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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
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Collegiate House
9 St. Thomas Street
London
SE1 9RY
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was 27 Holland Park Avenue London W11 3RW
Telephone
02073701445
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Communications Consultantltant • British • Lives in England • Born in Apr 1954
Director • Italian • Lives in Italy • Born in Sep 1991
Director • British • Lives in England • Born in Feb 1944
Director • Japanese • Lives in England • Born in Feb 1957
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
Nigel Kenneth Dye Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 9 Dec 2024
Maurice Lee Secretarial Limited Appointed
11 Months Ago on 3 Dec 2024
Mr Mohamed Fares Ouardi Appointed
1 Year 2 Months Ago on 19 Aug 2024
Midori Tsukagoshi Resigned
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Rodolfo Vignocchi Resigned
1 Year 7 Months Ago on 16 Apr 2024
Maria Ludovica Antichi Appointed
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
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Documents
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
Appointment of Maria Ludovica Antichi as a director on 16 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Rodolfo Vignocchi as a director on 16 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Repayment History
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