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Home > England & Wales Companies > 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
Company Information for

170 HOLLAND PARK AVENUE MANAGEMENT LIMITED

170 HOLLAND PARK AVENUE, HOLLAND PARK AVENUE, LONDON, W11 4UH,
Company Registration Number
03776987
Private Limited Company
Active

Company Overview

About 170 Holland Park Avenue Management Ltd
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED was founded on 1999-05-25 and has its registered office in London. The organisation's status is listed as "Active". 170 Holland Park Avenue Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
170 HOLLAND PARK AVENUE
HOLLAND PARK AVENUE
LONDON
W11 4UH
Other companies in W11
 
Filing Information
Company Number 03776987
Company ID Number 03776987
Date formed 1999-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
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Company Officers of 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GREGORY EDWARD ELIAS
 Director 2012-07-17
MICHAEL KORB
 Director 2015-06-02
ANTHONY YUNE KWOUNG LAM
 Director 2015-06-02
KEITH DUNCAN MACRAE
 Director 2007-02-12
DEBORAH ANNE SWALLOW
 Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HALEY MARSDEN
 Director 1999-06-25 2016-04-21
FRANK REZNEK
 Company Secretary 1999-06-25 2015-05-15
FRANK REZNEK
 Director 1999-06-25 2015-05-15
MONICA KIM
 Director 2005-07-04 2010-12-17
ALAN DAVID GRAVETT
 Director 2008-04-10 2010-06-01
LAURA ILONIEMI
 Director 2003-05-14 2007-02-12
PHILIPPA CLAIRE BUCKINGHAM
 Director 2002-09-01 2006-12-14
JANE MARGARET GOULD
 Director 1999-06-25 2005-07-04
PATRICK ARTHUR ROSE
 Director 2002-07-26 2003-04-22
TAUTVYDAS PETRAS GIRENAS
 Director 2000-02-21 2002-07-26
LUCY GEORGINA CAVENDISH
 Director 1999-06-25 2002-06-24
ROSE ANNA FELL
 Director 1999-06-25 2000-02-21
LAWSON (LONDON) LIMITED
 Nominated Secretary 1999-05-25 1999-06-25
CLARE MARIANNE DUFFILL
 Nominated Director 1999-05-25 1999-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KORB ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED Director 2017-09-02 CURRENT 2005-10-26 Active
ANTHONY YUNE KWOUNG LAM NORTH EAST LONDON ORTHODONTIC SERVICES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
ANTHONY YUNE KWOUNG LAM MDLL DENTAL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ANTHONY YUNE KWOUNG LAM ANZANO LTD Director 2016-05-25 CURRENT 2016-05-25 Active
ANTHONY YUNE KWOUNG LAM THE ORTHODONTIC GALLERY LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ANTHONY YUNE KWOUNG LAM ELLEVEN ORTHODONTICS LIMITED Director 2010-03-31 CURRENT 2003-05-29 Active - Proposal to Strike off
KEITH DUNCAN MACRAE 56 ELGIN CRESCENT FREEHOLD LIMITED Director 2011-11-01 CURRENT 2010-03-09 Active
KEITH DUNCAN MACRAE 162 LANCASTER ROAD LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MACRAE
2021-11-03PSC09Withdrawal of a person with significant control statement on 2021-11-03
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 17 Abingdon Road London W8 6AH England
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-11-13CH01Director's details changed for Mr Michael Korb on 2019-11-13
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 181 Kensington High Street Jmw Barnard Management London W8 6SH
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARD ELIAS
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-21AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALEY MARSDEN
2016-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-08AR0125/05/15 ANNUAL RETURN FULL LIST
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM 170 Holland Park Avenue London W11 4UH
2015-07-08AP01DIRECTOR APPOINTED MR MICHAEL KORB
2015-07-08TM02Termination of appointment of Frank Reznek on 2015-05-15
2015-07-08AP01DIRECTOR APPOINTED MR ANTHONY YUNE KWOUNG LAM
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK REZNEK
2014-09-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-28AR0125/05/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0125/05/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AP01DIRECTOR APPOINTED MR GREGORY EDWARD ELIAS
2012-06-25AR0125/05/12 ANNUAL RETURN FULL LIST
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT
2011-07-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0125/05/11 ANNUAL RETURN FULL LIST
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MONICA KIM
2010-07-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0125/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH ANNE SWALLOW / 03/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK REZNEK / 03/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA KIM / 03/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRAVETT / 03/05/2010
2009-08-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-08-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MALRAE / 13/02/2007
2008-06-11288aDIRECTOR APPOINTED ALAN DAVID GRAVETT
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-05363sRETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05363(288)DIRECTOR RESIGNED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-13363sRETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-25363sRETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-16363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-07-16288aNEW DIRECTOR APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-17363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-01363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-01SRES01ADOPT ARTICLES 23/01/01
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-12363aRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-12-12288bDIRECTOR RESIGNED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
1999-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-13SRES01ADOPT MEM AND ARTS 25/06/99
1999-07-06288bSECRETARY RESIGNED
1999-07-06288bDIRECTOR RESIGNED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-05-31 £ 2,523
Creditors Due Within One Year 2012-05-31 £ 2,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 17,797
Cash Bank In Hand 2012-05-31 £ 20,780
Current Assets 2013-05-31 £ 18,297
Current Assets 2012-05-31 £ 25,280
Debtors 2012-05-31 £ 4,500
Shareholder Funds 2013-05-31 £ 15,774
Shareholder Funds 2012-05-31 £ 23,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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