70 HOLLAND PARK AVENUE LIMITED

Company summary

Company number: 02936255
Status: ACTIVE
Incorporated / age: 7 June 199432 years
Registered office: New Kings House, New Kings Road, London, SW6 4LZ, England
Accounts due: 31 March 2027
Confirmation statement due: 21 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Kings House, New Kings Road, London, SW6 4LZ, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

70 HOLLAND PARK AVENUE LIMITED

Company summary

Company number: 02936255
Status: ACTIVE
Incorporated / age: 7 June 199432 years
Registered office: New Kings House, New Kings Road, London, SW6 4LZ, England
Accounts due: 31 March 2027
Confirmation statement due: 21 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Kings House, New Kings Road, London, SW6 4LZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALLIE WOOD LTD ACTIVE	Secretary	04 Jun 2026				New Kings House, New Kings Road, London, SW6 4LZ, England
DALY, Clara Kirsten ACTIVE	Director	16 Oct 2025		England	November 1978	New Kings House, New Kings Road, London, SW6 4LZ, England
HERVET, Olivier Georges Marie ACTIVE	Director	01 Feb 2017		China	May 1986	20, Rue Oudinot, Paris, 75007, France
MARRS, Joseph ACTIVE	Director	01 Dec 2018		England	May 1966	Flat 4, 70 Holland Park Avenue, London, W11 3QZ, England
MARRS, Marianna ACTIVE	Director	01 Dec 2018		England	September 1975	New Kings House, New Kings Road, London, SW6 4LZ, England
TEMPEST, Piers Martin ACTIVE	Director	04 Aug 2026		England	November 1973	Lower Scarcliffe, Off Carleton Lane, Carleton, Skipton, North Yorkshire, BD23 3HS, England
MCDONALD, Polly Fiona RESIGNED	Secretary	07 Jun 1994	19 Aug 2025			Flat 1 70 Holland Park Avenue, London, W11 3QZ
STRUNCK, Cosima Elizabeth Maria Romsey RESIGNED	Secretary	19 Aug 2025	14 Mar 2026			70 Holand Park Avenue, London, W11 3QZ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	07 Jun 1994	07 Jun 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
GLASBROOK-GRIFFITHS, Jonathan Peter RESIGNED	Director	07 Jun 1994	31 Jan 2017	United Kingdom	January 1967	Flat 2, 70 Holland Park Avenue, London, W11 3QZ
JOHNSTONE, Iris Jean RESIGNED	Director	07 Jun 1994	01 Nov 2018	England	May 1933	28 Alexander Avenue, London, NW10 3QS
MCDONALD, Polly Fiona RESIGNED	Director	07 Jun 1994	19 Aug 2025	England	October 1950	Flat 1 70 Holland Park Avenue, London, W11 3QZ
ROMANO, Ciro RESIGNED	Director	01 Jan 1996	31 Oct 2014	United Kingdom	December 1967	70 Holland Park Avenue, London, W11 3QZ
STRUNCK, Clara Rose Camilla Romsey RESIGNED	Director	31 Oct 2014	19 Oct 2017	United Kingdom	April 1993	70, Flat 3, 70 Holland Park Avenue, London, W11 3QZ, United Kingdom
STRUNCK, Cosima Elizabeth Maria Romsey, Ms. RESIGNED	Director	31 Oct 2014	14 Mar 2026	England	July 1991	New Kings House, New Kings Road, London, SW6 4LZ, England
SUTARIA, Kerry RESIGNED	Director	07 Jun 1994	01 Apr 2005		November 1959	70 Holland Park Avenue, Flat 3, London, W11 3QL
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	07 Jun 1994	07 Jun 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

SALLIE WOOD LTD ACTIVE
Role: Secretary
Appointed on: 04 Jun 2026
Address: New Kings House, New Kings Road, London, SW6 4LZ, England

DALY, Clara Kirsten ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: November 1978
Address: New Kings House, New Kings Road, London, SW6 4LZ, England

HERVET, Olivier Georges Marie ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: China
Date of birth: May 1986
Address: 20, Rue Oudinot, Paris, 75007, France

MARRS, Joseph ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: May 1966
Address: Flat 4, 70 Holland Park Avenue, London, W11 3QZ, England

MARRS, Marianna ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: September 1975
Address: New Kings House, New Kings Road, London, SW6 4LZ, England

TEMPEST, Piers Martin ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: November 1973
Address: Lower Scarcliffe, Off Carleton Lane, Carleton, Skipton, North Yorkshire, BD23 3HS, England

MCDONALD, Polly Fiona RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 19 Aug 2025
Address: Flat 1 70 Holland Park Avenue, London, W11 3QZ

STRUNCK, Cosima Elizabeth Maria Romsey RESIGNED
Role: Secretary
Appointed on: 19 Aug 2025
Resigned on: 14 Mar 2026
Address: 70 Holand Park Avenue, London, W11 3QZ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1994
Resigned on: 07 Jun 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

GLASBROOK-GRIFFITHS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Flat 2, 70 Holland Park Avenue, London, W11 3QZ

JOHNSTONE, Iris Jean RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: May 1933
Address: 28 Alexander Avenue, London, NW10 3QS

MCDONALD, Polly Fiona RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: October 1950
Address: Flat 1 70 Holland Park Avenue, London, W11 3QZ

ROMANO, Ciro RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 70 Holland Park Avenue, London, W11 3QZ

STRUNCK, Clara Rose Camilla Romsey RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1993
Address: 70, Flat 3, 70 Holland Park Avenue, London, W11 3QZ, United Kingdom

STRUNCK, Cosima Elizabeth Maria Romsey, Ms. RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 14 Mar 2026
Country of Residence: England
Date of birth: July 1991
Address: New Kings House, New Kings Road, London, SW6 4LZ, England

SUTARIA, Kerry RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 01 Apr 2005
Date of birth: November 1959
Address: 70 Holland Park Avenue, Flat 3, London, W11 3QL

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1994
Resigned on: 07 Jun 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SALLIE WOOD LTD ACTIVE

Secretary

04 Jun 2026

New Kings House, New Kings Road, London, SW6 4LZ, England

DALY, Clara Kirsten ACTIVE

Director

16 Oct 2025

England

November 1978

New Kings House, New Kings Road, London, SW6 4LZ, England

HERVET, Olivier Georges Marie ACTIVE

Director

01 Feb 2017

China

May 1986

20, Rue Oudinot, Paris, 75007, France

MARRS, Joseph ACTIVE

Director

01 Dec 2018

England

May 1966

Flat 4, 70 Holland Park Avenue, London, W11 3QZ, England

MARRS, Marianna ACTIVE

Director

01 Dec 2018

England

September 1975

New Kings House, New Kings Road, London, SW6 4LZ, England

TEMPEST, Piers Martin ACTIVE

Director

04 Aug 2026

England

November 1973

Lower Scarcliffe, Off Carleton Lane, Carleton, Skipton, North Yorkshire, BD23 3HS, England

MCDONALD, Polly Fiona RESIGNED

Secretary

07 Jun 1994

19 Aug 2025

Flat 1 70 Holland Park Avenue, London, W11 3QZ

STRUNCK, Cosima Elizabeth Maria Romsey RESIGNED

Secretary

19 Aug 2025

14 Mar 2026

70 Holand Park Avenue, London, W11 3QZ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED

Nominee Secretary

07 Jun 1994

9 Perseverance Works, Kingsland Road, London, E2 8DD

GLASBROOK-GRIFFITHS, Jonathan Peter RESIGNED

Director

07 Jun 1994

31 Jan 2017

United Kingdom

January 1967

Flat 2, 70 Holland Park Avenue, London, W11 3QZ

JOHNSTONE, Iris Jean RESIGNED

Director

07 Jun 1994

01 Nov 2018

England

May 1933

28 Alexander Avenue, London, NW10 3QS

MCDONALD, Polly Fiona RESIGNED

Director

07 Jun 1994

19 Aug 2025

England

October 1950

Flat 1 70 Holland Park Avenue, London, W11 3QZ

ROMANO, Ciro RESIGNED

Director

01 Jan 1996

31 Oct 2014

United Kingdom

December 1967

70 Holland Park Avenue, London, W11 3QZ

STRUNCK, Clara Rose Camilla Romsey RESIGNED

Director

31 Oct 2014

19 Oct 2017

United Kingdom

April 1993

70, Flat 3, 70 Holland Park Avenue, London, W11 3QZ, United Kingdom

STRUNCK, Cosima Elizabeth Maria Romsey, Ms. RESIGNED

Director

31 Oct 2014

14 Mar 2026

England

July 1991

New Kings House, New Kings Road, London, SW6 4LZ, England

SUTARIA, Kerry RESIGNED

Director

07 Jun 1994

01 Apr 2005

November 1959

70 Holland Park Avenue, Flat 3, London, W11 3QL

WILDMAN & BATTELL LIMITED RESIGNED

Nominee Director

07 Jun 1994

9 Perseverance Works, Kingsland Road, London, E2 8DD