134 Holland Park Avenue Management Limited in LONDON

134 Holland Park Avenue Management Limited LONDON

Founded in 2007, 134 Holland Park Avenue Management, classified under reg no. 06457760 is an active company. Currently registered at 78 Ledbury Road W11 2AH, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Andreea C., Kelly C. and Stephen S. and others. In addition one secretary - Eamonn C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

134 Holland Park Avenue Management Limited Address / Contact

Office Address	78 Ledbury Road
Town	London
Post code	W11 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06457760
Date of Incorporation	Wed, 19th Dec 2007
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Andreea C.

Position: Director

Appointed: 10 July 2023

Kelly C.

Position: Director

Appointed: 14 March 2023

Stephen S.

Position: Director

Appointed: 29 December 2020

Eamonn C.

Position: Secretary

Appointed: 27 March 2020

Eamonn C.

Position: Director

Appointed: 30 May 2008

Max H.

Position: Director

Appointed: 06 July 2011

Resigned: 07 December 2012

Giammarco C.

Position: Director

Appointed: 30 May 2008

Resigned: 27 March 2020

Barbara C.

Position: Secretary

Appointed: 30 May 2008

Resigned: 29 March 2020

William D.

Position: Director

Appointed: 30 May 2008

Resigned: 06 July 2011

Barbara C.

Position: Director

Appointed: 30 May 2008

Resigned: 27 March 2020

Katherine D.

Position: Director

Appointed: 20 December 2007

Resigned: 30 May 2008

James D.

Position: Secretary

Appointed: 20 December 2007

Resigned: 30 May 2008

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2007

Resigned: 19 December 2007

Online Nominees Limited

Position: Corporate Director

Appointed: 19 December 2007

Resigned: 19 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4	4	4	4

Balance Sheet
Cash Bank On Hand				4	4	4	4	4	4	4
Net Assets Liabilities				4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Number Shares Allotted		4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/07/10. filed on: 10th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/14. filed on: 25th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/12/29. filed on: 29th, December 2020	officers	Free Download (2 pages)
TM02	2020/03/29 - the day secretary's appointment was terminated filed on: 29th, March 2020	officers	Free Download (1 page)
TM01	2020/03/27 - the day director's appointment was terminated filed on: 29th, March 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/03/27 filed on: 29th, March 2020	officers	Free Download (2 pages)
TM01	2020/03/27 - the day director's appointment was terminated filed on: 29th, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 31st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 29th, December 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 24th, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 6th, March 2013	annual return	Free Download (6 pages)
TM01	2013/03/06 - the day director's appointment was terminated filed on: 6th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 24th, February 2012	annual return	Free Download (7 pages)
TM01	2011/10/31 - the day director's appointment was terminated filed on: 31st, October 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/10/31. filed on: 31st, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 1st, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, February 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, January 2010	accounts	Free Download (1 page)
CH01	On 2009/12/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
CH01	On 2009/12/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
288b	On 2008/09/22 Appointment terminated director filed on: 22nd, September 2008	officers	Free Download (1 page)
288b	On 2008/09/22 Appointment terminated secretary filed on: 22nd, September 2008	officers	Free Download (1 page)
288a	On 2008/06/23 Director appointed filed on: 23rd, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 18/06/2008 from military house, 24 castle street chester cheshire CH1 2DS filed on: 18th, June 2008	address	Free Download (1 page)
288a	On 2008/06/18 Director and secretary appointed filed on: 18th, June 2008	officers	Free Download (2 pages)
288a	On 2008/06/18 Director appointed filed on: 18th, June 2008	officers	Free Download (2 pages)
288a	On 2008/06/18 Director appointed filed on: 18th, June 2008	officers	Free Download (2 pages)
288a	On 2008/01/24 New secretary appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/24 New secretary appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288b	On 2007/12/29 Director resigned filed on: 29th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/29 Secretary resigned filed on: 29th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/29 Director resigned filed on: 29th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/29 Secretary resigned filed on: 29th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, December 2007	incorporation	Free Download (12 pages)

134 Holland Park Avenue Management Limited LONDON

134 Holland Park Avenue Management Limited Address / Contact

Company Information / Profile

Company staff

Andreea C.

Kelly C.

Stephen S.

Eamonn C.

Eamonn C.

Max H.

Giammarco C.

Barbara C.

William D.

Barbara C.

Katherine D.

James D.

Online Corporate Secretaries Limited

Online Nominees Limited

Annual reports financial information

Company filings

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