• UK
  • HORTICULTURAL PLACE DEVELOPMENTS LIMITED - 36 Walpole Street, London, SW3 4QS, United Kingdom

Company Information

Company registration number
09305029
Company Status
LIVE
Country
United Kingdom
Registered Address
36 Walpole Street
London
SW3 4QS
36 Walpole Street, London, SW3 4QS UK

Management

Managing Directors
BOURNE, Richard Charles
MARTIN, Thomas Henry
BROWN, David Anthony
MORIARTY, Jane

Company Details

Type of Business
ltd
Incorporated
2014-11-11
Age Of Company
2014-11-11 9 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Martin's Properties Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-11-25
Last Date: 2020-11-11

HORTICULTURAL PLACE DEVELOPMENTS LIMITED Company Description

HORTICULTURAL PLACE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09305029. Its current trading status is "live". It was registered 2014-11-11. It has declared SIC or NACE codes as "41100". It has 4 directors It can be contacted at 36 Walpole Street .
More information

Get HORTICULTURAL PLACE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Horticultural Place Developments Limited - 36 Walpole Street, London, SW3 4QS, United Kingdom

2014-11-11 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-11-16) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

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  • change-to-a-person-with-significant-control (2019-07-11) - PSC05

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • change-sail-address-company-with-new-address (2019-06-07) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-06-07) - AD03

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  • cessation-of-a-person-with-significant-control (2019-07-11) - PSC07

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  • legacy (2019-10-23) - RP04CS01

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  • accounts-with-accounts-type-small (2019-09-05) - AA

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  • capital-name-of-class-of-shares (2019-10-31) - SH08

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  • capital-name-of-class-of-shares (2019-11-01) - SH08

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  • change-to-a-person-with-significant-control (2019-11-11) - PSC05

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  • confirmation-statement-with-updates (2019-11-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

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  • resolution (2019-10-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-09-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA

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  • confirmation-statement-with-updates (2018-11-12) - CS01

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  • mortgage-satisfy-charge-full (2018-08-23) - MR04

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  • change-account-reference-date-company-previous-extended (2018-08-14) - AA01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-01-22) - AAMD

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  • confirmation-statement-with-updates (2017-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA

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  • change-to-a-person-with-significant-control (2017-07-18) - PSC05

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  • change-person-director-company-with-change-date (2017-03-02) - CH01

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  • change-to-a-person-with-significant-control-without-name-date (2017-07-17) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01

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  • resolution (2016-05-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • capital-allotment-shares (2016-08-15) - SH01

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  • capital-name-of-class-of-shares (2016-08-30) - SH08

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  • change-person-director-company-with-change-date (2016-11-29) - CH01

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  • change-person-director-company-with-change-date (2016-12-06) - CH01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • change-account-reference-date-company-current-extended (2015-07-22) - AA01

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  • incorporation-company (2014-11-11) - NEWINC

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  • change-person-director-company-with-change-date (2014-12-19) - CH01

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