70 Holland Park Avenue Limited

Active02936255 Private limited company
Incorporated
7 June 1994 (32 years)
Industry
Residents property management (98000)
Directors
Piers Martin Tempest
Joseph Marrs
Marianna Marrs
Accounts type
Dormant
Region
Greater London
Address
New Kings House
New Kings Road
London
SW6 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tempest, Piers Martin
Director · Appointed 4 August 2026
British
Born November 1973
Corporate Secretary · Appointed 4 June 2026
Marrs, Joseph
Director · Appointed 1 December 2018
British
Born May 1966 (60)
Marrs, Marianna
Director · Appointed 1 December 2018
British
Born September 1975 (51)
Hervet, Olivier Georges Marie
Director · Appointed 1 February 2017
French
Born May 1986 (40)
Officer history (12 former)
2 November 2026
Resigned Daly, Clara Kirsten as Director
4 August 2026
Appointed Tempest, Piers Martin as Director
4 June 2026
Appointed Sallie Wood Ltd as Corporate Secretary
14 March 2026
Resigned Strunck, Cosima Elizabeth Maria Romsey, Ms. as Director
14 March 2026
Resigned Strunck, Cosima Elizabeth Maria Romsey as Secretary
16 October 2025
Appointed Daly, Clara Kirsten as Director
19 August 2025
Resigned Mcdonald, Polly Fiona as Director
19 August 2025
Appointed Strunck, Cosima Elizabeth Maria Romsey as Secretary
19 August 2025
Resigned Mcdonald, Polly Fiona as Secretary
1 December 2018
Appointed Marrs, Marianna as Director
1 December 2018
Appointed Marrs, Joseph as Director
1 November 2018
Resigned Johnstone, Iris Jean as Director
19 October 2017
Resigned Strunck, Clara Rose Camilla Romsey as Director
1 February 2017
Appointed Hervet, Olivier Georges Marie as Director
31 January 2017
Resigned Glasbrook-Griffiths, Jonathan Peter as Director
31 October 2014
Resigned Romano, Ciro as Director
31 October 2014
Appointed Strunck, Clara Rose Camilla Romsey as Director
31 October 2014
Appointed Strunck, Cosima Elizabeth Maria Romsey, Ms. as Director
1 April 2005
Resigned Sutaria, Kerry as Director
1 January 1996
Appointed Romano, Ciro as Director
7 June 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 June 1994
Appointed Glasbrook-Griffiths, Jonathan Peter as Director
7 June 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 June 1994
Appointed Johnstone, Iris Jean as Director
7 June 1994
Appointed Sutaria, Kerry as Director
7 June 1994
Appointed Mcdonald, Polly Fiona as Secretary
7 June 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 June 1994
Appointed Mcdonald, Polly Fiona as Director
7 June 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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