170 Holland Park Avenue Management Limited

Active03776987 Private limited company
Incorporated
25 May 1999 (27 years)
Industry
Residents property management (98000)
Controlled by
Keith Macrae
Accounts type
Dormant
Region
Greater London
Address
170 Holland Park Avenue
Holland Park Avenue
London
W11 4UH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Swallow, Deborah Anne, Prof
Director · Appointed 1 June 2026
British
Born August 1948 (78)
Director · Appointed 2 June 2015
British
Born April 1954 (72)
Director · Appointed 2 June 2015
British
Born April 1977 (49)
Director · Appointed 12 February 2007
British
Born May 1968 (58)
Officer history (16 former)
1 June 2026
Resigned Swallow, Deborah Anne, Dr as Director
1 June 2026
Appointed Swallow, Deborah Anne, Prof as Director
22 May 2019
Resigned Elias, Gregory Edward as Director
21 April 2016
Resigned Marsden, Philip Haley, Dr as Director
2 June 2015
Appointed Korb, Michael as Director
2 June 2015
Appointed Lam, Anthony Yune Kwoung, Dr as Director
15 May 2015
Resigned Reznek, Frank as Secretary
15 May 2015
Resigned Reznek, Frank as Director
17 July 2012
Appointed Elias, Gregory Edward as Director
17 December 2010
Resigned Kim, Monica as Director
1 June 2010
Resigned Gravett, Alan David as Director
10 April 2008
Appointed Gravett, Alan David as Director
12 February 2007
Appointed Macrae, Keith Duncan as Director
12 February 2007
Resigned Iloniemi, Laura as Director
14 December 2006
Resigned Buckingham, Philippa Claire as Director
14 December 2006
Appointed Swallow, Deborah Anne, Dr as Director
4 July 2005
Resigned Gould, Jane Margaret as Director
4 July 2005
Appointed Kim, Monica as Director
14 May 2003
Appointed Iloniemi, Laura as Director
22 April 2003
Resigned Rose, Patrick Arthur as Director
1 September 2002
Appointed Buckingham, Philippa Claire as Director
26 July 2002
Appointed Rose, Patrick Arthur as Director
26 July 2002
Resigned Girenas, Tautvydas Petras as Director
24 June 2002
Resigned Cavendish, Lucy Georgina as Director
21 February 2000
Resigned Fell, Rose Anna as Director
21 February 2000
Appointed Girenas, Tautvydas Petras as Director
25 June 1999
Appointed Gould, Jane Margaret as Director
25 June 1999
Appointed Reznek, Frank as Secretary
25 June 1999
Appointed Cavendish, Lucy Georgina as Director
25 June 1999
Appointed Reznek, Frank as Director
25 June 1999
Appointed Fell, Rose Anna as Director
25 June 1999
Appointed Marsden, Philip Haley, Dr as Director
25 June 1999
Resigned Lawson (London) Limited as Corporate Nominee Secretary
25 June 1999
Resigned Duffill, Clare Marianne as Nominee Director
25 May 1999
Appointed Lawson (London) Limited as Corporate Nominee Secretary
25 May 1999
Appointed Duffill, Clare Marianne as Nominee Director

Ownership 1 active

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

Keith Macrae
Individual · Notified 4 June 2021
Has significant influence or control
British
Born May 1968 (58)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £7 £7 £7 £7 £7
Balance sheet detail
20252024202320212020
Current Assets£7£7
Cash£7£7£7
Net Current Assets£7£7
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates3 June 2026
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
10 February 2026Accounts for a dormant company31 May 2025
20 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?