170 Holland Park Avenue Management Limited

Company Name	170 Holland Park Avenue Management Limited
Company Status	Active
Company Number	03776987
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Previous Name	Acre 278 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Deborah Anne Swallow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(7 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Malcolm Street Cambridge Cambridgeshire CB1 1LL

Director Name	Mr Keith Duncan Macrae
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2007(7 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Airport Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 170 Holland Park Avenue London W11 4UH

Director Name	Dr Anthony Yune Kwoung Lam
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(16 years after company formation)
Appointment Duration	8 years, 10 months
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	17 Abingdon Road Jmw Barnard Management Limited London W8 6AH

Director Name	Mr Michael Korb
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(16 years after company formation)
Appointment Duration	8 years, 10 months
Role	Dentist
Country of Residence	England
Correspondence Address	17 Abingdon Road Jmw Barnard Management London W8 6AH

Director Name	Clare Marianne Duffill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Vaughan Way Wapping London E1 9PT

Director Name	Frank Reznek
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 15 May 2015)
Role	Dentist
Country of Residence	England
Correspondence Address	Basement Flat 170 Holland Park Avenue London W11 4UH

Director Name	Jane Margaret Gould
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 month after company formation)
Appointment Duration	6 years (resigned 04 July 2005)
Role	Manager
Correspondence Address	Flat 4 170 Holland Park Avenue London W11 4UH

Director Name	Rose Anna Fell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 month after company formation)
Appointment Duration	8 months (resigned 21 February 2000)
Role	Musician
Correspondence Address	Flat 3 170 Holland Park Avenue London W11 4UH

Director Name	Lucy Georgina Cavendish
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 month after company formation)
Appointment Duration	3 years (resigned 24 June 2002)
Role	Artist
Correspondence Address	Flat 2 170 Holland Park Avenue London W11 4UH

Director Name	Dr Philip Haley Marsden
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 21 April 2016)
Role	Dentist
Country of Residence	England
Correspondence Address	114 Cavendish Road London SW12 0DF

Secretary Name	Frank Reznek
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 15 May 2015)
Role	Dentist
Country of Residence	England
Correspondence Address	Basement Flat 170 Holland Park Avenue London W11 4UH

Director Name	Tautvydas Petras Girenas
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2002)
Role	Computer Consultant
Correspondence Address	Flat 3 170 Holland Park Avenue London W11 4UH

Director Name	Patrick Arthur Rose
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 22 April 2003)
Role	IT Consultant
Correspondence Address	170 Holland Park Avenue London W11 4UH

Director Name	Philippa Claire Buckingham
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 2006)
Role	Ballet Teacher
Correspondence Address	170 Holland Park Avenue London W11 4UH

Director Name	Laura Iloniemi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 May 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 2007)
Role	PR
Correspondence Address	Flat 3 170 Holland Park Avenue London W11 4UH

Director Name	Monica Kim
Date of Birth	September 1972 (Born 51 years ago)
Nationality	South Korean
Status	Resigned
Appointed	04 July 2005(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 December 2010)
Role	Product Manager Finance
Country of Residence	England
Correspondence Address	Flat 4 170 Holland Park Avenue London W11 4UH

Director Name	Alan David Gravett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	332 Watergardens Gibraltar

Director Name	Mr Gregory Edward Elias
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2012(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	170 Holland Park Avenue Holland Park Avenue London W11 4UH
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Keith Macrae 28.57% Ordinary
2 at £1	Michael Korb 28.57% Ordinary
1 at £1	Anthony Lam 14.29% Ordinary
1 at £1	Dr Deborah Anne Swallow 14.29% Ordinary
1 at £1	Sean Padrig O'connor 14.29% Ordinary

Financials

Year	2014
Net Worth	£11,553
Cash	£12,971
Current Liabilities	£2,547

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
15 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
9 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
8 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 31 May 2021 (2 pages)
4 November 2021	Notification of Keith Macrae as a person with significant control on 4 June 2021 (2 pages)
3 November 2021	Withdrawal of a person with significant control statement on 3 November 2021 (2 pages)
8 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
7 June 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 7 June 2021 (1 page)
20 August 2020	Micro company accounts made up to 31 May 2020 (3 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Dr Anthony Yune Kwoung Lam on 13 November 2019 (2 pages)
13 November 2019	Registered office address changed from 181 Kensington High Street Jmw Barnard Management London W8 6SH to 17 Abingdon Road London W8 6AH on 13 November 2019 (1 page)
13 November 2019	Director's details changed for Mr Michael Korb on 13 November 2019 (2 pages)
11 September 2019	Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
22 May 2019	Termination of appointment of Gregory Edward Elias as a director on 22 May 2019 (1 page)
25 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
29 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
9 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7 (8 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7 (8 pages)
23 April 2016	Termination of appointment of Philip Haley Marsden as a director on 21 April 2016 (1 page)
23 April 2016	Termination of appointment of Philip Haley Marsden as a director on 21 April 2016 (1 page)
13 April 2016	Micro company accounts made up to 31 May 2015 (2 pages)
13 April 2016	Micro company accounts made up to 31 May 2015 (2 pages)
8 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 7 (7 pages)
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 (1 page)
8 July 2015	Appointment of Mr Anthony Yune Kwoung Lam as a director on 2 June 2015 (2 pages)
8 July 2015	Appointment of Mr Michael Korb as a director on 2 June 2015 (2 pages)
8 July 2015	Termination of appointment of Frank Reznek as a secretary on 15 May 2015 (1 page)
8 July 2015	Appointment of Mr Anthony Yune Kwoung Lam as a director on 2 June 2015 (2 pages)
8 July 2015	Appointment of Mr Anthony Yune Kwoung Lam as a director on 2 June 2015 (2 pages)
8 July 2015	Termination of appointment of Frank Reznek as a secretary on 15 May 2015 (1 page)
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 (1 page)
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 (1 page)
8 July 2015	Appointment of Mr Michael Korb as a director on 2 June 2015 (2 pages)
8 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 7 (7 pages)
8 July 2015	Termination of appointment of Frank Reznek as a director on 15 May 2015 (1 page)
8 July 2015	Appointment of Mr Michael Korb as a director on 2 June 2015 (2 pages)
8 July 2015	Termination of appointment of Frank Reznek as a director on 15 May 2015 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (9 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (9 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (9 pages)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (9 pages)
19 July 2012	Appointment of Mr Gregory Edward Elias as a director (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 July 2012	Appointment of Mr Gregory Edward Elias as a director (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
25 June 2012	Termination of appointment of Alan Gravett as a director (1 page)
25 June 2012	Termination of appointment of Alan Gravett as a director (1 page)
1 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (9 pages)
15 February 2011	Termination of appointment of Monica Kim as a director (1 page)
15 February 2011	Termination of appointment of Monica Kim as a director (1 page)
8 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Frank Reznek on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Alan David Gravett on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Monica Kim on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Dr Deborah Anne Swallow on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Alan David Gravett on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Dr Deborah Anne Swallow on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Dr Deborah Anne Swallow on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Frank Reznek on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Monica Kim on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Monica Kim on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Alan David Gravett on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Frank Reznek on 3 May 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 July 2009	Return made up to 25/05/09; full list of members (6 pages)
20 July 2009	Return made up to 25/05/09; full list of members (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 June 2008	Return made up to 25/05/08; full list of members (7 pages)
17 June 2008	Return made up to 25/05/08; full list of members (7 pages)
17 June 2008	Director's change of particulars / keith malrae / 13/02/2007 (1 page)
17 June 2008	Director's change of particulars / keith malrae / 13/02/2007 (1 page)
11 June 2008	Director appointed alan david gravett (2 pages)
11 June 2008	Director appointed alan david gravett (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 July 2007	Return made up to 25/05/07; change of members 363(288) ‐ Director resigned (8 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Return made up to 25/05/07; change of members 363(288) ‐ Director resigned (8 pages)
5 July 2007	New director appointed (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 July 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 July 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 September 2005	Return made up to 25/05/05; no change of members (8 pages)
13 September 2005	Return made up to 25/05/05; no change of members (8 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 August 2004	Return made up to 25/05/04; no change of members (8 pages)
25 August 2004	Return made up to 25/05/04; no change of members (8 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Return made up to 25/05/03; full list of members (9 pages)
16 July 2003	Return made up to 25/05/03; full list of members (9 pages)
16 July 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 May 2002	Return made up to 25/05/02; full list of members (9 pages)
17 May 2002	Return made up to 25/05/02; full list of members (9 pages)
26 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 June 2001	Return made up to 25/05/01; full list of members (8 pages)
1 June 2001	Return made up to 25/05/01; full list of members (8 pages)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Return made up to 25/05/00; full list of members (8 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Return made up to 25/05/00; full list of members (8 pages)
12 December 2000	Director resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: acre house 11-15 william road london NW1 3ER (1 page)
29 August 2000	Registered office changed on 29/08/00 from: acre house 11-15 william road london NW1 3ER (1 page)
14 July 1999	Memorandum and Articles of Association (10 pages)
14 July 1999	Memorandum and Articles of Association (10 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Ad 25/06/99--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
5 July 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	Ad 25/06/99--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
24 June 1999	Company name changed acre 278 LIMITED\certificate issued on 25/06/99 (2 pages)
24 June 1999	Company name changed acre 278 LIMITED\certificate issued on 25/06/99 (2 pages)
25 May 1999	Incorporation (15 pages)
25 May 1999	Incorporation (15 pages)

170 Holland Park Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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