70 Holland Park Avenue Limited in London

70 Holland Park Avenue Limited

Founded in 1994, 70 Holland Park Avenue, classified under reg no. 02936255 is an active company. Currently registered at 70 Holand Park Avenue W11 3QZ, the company has been in the business for thirty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 5 directors in the the firm, namely Marianna M., Joseph M. and Olivier H. and others. In addition one secretary - Polly M. - is with the company. As of 10 May 2024, there were 5 ex directors - Clara S., Ciro R. and others listed below. There were no ex secretaries.

70 Holland Park Avenue Limited Address / Contact

Office Address	70 Holand Park Avenue
Office Address2	London
Town
Post code	W11 3QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936255
Date of Incorporation	Tue, 7th Jun 1994
Industry	Residents property management
End of financial Year	30th June
Company age	30 years old
Account next due date	Mon, 31st Mar 2025 (325 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Marianna M.

Position: Director

Appointed: 01 December 2018

Joseph M.

Position: Director

Appointed: 01 December 2018

Olivier H.

Position: Director

Appointed: 01 February 2017

Cosima S.

Position: Director

Appointed: 31 October 2014

Polly M.

Position: Director

Appointed: 07 June 1994

Polly M.

Position: Secretary

Appointed: 07 June 1994

Clara S.

Position: Director

Appointed: 31 October 2014

Resigned: 19 October 2017

Ciro R.

Position: Director

Appointed: 01 January 1996

Resigned: 31 October 2014

Jonathan G.

Position: Director

Appointed: 07 June 1994

Resigned: 31 January 2017

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 June 1994

Resigned: 07 June 1994

Kerry S.

Position: Director

Appointed: 07 June 1994

Resigned: 01 April 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1994

Resigned: 07 June 1994

Iris J.

Position: Director

Appointed: 07 June 1994

Resigned: 01 November 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	4	4	4	4	4	4	4	4
Net Assets Liabilities	4	4	4	4	4	4	4	4

Other
Net Current Assets Liabilities	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 15th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 18th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 3rd, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 8th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 13th, June 2016	annual return	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 16th, June 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 27th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 11th, June 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/06/11	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 12th, June 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 8th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 10th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 9th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2003/07/07 with shareholders record filed on: 7th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/07/07 with shareholders record filed on: 7th, July 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 7th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 7th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/06/07 with shareholders record filed on: 7th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/07 with shareholders record filed on: 7th, June 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 8th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 8th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/07/30 with shareholders record filed on: 30th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/07/30 with shareholders record filed on: 30th, July 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 31st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 31st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 26th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 26th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 13th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 13th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 26th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 26th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 16th, April 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/09/02 with shareholders record filed on: 2nd, September 1996	annual return	Free Download (4 pages)
363(288)	1996/09/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/09/02 with shareholders record filed on: 2nd, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 18th, September 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/06/30 filed on: 18th, September 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return	Free Download
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return