Date: 15 February 2013
56 years old
Director
GRIFFITH, Hugh Pyers
Appointed Date: 25 February 2013
63 years old

Resigned Directors

Secretary
COOK-ABBOTT, David
Resigned: 09 May 2000
Appointed Date: 14 January 1999
Secretary
FRANKLIN, Anthony John Burnett
Resigned: 07 December 1998
Appointed Date: 07 December 1994
Secretary
HOULDSWORTH, Simona
Resigned: 18 December 2008
Appointed Date: 31 July 2006
Secretary
O'CONNOR, Simon
Resigned: 01 October 2005
Appointed Date: 01 January 2001
Secretary
PHILO, Richard
Resigned: 01 January 1995
Secretary
ABLESAFE LIMITED
Resigned: 31 July 2006
Appointed Date: 01 October 2005
Secretary
WILLMOTTS (EALING) LIMITED
Resigned: 27 March 2001
Appointed Date: 09 May 2000
Director
BAZIN, Michael John
Resigned: 20 September 1996
88 years old
Director
BRODIE, Sophie Rebecca
Resigned: 15 February 2013
Appointed Date: 02 August 2007
47 years old
Director
COSSEY, Fiona Amelia
Resigned: 30 June 2010
Appointed Date: 31 July 2006
51 years old
Director
COSSEY, Fiona Amelia
Resigned: 21 April 2004
Appointed Date: 30 June 1998
51 years old
Director
DE WYNTER, Genevieve
Resigned: 01 December 1997
Appointed Date: 15 November 1996
58 years old
Director
FRANKLIN, Anthony John Burnett
Resigned: 07 December 1998
81 years old
Director
GLOSTER, Betty
Resigned: 31 July 2006
110 years old
Director
GRIFFITH, Hugh Pyers
Resigned: 31 July 2006
63 years old
Director
LISTER, Mary Constance Jean
Resigned: 17 June 1996
108 years old
Director
MILLS, John Davenport
Resigned: 10 October 1991
101 years old
Director
PAYN, Patricia Margaret
Resigned: 31 July 2006
Appointed Date: 14 January 1999
65 years old
Director
PILARCZYK, Ralf
Resigned: 08 March 2016
Appointed Date: 10 August 2010
56 years old

NO 65 HOLLAND PARK LIMITED Events

06 Dec 2016
Confirmation statement made on 5 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Ralf Pilarczyk as a director on 8 March 2016
10 Dec 2015
Annual return made up to 5 October 2015 no member list
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
31 Jul 1987
Annual return made up to 10/07/87
08 Dec 1986
Secretary resigned;new secretary appointed
22 Jul 1986
Annual return made up to 24/04/86
08 May 1986
Full accounts made up to 31 December 1985
31 Mar 1970
Incorporation

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