134 Holland Park Avenue Management Limited

Company Registration Number: 06457760

Company registered in England and Wales

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134 Holland Park Avenue Management Limited is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in London.

Registered Address

78 LEDBURY ROAD
LONDON
W11 2AH

There are 10 companies currently registered at this postcode, including this one.

All companies at W11 2AH

Registration Data

Company Number

06457760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4£0£0£4£4£0
of which Cash £4£0£0£0£0£0
Total Assets £4£0£0£4£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£0£0£4£4£0
Total Net Worth £4£0£0£4£4£0

Previous Names

No previous names

Company Officers

  • CANNON, Barbara Mary Gale

    Secretary

    Appointed on 30 May 2008

     

    78 Ledbury Road
    London
    W11 2AH

  • CAMPOLIETI, Giammarco

    Director

    Appointed on 30 May 2008

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: February 1979

    134
    Holland Park Avenue
    London
    W11 4UE

  • CANNON, Barbara Mary Gale

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: December 1945

    78 Ledbury Road
    London
    W11 2AH

  • CANNON, Eamonn John

    Director

    Appointed on 30 May 2008

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: October 1942

    78 Ledbury Road
    London
    W11 2AH

  • DATNOW, James Sean Morris

    Secretary

    Appointed on 20 December 2007

    Resigned on 30 May 2008

    Nationality: British

    Old Well House
    130 Holland Park Avenue
    London
    W11 4UE

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2007

    Resigned on 19 December 2007

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • DATNOW, Katherine Elisabeth

    Director

    Appointed on 20 December 2007

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    130 Holland Park Avenue
    London
    W11 4UE

  • DRUMMOND, William

    Director

    Appointed on 30 May 2008

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Orchard House
    Old Potbridge Road
    Winchfield
    Hook
    Hampshire
    RG27 8BT

  • HUNT, Max

    Director

    Appointed on 6 July 2011

    Resigned on 7 December 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1983

    134
    Holland Park Avenue
    London
    W11 4UE
    United Kingdom

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 19 December 2007

    Resigned on 19 December 2007

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9GZS. Transaction: MzE1ODU3NDE0M2FkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8X1T. Transaction: MzEzODAwOTc3MGFkaXF6a2N4.

  3. 31 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J7IWFE. Transaction: MzEzNDIyNjMzN2FkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQF6IK. Transaction: MzExNDMzNjM1M2FkaXF6a2N4.

  5. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBSA4I. Transaction: MzEwNjc5MjM3MWFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCHPS. Transaction: MzA5MTQ2ODM4NmFkaXF6a2N4.

  7. 17 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AARFQJ. Transaction: MzA3OTg3MzE2OWFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X23KJQVN. Transaction: MzA3NDAxOTYwNGFkaXF6a2N4.

  9. 6 March 2013 Termination of appointment of Max Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KJQVF. Transaction: MzA3NDAxOTQ0MGFkaXF6a2N4.

  10. 29 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NNBLD. Transaction: MzA1ODMwMDY0MGFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X13CXA9D. Transaction: MzA1MzA2Mjc4NGFkaXF6a2N4.

  12. 31 October 2011 Termination of appointment of William Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6R0KYU6. Transaction: MzA0NjMyODU2NWFkaXF6a2N4.

  13. 31 October 2011 Appointment of Mr Max Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6QTPYU3. Transaction: MzA0NjMyODA2MmFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XWDZNS2M. Transaction: MzAzMzA2NTM0OWFkaXF6a2N4.

  15. 3 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEFBIRCZ. Transaction: MzAzMTYyOTY3MWFkaXF6a2N4.

  16. 27 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: POUI2GY5. Transaction: MzAwODA0NjA3OWFkaXF6a2N4.

  17. 19 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XTN45GSU. Transaction: MzAwNzM5MTgxNGFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Barbara Mary Gale Cannon on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XTN42GSR. Transaction: MzAwNzM5MTE1NGFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Eamonn John Cannon on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XTN43GSS. Transaction: MzAwNzM5MTE1NWFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for William Drummond on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XTN44GST. Transaction: MzAwNzM5MTE1OGFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Giammarco Campolieti on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XTN41GSQ. Transaction: MzAwNzM5MTE1MmFkaXF6a2N4.

  22. 27 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8WZPCQ4. Transaction: MjA0MDEyMzkyNGFkaXF6a2N4.

  23. 30 March 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25IE8LT. Transaction: MjAyOTM2MDYxNmFkaXF6a2N4.

  24. 22 September 2008 Appointment terminated director katherine datnow [View PDF]

    Category: Officers. Type: 288b. Barcode: ADQOC39P. Transaction: MjAxMzgzMTc5M2FkaXF6a2N4.

  25. 22 September 2008 Appointment terminated secretary james datnow [View PDF]

    Category: Officers. Type: 288b. Barcode: ADQOD39Q. Transaction: MjAxMzgzMTc3OWFkaXF6a2N4.

  26. 23 June 2008 Director appointed giammarco campolieti [View PDF]

    Category: Officers. Type: 288a. Barcode: AOS150QM. Transaction: MjAwNzY1NTI0M2FkaXF6a2N4.

  27. 18 June 2008 Director appointed william drummond [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4O20OI. Transaction: MjAwNzQ1MzIxMmFkaXF6a2N4.

  28. 18 June 2008 Director and secretary appointed barbara mary gale cannon [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4O30OJ. Transaction: MjAwNzQ1MzA4M2FkaXF6a2N4.

  29. 18 June 2008 Director appointed eamonn john cannon [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4O40OK. Transaction: MjAwNzQ1Mjg5N2FkaXF6a2N4.

  30. 18 June 2008 Registered office changed on 18/06/2008 from military house, 24 castle street chester cheshire CH1 2DS [View PDF]

    Category: Address. Type: 287. Barcode: AQ4O50OL. Transaction: MjAwNzQ1Mjc3N2FkaXF6a2N4.

  31. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3NDQxNGFkaXF6a2N4.

  32. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5MDY4NWFkaXF6a2N4.

  33. 29 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MDExN2FkaXF6a2N4.

  34. 29 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MDExOGFkaXF6a2N4.

  35. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg1MDk4MWFkaXF6a2N4.

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