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27 Holland Park Avenue Limited

27 Holland Park Avenue Limited is an active company incorporated on 7 May 1985 with the registered office located in London, Greater London. 27 Holland Park Avenue Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01911671
Private limited company
Age
40 years
Incorporated 7 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor Collegiate House
9 St. Thomas Street
London
SE1 9RY
England
Address changed on 24 Jul 2024 (1 year 5 months ago)
Previous address was 27 Holland Park Avenue London W11 3RW
Telephone
02073701445
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Sep 1991
Director • Journalist • British • Lives in England • Born in Oct 1985
Director • Investment Banker • British • Lives in England • Born in Feb 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147
Decreased by £1.48K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.93K
Decreased by £1.49K (-28%)
Total Liabilities
-£4.41K
Decreased by £1.49K (-25%)
Net Assets
-£479
Same as previous period
Debt Ratio (%)
112%
Increased by 3.36% (+3%)
Latest Activity
Abridged Accounts Submitted
8 Days Ago on 31 Dec 2025
Maurice Lee Secretarial Limited Resigned
1 Month Ago on 11 Nov 2025
Linda Ruth Asher Resigned
3 Months Ago on 27 Sep 2025
Nigel Kenneth Dye Resigned
7 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Maurice Lee Secretarial Limited Appointed
1 Year 1 Month Ago on 3 Dec 2024
Mr Mohamed Fares Ouardi Appointed
1 Year 4 Months Ago on 19 Aug 2024
Midori Tsukagoshi Resigned
1 Year 4 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 24 Jul 2024
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Documents
Termination of appointment of Linda Ruth Asher as a director on 27 September 2025
Submitted on 6 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Termination of appointment of Maurice Lee Secretarial Limited as a secretary on 11 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Nigel Kenneth Dye as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Maurice Lee Secretarial Limited as a secretary on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Mohamed Fares Ouardi as a director on 19 August 2024
Submitted on 15 Oct 2024
Termination of appointment of Midori Tsukagoshi as a director on 19 August 2024
Submitted on 15 Oct 2024
Registered office address changed from 27 Holland Park Avenue London W11 3RW to 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY on 24 July 2024
Submitted on 24 Jul 2024
Repayment History
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