This company is commonly known as 170 Holland Park Avenue Management Limited. The company was founded 25 years ago and was given the registration number 03776987. The firm's registered office is in LONDON. You can find them at 17 Abingdon Road, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED |
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Company Number | : | 03776987 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 1999 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Abingdon Road, London, England, W8 6AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Abingdon Road, Jmw Barnard Management, London, England, W8 6AH | Director | 02 June 2015 | Active |
17, Abingdon Road, Jmw Barnard Management Limited, London, England, W8 6AH | Director | 02 June 2015 | Active |
Flat 3 170 Holland Park Avenue, London, W11 4UH | Director | 12 February 2007 | Active |
6 Malcolm Street, Cambridge, CB1 1LL | Director | 14 December 2006 | Active |
Basement Flat, 170 Holland Park Avenue, London, W11 4UH | Secretary | 25 June 1999 | Active |
Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 25 May 1999 | Active |
170 Holland Park Avenue, London, W11 4UH | Director | 01 September 2002 | Active |
Flat 2, 170 Holland Park Avenue, London, W11 4UH | Director | 25 June 1999 | Active |
8 Vaughan Way, Wapping, E1 9PT | Nominee Director | 25 May 1999 | Active |
1st, Floor, 32 Wigmore Street, London, England, W1U 2RP | Director | 17 July 2012 | Active |
Flat 3, 170 Holland Park Avenue, London, W11 4UH | Director | 25 June 1999 | Active |
Flat 3, 170 Holland Park Avenue, London, W11 4UH | Director | 21 February 2000 | Active |
Flat 4, 170 Holland Park Avenue, London, W11 4UH | Director | 25 June 1999 | Active |
332, Watergardens, Gibraltar, | Director | 10 April 2008 | Active |
Flat 3 170 Holland Park Avenue, London, W11 4UH | Director | 14 May 2003 | Active |
Flat 4 170 Holland Park Avenue, London, W11 4UH | Director | 04 July 2005 | Active |
114 Cavendish Road, London, SW12 0DF | Director | 25 June 1999 | Active |
Basement Flat, 170 Holland Park Avenue, London, W11 4UH | Director | 25 June 1999 | Active |
170 Holland Park Avenue, London, W11 4UH | Director | 26 July 2002 | Active |
Mr Keith Macrae | ||
Notified on | : | 04 June 2021 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 170 Holland Park Avenue, Holland Park Avenue, London, England, W11 4UH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
2020-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-13 | Officers | Change person director company with change date. | Download |
2019-11-13 | Officers | Change person director company with change date. | Download |
2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Officers | Termination director company with name termination date. | Download |
2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-23 | Officers | Termination director company with name termination date. | Download |
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