# 170 Holland Park Avenue Management Limited

## Details

- **Company number:** [03776987](https://find-and-update.company-information.service.gov.uk/company/03776987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 1999
- **Registered office:** 170 HOLLAND PARK AVENUE, HOLLAND PARK AVENUE, LONDON, W11 4UH
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Acre 278 Limited (until 25 Jun 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON (LONDON) LIMITED | corporate-nominee-secretary | 25 May 1999 | 25 Jun 1999 |
| DUFFILL, Clare Marianne | nominee-director | 25 May 1999 | 25 Jun 1999 |
| FELL, Rose Anna | director | 25 Jun 1999 | 21 Feb 2000 |
| CAVENDISH, Lucy Georgina | director | 25 Jun 1999 | 24 Jun 2002 |
| GIRENAS, Tautvydas Petras | director | 21 Feb 2000 | 26 Jul 2002 |
| ROSE, Patrick Arthur | director | 26 Jul 2002 | 22 Apr 2003 |
| GOULD, Jane Margaret | director | 25 Jun 1999 | 4 Jul 2005 |
| BUCKINGHAM, Philippa Claire | director | 1 Sep 2002 | 14 Dec 2006 |
| ILONIEMI, Laura | director | 14 May 2003 | 12 Feb 2007 |
| GRAVETT, Alan David | director | 10 Apr 2008 | 1 Jun 2010 |
| KIM, Monica | director | 4 Jul 2005 | 17 Dec 2010 |
| REZNEK, Frank | secretary | 25 Jun 1999 | 15 May 2015 |
| REZNEK, Frank | director | 25 Jun 1999 | 15 May 2015 |
| MARSDEN, Philip Haley, Dr | director | 25 Jun 1999 | 21 Apr 2016 |
| ELIAS, Gregory Edward | director | 17 Jul 2012 | 22 May 2019 |
| SWALLOW, Deborah Anne, Dr | director | 14 Dec 2006 | 1 Jun 2026 |
| SWALLOW, Deborah Anne, Prof | director | 1 Jun 2026 |  |
| LAM, Anthony Yune Kwoung, Dr | director | 2 Jun 2015 |  |
| KORB, Michael | director | 2 Jun 2015 |  |
| MACRAE, Keith Duncan | director | 12 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Macrae | significant-influence-or-control | 4 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £7 | £7 | - |
| 31 May 2024 | £7 | £7 | - |
| 31 May 2023 | £7 | £7 | - |
| 31 May 2022 | £7 | £7 | - |
| 31 May 2021 | £7 | - | 0 |
| 31 May 2020 | £7 | - | 0 |
| 31 May 2019 | £7 | - | - |
| 31 May 2018 | £7 | - | - |
| 31 May 2017 | £7 | - | - |
| 31 May 2016 | £7 | - | - |
| 31 May 2015 | £7 | - | - |
| 31 May 2014 | - | £12,971 | - |
| 31 May 2013 | - | £17,797 | - |
| 31 May 2012 | £23,017 | £20,780 | - |
| 31 May 2011 | £18,810 | £18,525 | - |
| 31 May 2010 | £14,776 | £16,444 | - |





## Directors' other companies

- [LAM, Anthony Yune Kwoung, Dr](/person/5697320) - director at [LAM Commercial Properties Limited](/company/11910996)
- [LAM, Anthony Yune Kwoung, Dr](/person/5697320) - director at [Aligndent Nk Limited](/company/08186155)
- [LAM, Anthony Yune Kwoung, Dr](/person/5697320) - director at [DR Anthony Lam Limited](/company/12055587)
- [LAM, Anthony Yune Kwoung, Dr](/person/5697320) - director at [Aligndent Limited](/company/04678966)
- [LAM, Anthony Yune Kwoung, Dr](/person/5697320) - director at [The Orthodontic Gallery Limited](/company/08581831)
- [LAM, Anthony Yune Kwoung, Dr](/person/5697320) - director at [Aligndent Holdings Limited](/company/14354283)
- [LAM, Anthony Yune Kwoung, Dr](/person/5697320) - director at [The Dental Abode Limited](/company/14091321)
- [LAM, Anthony Yune Kwoung, Dr](/person/5697320) - director at [LAM Commercial Holdings Limited](/company/11901446)