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134 HOLLAND PARK AVENUE MANAGEMENT LIMITED

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134 HOLLAND PARK AVENUE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06457760

Incorporation date

19/12/2007

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

78 Ledbury Road, London W11 2AHCopy
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Latest events (Record since 19/12/2007)
dot icon26/02/2026
Confirmation statement made on 2025-12-19 with updates
View PDF (4 pages)
dot icon23/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon09/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon28/12/2023
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon24/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon10/07/2023
Appointment of Ms Andreea Constantinescu as a director on 2023-07-10
View PDF (2 pages)
dot icon25/03/2023
Appointment of Mrs Kelly Danielle Browne Cannon as a director on 2023-03-14
View PDF (2 pages)
dot icon20/02/2023
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon10/02/2023
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon09/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon30/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon29/12/2020
Appointment of Mr Stephen Mark Saxon as a director on 2020-12-29
View PDF (2 pages)
dot icon01/10/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2020
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon29/03/2020
Appointment of Mr Eamonn John Cannon as a secretary on 2020-03-27
View PDF (2 pages)
dot icon29/03/2020
Termination of appointment of Barbara Mary Gale Cannon as a director on 2020-03-27
View PDF (1 pages)
dot icon29/03/2020
Termination of appointment of Giammarco Campolieti as a director on 2020-03-27
View PDF (1 pages)
dot icon29/03/2020
Termination of appointment of Barbara Mary Gale Cannon as a secretary on 2020-03-29
View PDF (1 pages)
dot icon10/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon01/01/2019
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon25/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-19 with updates
View PDF (4 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (5 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon21/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon29/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon24/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon06/03/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2013
Termination of appointment of Max Hunt as a director
View PDF (1 pages)
dot icon29/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon24/02/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2011
Termination of appointment of William Drummond as a director
View PDF (1 pages)
dot icon31/10/2011
Appointment of Mr Max Hunt as a director
View PDF (2 pages)
dot icon01/03/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (7 pages)
dot icon03/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon27/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon19/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2010
Director's details changed for Barbara Mary Gale Cannon on 2009-12-19
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Eamonn John Cannon on 2009-12-19
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for William Drummond on 2009-12-19
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Giammarco Campolieti on 2009-12-19
View PDF (2 pages)
dot icon27/08/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon30/03/2009
Return made up to 19/12/08; full list of members
View PDF (4 pages)
dot icon22/09/2008
Appointment terminated director katherine datnow
View PDF (1 pages)
dot icon22/09/2008
Appointment terminated secretary james datnow
View PDF (1 pages)
dot icon23/06/2008
Director appointed giammarco campolieti
View PDF (2 pages)
dot icon18/06/2008
Director appointed william drummond
View PDF (2 pages)
dot icon18/06/2008
Director and secretary appointed barbara mary gale cannon
View PDF (2 pages)
dot icon18/06/2008
Director appointed eamonn john cannon
View PDF (2 pages)
dot icon18/06/2008
Registered office changed on 18/06/2008 from military house, 24 castle street chester cheshire CH1 2DS
View PDF (1 pages)
dot icon24/01/2008
New secretary appointed
View PDF (2 pages)
dot icon22/01/2008
New director appointed
View PDF (2 pages)
dot icon29/12/2007
Director resigned
View PDF (1 pages)
dot icon29/12/2007
Secretary resigned
View PDF (1 pages)
dot icon19/12/2007
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campolieti, Giammarco
Director
30/05/2008 - 27/03/2020
6
Hunt, Max
Director
06/07/2011 - 07/12/2012
7
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
19/12/2007 - 19/12/2007
5687
ONLINE NOMINEES LIMITED
Corporate Director
19/12/2007 - 19/12/2007
812
Cannon, Eamonn John
Director
30/05/2008 - Present
20

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 134 HOLLAND PARK AVENUE MANAGEMENT LIMITED

134 HOLLAND PARK AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/12/2007 with the registered office located at 78 Ledbury Road, London W11 2AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 134 HOLLAND PARK AVENUE MANAGEMENT LIMITED?

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134 HOLLAND PARK AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 19/12/2007 .

Where is 134 HOLLAND PARK AVENUE MANAGEMENT LIMITED located?

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134 HOLLAND PARK AVENUE MANAGEMENT LIMITED is registered at 78 Ledbury Road, London W11 2AH.

What does 134 HOLLAND PARK AVENUE MANAGEMENT LIMITED do?

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134 HOLLAND PARK AVENUE MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for 134 HOLLAND PARK AVENUE MANAGEMENT LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2025-12-19 with updates.