170 HOLLAND PARK AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03776987

Incorporation date

25/05/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

10/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

15/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

04/11/2021

Notification of Keith Macrae as a person with significant control on 2021-06-04

View PDF (2 pages)

03/11/2021

Withdrawal of a person with significant control statement on 2021-11-03

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

07/06/2021

Registered office address changed from 17 Abingdon Road London W8 6AH England to 170 Holland Park Avenue Holland Park Avenue London W11 4UH on 2021-06-07

View PDF (1 pages)

20/08/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

13/11/2019

Director's details changed for Dr Anthony Yune Kwoung Lam on 2019-11-13

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Michael Korb on 2019-11-13

View PDF (2 pages)

13/11/2019

Registered office address changed from 181 Kensington High Street Jmw Barnard Management London W8 6SH to 17 Abingdon Road London W8 6AH on 2019-11-13

View PDF (1 pages)

11/09/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

22/05/2019

Termination of appointment of Gregory Edward Elias as a director on 2019-05-22

View PDF (1 pages)

25/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

28/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 pages)

23/04/2016

Termination of appointment of Philip Haley Marsden as a director on 2016-04-21

View PDF (1 pages)

13/04/2016

Micro company accounts made up to 2015-05-31

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

08/07/2015

Appointment of Mr Michael Korb as a director on 2015-06-02

View PDF (2 pages)

08/07/2015

Appointment of Mr Anthony Yune Kwoung Lam as a director on 2015-06-02

View PDF (2 pages)

08/07/2015

Termination of appointment of Frank Reznek as a secretary on 2015-05-15

View PDF (1 pages)

08/07/2015

Termination of appointment of Frank Reznek as a director on 2015-05-15

View PDF (1 pages)

08/07/2015

Registered office address changed from 170 Holland Park Avenue London W11 4UH to 181 Kensington High Street Jmw Barnard Management London W8 6SH on 2015-07-08

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (9 pages)

18/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (11 pages)

26/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (9 pages)

19/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

19/07/2012

Appointment of Mr Gregory Edward Elias as a director

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (8 pages)

25/06/2012

Termination of appointment of Alan Gravett as a director

View PDF (1 pages)

01/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (9 pages)

15/02/2011

Termination of appointment of Monica Kim as a director

View PDF (1 pages)

08/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (8 pages)

09/06/2010

Director's details changed for Frank Reznek on 2010-05-03

View PDF (2 pages)

09/06/2010

Director's details changed for Alan David Gravett on 2010-05-03

View PDF (2 pages)

09/06/2010

Director's details changed for Monica Kim on 2010-05-03

View PDF (2 pages)

09/06/2010

Director's details changed for Dr Deborah Anne Swallow on 2010-05-03

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

20/07/2009

Return made up to 25/05/09; full list of members

View PDF (6 pages)

13/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

17/06/2008

Return made up to 25/05/08; full list of members

View PDF (7 pages)

17/06/2008

Director's change of particulars / keith malrae / 13/02/2007

View PDF (1 pages)

11/06/2008

Director appointed alan david gravett

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

05/07/2007

Return made up to 25/05/07; change of members

View PDF (8 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (3 pages)

17/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

12/07/2006

Return made up to 25/05/06; full list of members

View PDF (9 pages)

12/07/2006

New director appointed

View PDF (2 pages)

16/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

13/09/2005

Return made up to 25/05/05; no change of members

View PDF (8 pages)

06/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

25/08/2004

Return made up to 25/05/04; no change of members

View PDF (8 pages)

15/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

16/07/2003

Return made up to 25/05/03; full list of members

View PDF (9 pages)

16/07/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/09/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

17/05/2002

Return made up to 25/05/02; full list of members

View PDF (9 pages)

26/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

01/06/2001

Return made up to 25/05/01; full list of members

View PDF (8 pages)

01/03/2001

Resolutions

View PDF (11 pages)

30/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

12/12/2000

Return made up to 25/05/00; full list of members

View PDF (8 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

29/08/2000

Registered office changed on 29/08/00 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

14/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

13/07/1999

Resolutions

View PDF (11 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1999

Ad 25/06/99--------- £ si 5@1=5 £ ic 1/6

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24/06/1999

Certificate of change of name

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25/05/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
7.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Girenas, Tautvydas Petras	Director	20/02/2000 - 25/07/2002	4
Gravett, Alan David	Director	09/04/2008 - 31/05/2010	15
LAWSON (LONDON) LIMITED	Nominee Secretary	24/05/1999 - 24/06/1999	300
Duffill, Clare Marianne	Nominee Director	24/05/1999 - 24/06/1999	194
Iloniemi, Laura	Director	13/05/2003 - 11/02/2007	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED

170 HOLLAND PARK AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 25/05/1999 with the registered office located at 170 Holland Park Avenue Holland Park Avenue, London W11 4UH. There are currently 4 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 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED?

170 HOLLAND PARK AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 25/05/1999 .

Where is 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED located?

170 HOLLAND PARK AVENUE MANAGEMENT LIMITED is registered at 170 Holland Park Avenue Holland Park Avenue, London W11 4UH.

What does 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED do?

170 HOLLAND PARK AVENUE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Accounts for a dormant company made up to 2025-05-31.