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32 HOLLAND PARK (RESIDENTS) LIMITED - Maltravers House Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
Company Information
- Company registration number
- 03185585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maltravers House Petters Way
- Yeovil
- Somerset
- BA20 1SH Maltravers House Petters Way, Yeovil, Somerset, BA20 1SH UK
Management
- Managing Directors
- ARMITAGE, Shane Gavin Frederick
- LEGAT, Luciana
- LEGAT, Michael Wellesley
- SINGER, Amelia Frances Osborne
- SINGER, John Brian Harold Christopher Anthony
- SINGER, Lavinia Caroline Osborne
- SINGER, Susan Amy
- TONG, Ai Lin, Madam
- Company secretaries
- LEGAT, Michael Wellesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-12
- Age Of Company 1996-04-12 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Michael Wellesley Legat
- Madam Ai Lin Tong
- Mrs Luciana Legat
- Mr John Brian Harold Christopher Anthony Singer
- Mr Shane Gavin Frederick Armitage
- Miss Lavinia Caroline Osborne Singer
- Miss Amelia Frances Osborne Singer
- Mrs Susan Amy Singer
- Mrs Luciana Legat
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARBLEVILLE PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
✓
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32 HOLLAND PARK (RESIDENTS) LIMITED Company Description
- 32 HOLLAND PARK (RESIDENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03185585. Its current trading status is "live". It was registered 1996-04-12. It was previously called MARBLEVILLE PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-12.It can be contacted at Maltravers House Petters Way .
Get 32 HOLLAND PARK (RESIDENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 32 Holland Park (Residents) Limited - Maltravers House Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
- 1996-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 32 HOLLAND PARK (RESIDENTS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03185585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03185585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03185585#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-26) - PSC04
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change-to-a-person-with-significant-control (2021-05-04) - PSC04
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change-to-a-person-with-significant-control (2021-05-12) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-dormant (2020-12-13) - AA
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accounts-with-accounts-type-dormant (2020-01-31) - AA
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accounts-with-accounts-type-dormant (2019-01-30) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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change-to-a-person-with-significant-control (2018-05-08) - PSC04
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accounts-with-accounts-type-dormant (2018-01-17) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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confirmation-statement-with-updates (2017-04-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-dormant (2016-01-29) - AA
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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accounts-with-accounts-type-dormant (2016-12-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-dormant (2015-02-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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termination-director-company-with-name (2014-06-12) - TM01
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termination-director-company-with-name (2014-06-03) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-dormant (2012-02-01) - AA
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-08-13) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-dormant (2011-01-13) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-dormant (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-05-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
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legacy (2008-12-22) - 288b
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legacy (2008-06-26) - 288c
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keyboard_arrow_right 2007
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 363a
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legacy (2007-11-02) - 288b
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legacy (2007-03-12) - 288c
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legacy (2007-02-23) - 288a
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legacy (2007-11-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-25) - 363s
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legacy (2006-10-18) - 288b
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accounts-with-accounts-type-dormant (2006-03-01) - AA
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legacy (2006-03-28) - 288b
-
legacy (2006-07-06) - 288a
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legacy (2006-07-06) - 288b
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legacy (2006-08-14) - 288a
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legacy (2006-07-28) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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legacy (2005-12-21) - 288b
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-01) - 287
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-01) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-26) - AA
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legacy (2003-08-04) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-01) - AA
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legacy (2002-06-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-06) - 363s
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accounts-with-accounts-type-small (2001-03-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-13) - 363s
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accounts-with-accounts-type-small (2000-01-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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legacy (1999-06-21) - 288a
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accounts-with-accounts-type-small (1999-01-07) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-12) - AA
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legacy (1998-05-24) - 363s
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legacy (1998-03-19) - 287
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keyboard_arrow_right 1997
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resolution (1997-08-12) - RESOLUTIONS
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legacy (1997-04-16) - 363s
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legacy (1997-02-02) - 288a
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keyboard_arrow_right 1996
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resolution (1996-06-03) - RESOLUTIONS
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legacy (1996-06-03) - 288
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legacy (1996-04-25) - 287
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legacy (1996-10-11) - 288a
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legacy (1996-11-19) - 288a
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legacy (1996-11-15) - 288a
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legacy (1996-11-15) - 88(2)R
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incorporation-company (1996-04-12) - NEWINC
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certificate-change-of-name-company (1996-04-30) - CERTNM
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memorandum-articles (1996-06-03) - MEM/ARTS
