70 Holland Park Avenue Limited

Company Registration Number: 02936255

Company registered in England and Wales

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70 Holland Park Avenue Limited is a Private Company Limited by Shares first registered on 7 June 1994.

Registered Address

70 HOLAND PARK AVENUE
LONDON
W11 3QZ

There are 3 companies currently registered at this postcode, including this one.

All companies at W11 3QZ

Registration Data

Company Number

02936255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4£1,036
of which Cash £0£0£0£0£0£0£1,032
Total Assets £0£0£0£0£0£4£1,036
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£1,036
Total Net Worth £0£0£0£0£0£4£1,036

Previous Names

No previous names

Company Officers

  • MCDONALD, Polly Fiona

    Secretary

    Appointed on 7 June 1994

     

    Flat 1 70 Holland Park Avenue
    London
    W11 3QZ

  • HERVET, Olivier Georges Marie

    Director

    Appointed on 1 February 2017

     

    Nationality: French

    Occupation: Art Dealer

    Month of birth: May 1986

    20
    Rue Oudinot
    Paris
    75007
    France

  • JOHNSTONE, Iris Jean

    Director

    Appointed on 7 June 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1933

    28 Alexander Avenue
    London
    NW10 3QS

  • MCDONALD, Polly Fiona

    Director

    Appointed on 7 June 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Flat 1 70 Holland Park Avenue
    London
    W11 3QZ

  • STRUNCK, Clara Rose Camilla Romsey

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1993

    70
    Flat 3
    70 Holland Park Avenue
    London
    W11 3QZ
    United Kingdom

  • STRUNCK, Cosima Elizabeth Maria Romsey

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1991

    70 Holand Park Avenue
    London
    W11 3QZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1994

    Resigned on 7 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • GLASBROOK-GRIFFITHS, Jonathan Peter

    Director

    Appointed on 7 June 1994

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1967

    Flat 2
    70 Holland Park Avenue
    London
    W11 3QZ

  • ROMANO, Ciro

    Director

    Appointed on 1 January 1996

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1967

    70 Holland Park Avenue
    London
    W11 3QZ

  • SUTARIA, Kerry

    Director

    Appointed on 7 June 1994

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Property Development

    Month of birth: November 1959

    70 Holland Park Avenue
    Flat 3
    London
    W11 3QL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 7 June 1994

    Resigned on 7 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N9DX4. Transaction: MzE3ODE1MjY4MWFkaXF6a2N4.

  2. 15 June 2017 Appointment of Mr Olivier Georges Marie Hervet as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X68N8BL7. Transaction: MzE3ODE1MTY3NWFkaXF6a2N4.

  3. 8 June 2017 Termination of appointment of Jonathan Peter Glasbrook-Griffiths as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X685L4WR. Transaction: MzE3NzcwMTc1MWFkaXF6a2N4.

  4. 2 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5E21DQ0. Transaction: MzE1NTk5Nzk2N2FkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X591HR4Q. Transaction: MzE1MDYyNzk3NmFkaXF6a2N4.

  6. 3 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GL1F2I. Transaction: MzEzMjE2OTcwMmFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49NK9DF. Transaction: MzEyNTI1MDk3M2FkaXF6a2N4.

  8. 16 June 2015 Appointment of Miss Clara Rose Camilla Romsey Strunck as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X49NJTMZ. Transaction: MzEyNTI0NjM5NWFkaXF6a2N4.

  9. 16 June 2015 Appointment of Miss Cosima Elizabeth Maria Romsey Strunck as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X49NJSX4. Transaction: MzEyNTI0NjE4OGFkaXF6a2N4.

  10. 16 June 2015 Termination of appointment of Ciro Romano as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X49NJOJ5. Transaction: MzEyNTI0NDg2MGFkaXF6a2N4.

  11. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43ALAOO. Transaction: MzExOTY3ODIzM2FkaXF6a2N4.

  12. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRJ95. Transaction: MzEwMTcwNjYxNmFkaXF6a2N4.

  13. 23 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKFGL2. Transaction: MzA5MTM3OTgzMmFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9NUH. Transaction: MzA3OTY1Njc4NGFkaXF6a2N4.

  15. 28 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23465FU. Transaction: MzA3MzcxNTAxM2FkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANYD4X. Transaction: MzA1ODgxMzMyMGFkaXF6a2N4.

  17. 13 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14IR362. Transaction: MzA1NDA0NzcxMWFkaXF6a2N4.

  18. 10 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVFOLUV5. Transaction: MzAzODY0NDQzNGFkaXF6a2N4.

  19. 9 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A06E5SA1. Transaction: MzAzMzU1NzY2M2FkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X8D37KQ2. Transaction: MzAxNzMxODUwMGFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Polly Fiona Mcdonald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8D35KQ0. Transaction: MzAxNzMxODA4OGFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Mr Ciro Romano on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8D36KQ1. Transaction: MzAxNzMxODA4OWFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Iris Jean Johnstone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8D34KQZ. Transaction: MzAxNzMxODA4N2FkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Jonathan Peter Glasbrook-Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8D33KQY. Transaction: MzAxNzMxODA4NmFkaXF6a2N4.

  25. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIVJOIC3. Transaction: MzAxMTU3ODczMGFkaXF6a2N4.

  26. 9 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMQPAKB. Transaction: MjAzNDY5MzgzMWFkaXF6a2N4.

  27. 9 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT6Z59M8. Transaction: MjAzMjU3NDU3OGFkaXF6a2N4.

  28. 16 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWKP1FV. Transaction: MjAwOTA2MDU5NmFkaXF6a2N4.

  29. 7 January 2008 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MTU2OGFkaXF6a2N4.

  30. 7 January 2008 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MjYwNGFkaXF6a2N4.

  31. 7 January 2008 Return made up to 07/06/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkwMjcyNjA0YWRpcXprY3g.

  32. 7 January 2008 Return made up to 07/06/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkwMjcxNTY4YWRpcXprY3g.

  33. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3MjM4N2FkaXF6a2N4.

  34. 7 January 2008 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MTU2N2FkaXF6a2N4.

  35. 7 January 2008 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI3MTU2NmFkaXF6a2N4.

  36. 7 January 2008 Return made up to 07/06/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkwMjcxNTY3YWRpcXprY3g.

  37. 7 January 2008 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE5MDI3MTkzNWFkaXF6a2N4.

  38. 7 January 2008 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE5MDI3MjM3N2FkaXF6a2N4.

  39. 7 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3MjU4OGFkaXF6a2N4.

  40. 5 January 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE5MDUzOTE4MGFkaXF6a2N4.

  41. 16 May 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2MTMwMTU0NmFkaXF6a2N4.

  42. 31 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NzE3MTA2MmFkaXF6a2N4.

  43. 18 February 2005 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk0Nzc0MWFkaXF6a2N4.

  44. 7 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxNTQxNGFkaXF6a2N4.

  45. 7 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NDEwMTI4OWFkaXF6a2N4.

  46. 7 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAwMTE4OGFkaXF6a2N4.

  47. 8 November 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjc5MDI1OWFkaXF6a2N4.

  48. 30 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyOTg4N2FkaXF6a2N4.

  49. 31 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODIxMDEwOWFkaXF6a2N4.

  50. 26 October 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTI3NzI3M2FkaXF6a2N4.

  51. 13 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MDg2MjAyOGFkaXF6a2N4.

  52. 26 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODUwNDMzNmFkaXF6a2N4.

  53. 16 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MTA1OTM4MGFkaXF6a2N4.

  54. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzc4NTEzNGFkaXF6a2N4.

  55. 2 September 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg5NzUxOWFkaXF6a2N4.

  56. 29 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzc3ODU0NWFkaXF6a2N4.

  57. 18 September 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMjM5MDA4NmFkaXF6a2N4.

  58. 10 July 1995 Return made up to 07/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjIxMzYyM2FkaXF6a2N4.

  59. 15 June 1994 Registered office changed on 15/06/94 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEzNzA5MzAwMGFkaXF6a2N4.

  60. 15 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjA3MjYzMWFkaXF6a2N4.

  61. 15 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njc1MTYzNWFkaXF6a2N4.

  62. 15 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQzODU4MGFkaXF6a2N4.

  63. 15 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTA0MzU3N2FkaXF6a2N4.

  64. 7 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUzODc2NmFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:50:52 +0100