170 Holland Park Avenue Management Limited

Company Registration Number: 03776987

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
170 Holland Park Avenue Management Limited is a Private Company Limited by Shares first registered on 25 May 1999. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
JMW BARNARD MANAGEMENT
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

03776987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£13,959£0£0£0£0
Current Assets £7£7£141£18,297£25,280£21,025£16,944
of which Cash £0£0£12,971£17,797£20,780£18,525£16,444
Total Assets £7£7£14,100£18,297£25,280£21,025£16,944
Current Liabilities £0£0£2,547£2,523£2,263£2,215£2,168
Net Current Assets £7£7£-2,406£15,774£23,017£18,810£14,776
Total Net Worth £7£7£11,553£15,774£23,017£18,810£14,776

Previous Names

  • ACRE 278 LIMITED, active until 25 June 1999

Company Officers

  • ELIAS, Gregory Edward

    Director

    Appointed on 17 July 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1953

    1st
    Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

  • KORB, Michael

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1954

    181
    Kensington High Street
    Jmw Barnard Management
    London
    W8 6SH
    England

  • LAM, Anthony Yune Kwoung

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Orthodontist

    Month of birth: April 1977

    181
    Kensington High Street
    Jwm Barnard Management
    London
    W8 6SH
    England

  • MACRAE, Keith Duncan

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Airport Manager

    Month of birth: May 1968

    Flat 3 170 Holland Park Avenue
    London
    W11 4UH

  • SWALLOW, Deborah Anne, Dr

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: None

    Month of birth: September 1953

    6 Malcolm Street
    Cambridge
    Cambridgeshire
    CB1 1LL

  • REZNEK, Frank

    Secretary

    Appointed on 25 June 1999

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Dentist

    Basement Flat
    170 Holland Park Avenue
    London
    W11 4UH

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1999

    Resigned on 25 June 1999

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BUCKINGHAM, Philippa Claire

    Director

    Appointed on 1 September 2002

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Ballet Teacher

    Month of birth: February 1968

    170 Holland Park Avenue
    London
    W11 4UH

  • CAVENDISH, Lucy Georgina

    Director

    Appointed on 25 June 1999

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Artist

    Month of birth: September 1973

    Flat 2
    170 Holland Park Avenue
    London
    W11 4UH

  • DUFFILL, Clare Marianne

    Nominee Director

    Appointed on 25 May 1999

    Resigned on 25 June 1999

    Nationality: British

    Month of birth: January 1973

    8 Vaughan Way
    Wapping
    London
    E1 9PT

  • FELL, Rose Anna

    Director

    Appointed on 25 June 1999

    Resigned on 21 February 2000

    Nationality: British

    Occupation: Musician

    Month of birth: July 1957

    Flat 3
    170 Holland Park Avenue
    London
    W11 4UH

  • GIRENAS, Tautvydas Petras

    Director

    Appointed on 21 February 2000

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1956

    Flat 3
    170 Holland Park Avenue
    London
    W11 4UH

  • GOULD, Jane Margaret

    Director

    Appointed on 25 June 1999

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: October 1957

    Flat 4
    170 Holland Park Avenue
    London
    W11 4UH

  • GRAVETT, Alan David

    Director

    Appointed on 10 April 2008

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1948

    332
    Watergardens
    Gibraltar

  • ILONIEMI, Laura

    Director

    Appointed on 14 May 2003

    Resigned on 12 February 2007

    Nationality: Finnish

    Occupation: Pr

    Month of birth: June 1969

    Flat 3 170 Holland Park Avenue
    London
    W11 4UH

  • KIM, Monica

    Director

    Appointed on 4 July 2005

    Resigned on 17 December 2010

    Nationality: South Korean

    Occupation: Product Manager Finance

    Month of birth: September 1972

    Flat 4 170 Holland Park Avenue
    London
    W11 4UH

  • MARSDEN, Philip Haley, Dr

    Director

    Appointed on 25 June 1999

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1959

    114 Cavendish Road
    London
    SW12 0DF

  • REZNEK, Frank

    Director

    Appointed on 25 June 1999

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1953

    Basement Flat
    170 Holland Park Avenue
    London
    W11 4UH

  • ROSE, Patrick Arthur

    Director

    Appointed on 26 July 2002

    Resigned on 22 April 2003

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1969

    170 Holland Park Avenue
    London
    W11 4UH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6185R9U. Transaction: MzE2OTk4MDgzNmFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEK5N. Transaction: MzE1MTE3Mjc4N2FkaXF6a2N4.

  3. 23 April 2016 Termination of appointment of Philip Haley Marsden as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X55JU92R. Transaction: MzE0NzA1MjkyN2FkaXF6a2N4.

  4. 13 April 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54TP6VF. Transaction: MzE0NjI4NTUxNGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6ECP5. Transaction: MzEyNjY5OTU1M2FkaXF6a2N4.

  6. 8 July 2015 Appointment of Mr Michael Korb as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X4B6ECLL. Transaction: MzEyNjY5OTQyOWFkaXF6a2N4.

  7. 8 July 2015 Appointment of Mr Anthony Yune Kwoung Lam as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X4B6ECJT. Transaction: MzEyNjY5OTQyM2FkaXF6a2N4.

  8. 8 July 2015 Termination of appointment of Frank Reznek as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM02. Barcode: X4B6ECLD. Transaction: MzEyNjY5OTQwNGFkaXF6a2N4.

  9. 8 July 2015 Termination of appointment of Frank Reznek as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4B6ECJL. Transaction: MzEyNjY5OTQxM2FkaXF6a2N4.

  10. 8 July 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 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6ECR6. Transaction: MzEyNjY5OTM5NmFkaXF6a2N4.

  11. 16 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GKKOL6. Transaction: MzEwNzU3NjM4OGFkaXF6a2N4.

  12. 28 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZQOZ. Transaction: MzEwMDg2MzI1NGFkaXF6a2N4.

  13. 18 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2J8NBVV. Transaction: MzA4NzIwMDU3M2FkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9DP1V. Transaction: MzA4MDQ1MjAxOGFkaXF6a2N4.

  15. 19 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1DGMIAB. Transaction: MzA2MTA3OTIxN2FkaXF6a2N4.

  16. 19 July 2012 Appointment of Mr Gregory Edward Elias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGLKUG. Transaction: MzA2MTA2NzAwNWFkaXF6a2N4.

  17. 25 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT5MTC. Transaction: MzA1OTcxMTQwM2FkaXF6a2N4.

  18. 25 June 2012 Termination of appointment of Alan Gravett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT5MT4. Transaction: MzA1OTcxMTE1NGFkaXF6a2N4.

  19. 1 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X2SK9VGV. Transaction: MzAzOTc3MzU5NmFkaXF6a2N4.

  20. 22 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XZ70GV7L. Transaction: MzAzOTIyMjAyNmFkaXF6a2N4.

  21. 15 February 2011 Termination of appointment of Monica Kim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRS9IROM. Transaction: MzAzMjI4MjU1NWFkaXF6a2N4.

  22. 8 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTSGFLIG. Transaction: MzAxOTE1OTgyNGFkaXF6a2N4.

  23. 10 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XSJXPKP3. Transaction: MzAxNzI1NzQ5N2FkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Frank Reznek on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XSJXNKP1. Transaction: MzAxNzI0NDcyMWFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Alan David Gravett on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XSJXLKPZ. Transaction: MzAxNzI0NDcxOWFkaXF6a2N4.

  26. 9 June 2010 Director's details changed for Dr Deborah Anne Swallow on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XSJXOKP2. Transaction: MzAxNzI0NDcyMmFkaXF6a2N4.

  27. 9 June 2010 Director's details changed for Monica Kim on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XSJXMKP0. Transaction: MzAxNzI0NDcyMGFkaXF6a2N4.

  28. 6 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AILIHC5T. Transaction: MjAzODcyNTU1N2FkaXF6a2N4.

  29. 20 July 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKXMBPV. Transaction: MjAzNzQ0Mzk0OGFkaXF6a2N4.

  30. 13 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV21H28Z. Transaction: MjAxMDk5MDgyMWFkaXF6a2N4.

  31. 17 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O420NL. Transaction: MjAwNzM1MjE3MmFkaXF6a2N4.

  32. 17 June 2008 Director's change of particulars / keith malrae / 13/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7O410NK. Transaction: MjAwNzM1MTcyOGFkaXF6a2N4.

  33. 11 June 2008 Director appointed alan david gravett [View PDF]

    Category: Officers. Type: 288a. Barcode: AUGVD0H9. Transaction: MjAwNzAyNzYyNGFkaXF6a2N4.

  34. 30 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzODIwOGFkaXF6a2N4.

  35. 5 July 2007 Return made up to 25/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0MDM2MmFkaXF6a2N4.

  36. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEwMTI2NGFkaXF6a2N4.

  37. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYxMTk4MmFkaXF6a2N4.

  38. 17 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkwMTU4MGFkaXF6a2N4.

  39. 12 July 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4OTIxNmFkaXF6a2N4.

  40. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2NDkxN2FkaXF6a2N4.

  41. 16 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NTQyMjYyM2FkaXF6a2N4.

  42. 13 September 2005 Return made up to 25/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3MzQzMmFkaXF6a2N4.

  43. 6 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM5Mzc1MWFkaXF6a2N4.

  44. 25 August 2004 Return made up to 25/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg3NDI5M2FkaXF6a2N4.

  45. 15 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDAzODI0MGFkaXF6a2N4.

  46. 16 July 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4NDc5NmFkaXF6a2N4.

  47. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYxOTQ5M2FkaXF6a2N4.

  48. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyODY3MmFkaXF6a2N4.

  49. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc4MDI3MWFkaXF6a2N4.

  50. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwNDU4NWFkaXF6a2N4.

  51. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEwNzcxOWFkaXF6a2N4.

  52. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE0NzgwN2FkaXF6a2N4.

  53. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAwMTk1MWFkaXF6a2N4.

  54. 12 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU4ODM5NmFkaXF6a2N4.

  55. 17 May 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5MDI4M2FkaXF6a2N4.

  56. 26 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1OTE4NzEzM2FkaXF6a2N4.

  57. 1 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyMzMzOGFkaXF6a2N4.

  58. 1 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk3OTkxNWFkaXF6a2N4.

  59. 30 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNDM3NTE4NGFkaXF6a2N4.

  60. 12 December 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTAzMzQzNWFkaXF6a2N4.

  61. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkwOTc0NGFkaXF6a2N4.

  62. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE0NTAwNGFkaXF6a2N4.

  63. 29 August 2000 Registered office changed on 29/08/00 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM4MTg1M2FkaXF6a2N4.

  64. 14 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTg1MDk2OGFkaXF6a2N4.

  65. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc4NzIyNmFkaXF6a2N4.

  66. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM0MDY2NGFkaXF6a2N4.

  67. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMxNzM4NGFkaXF6a2N4.

  68. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAxNzA5MmFkaXF6a2N4.

  69. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEwMjU2OGFkaXF6a2N4.

  70. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1NTY4NWFkaXF6a2N4.

  71. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc0Mzk0MWFkaXF6a2N4.

  72. 5 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1NzcwMGFkaXF6a2N4.

  73. 5 July 1999 Ad 25/06/99--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTc2MDAzNmFkaXF6a2N4.

  74. 24 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTYyMzU3OWFkaXF6a2N4.

  75. 25 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA0OTI0NmFkaXF6a2N4.

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