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170 HOLLAND PARK AVENUE MANAGEMENT LIMITED

Company number 03776987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2016 TM01 Termination of appointment of Philip Haley Marsden as a director on 21 April 2016
13 Apr 2016 AA Micro company accounts made up to 31 May 2015
08 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 7
08 Jul 2015 AP01 Appointment of Mr Michael Korb as a director on 2 June 2015
08 Jul 2015 AP01 Appointment of Mr Anthony Yune Kwoung Lam as a director on 2 June 2015
08 Jul 2015 TM02 Termination of appointment of Frank Reznek as a secretary on 15 May 2015
08 Jul 2015 TM01 Termination of appointment of Frank Reznek as a director on 15 May 2015
08 Jul 2015 AD01 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
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 7
18 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Jul 2012 AP01 Appointment of Mr Gregory Edward Elias as a director
25 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Alan Gravett as a director
01 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Monica Kim as a director
08 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Frank Reznek on 3 May 2010
09 Jun 2010 CH01 Director's details changed for Alan David Gravett on 3 May 2010
09 Jun 2010 CH01 Director's details changed for Dr Deborah Anne Swallow on 3 May 2010
09 Jun 2010 CH01 Director's details changed for Monica Kim on 3 May 2010