134 Holland Park Avenue Management Limited

Active06457760 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Combined facilities support activities (81100)
Directors
Andreea Constantinescu
Kelly Danielle Browne Cannon
Stephen Mark Saxon
Accounts type
Dormant
Region
Greater London
Address
78 Ledbury Road
London
W11 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Constantinescu, Andreea
Director · Appointed 10 July 2023
Romanian
Born June 1984 (42)
Cannon, Kelly Danielle Browne
Director · Appointed 14 March 2023
Australian
Born November 1972
Saxon, Stephen Mark
Director · Appointed 29 December 2020
British
Born December 1978 (47)
Cannon, Eamonn John
Secretary · Appointed 27 March 2020
Director · Appointed 30 May 2008
Irish
Born October 1942 (84)
Officer history (9 former)
10 July 2023
Appointed Constantinescu, Andreea as Director
14 March 2023
Appointed Cannon, Kelly Danielle Browne as Director
29 December 2020
Appointed Saxon, Stephen Mark as Director
29 March 2020
Resigned Cannon, Barbara Mary Gale as Secretary
27 March 2020
Resigned Campolieti, Giammarco as Director
27 March 2020
Appointed Cannon, Eamonn John as Secretary
27 March 2020
Resigned Cannon, Barbara Mary Gale as Director
7 December 2012
Resigned Hunt, Max as Director
6 July 2011
Appointed Hunt, Max as Director
6 July 2011
Resigned Drummond, William as Director
30 May 2008
Resigned Datnow, Katherine Elisabeth as Director
30 May 2008
Appointed Cannon, Barbara Mary Gale as Director
30 May 2008
Appointed Drummond, William as Director
30 May 2008
Appointed Cannon, Barbara Mary Gale as Secretary
30 May 2008
Appointed Cannon, Eamonn John as Director
30 May 2008
Resigned Datnow, James Sean Morris as Secretary
30 May 2008
Appointed Campolieti, Giammarco as Director
20 December 2007
Appointed Datnow, James Sean Morris as Secretary
20 December 2007
Appointed Datnow, Katherine Elisabeth as Director
19 December 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary
19 December 2007
Resigned Online Corporate Secretaries Limited as Corporate Secretary
19 December 2007
Appointed Online Nominees Limited as Corporate Director
19 December 2007
Resigned Online Nominees Limited as Corporate 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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220202019
Current Assets£4
Cash£4£4£4£4
Net Current Assets£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with updates19 December 2025
23 October 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with no updates19 December 2024
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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