Company Information for 147 HOLLAND PARK AVENUE LIMITED
2B DRAYSON MEWS, LONDON, W8 4LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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147 HOLLAND PARK AVENUE LIMITED | |
Legal Registered Office | |
2B DRAYSON MEWS LONDON W8 4LY Other companies in RH7 | |
Company Number | 04316906 | |
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Company ID Number | 04316906 | |
Date formed | 2001-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 10:43:44 |
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Officer | Role | Date Appointed |
---|---|---|
R & C LONDON PROPERTIES LTD |
||
ANDREA MARCELLO BUFFA |
||
ELISABETTA NONE FORELLI |
||
SAFTA JAFFERY |
||
RODERICK CLIVE RUSSELL MEYERS |
||
MARTIN GEORGE WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SABRINA MITCHELL |
Director | ||
ROBERT JORIS WILLEM WALVIS |
Company Secretary | ||
BADIYA EL HASSAN |
Director | ||
ANYA MELVILLE WALVIS |
Director | ||
JOHN CHARLES ANDREWS |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THELLAS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
BROOKES INTERNATIONAL LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
BROOKES SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
VCL UK SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
VICTOR BROOKES LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
TGUK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
VBSC LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
30 PALACE COURT MANAGEMENT LIMITED | Director | 1999-10-18 | CURRENT | 1995-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/07/24 FROM 24 Ives Street London SW3 2nd England | ||
REGISTERED OFFICE CHANGED ON 08/04/24 FROM 1 st. Catherines Mews London SW3 2PX England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NADIA JAFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFTA JAFFERY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA MITCHELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAFTA JAFFERY / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARCELLO BUFFA / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE WOODWARD / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CLIVE RUSSELL MEYERS / 01/01/2015 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/11 FROM C/O Moorhead James 8Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS ELISABETTA NONE FORELLI | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE WOODWARD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA MITCHELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CLIVE RUSSELL MEYERS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARCELLO BUFFA / 30/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & C LONDON PROPERTIES LTD / 30/11/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED R & C LONDON PROPERTIES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALVIS | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ANDREA MARCELLO BUFFA | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANYA WALVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR BADIYA EL HASSAN | |
363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: GROUND FLOOR 21 NEW FETTER LANE LONDON EC4A 1AW | |
ELRES | S386 DISP APP AUDS 07/04/04 | |
ELRES | S366A DISP HOLDING AGM 07/04/04 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 2ND FLOOR BRIDEWELL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
88(2)R | AD 09/07/02--------- £ SI 4@1 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: C/O PULLIG & COMPANY BRIDEWELL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AZ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-12-01 | £ 15,000 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 147 HOLLAND PARK AVENUE LIMITED
Called Up Share Capital | 2011-12-01 | £ 6 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 6 |
Current Assets | 2011-12-01 | £ 6 |
Fixed Assets | 2011-12-01 | £ 15,000 |
Shareholder Funds | 2011-12-01 | £ 6 |
Tangible Fixed Assets | 2011-12-01 | £ 15,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 147 HOLLAND PARK AVENUE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |