147 Holland Park Avenue Limited in London, SW3 2PX

Description

Data updated on: 01-11-2023

Registered as 04316906 twenty three years ago, 147 Holland Park Avenue Limited is categorised as a Private Limited Company. The firm's actual office address is 1 St. Catherines Mews, London. This firm's classified under the NACE and SIC code 98000 which means Residents property management. The firm's latest accounts describe the period up to 2022-11-30 and the most recent annual confirmation statement was released on 2022-11-05.

The info we gathered describing this specific enterprise's personnel reveals a leadership of five directors: Nadia J., Elisabetta F., Andrea B. and 2 other directors who might be found below who assumed their respective positions on Friday 7th June 2019, Friday 4th December 2009 and Friday 27th February 2009. At least one secretary in this firm is a limited company, specifically R & C London Properties Ltd.

Elisabetta F. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	6	6	6	6	6	6

Balance Sheet
Current Assets	6	6	6	6	6	6	6	6	6	6	6	6
Net Assets Liabilities						6	6	6	6	6	6	6
Cash Bank In Hand	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6	6	6
Tangible Fixed Assets	15 000	15 000	15 000	15 000	15 000	15 000

Capital & Reserves
Called Up Share Capital	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	6	6

Other Financial Data
Creditors						15 000	15 000	15 000	15 000	15 000	15 000	15 000
Fixed Assets	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	6	6	6	6	6	6	6	6	6	6	6	6
Total Assets Less Current Liabilities	15 006	15 006	15 006	15 006	15 006	15 006	15 006	15 006	15 006	15 006	15 006	15 006
Creditors Due After One Year	15 000	15 000	15 000	15 000	15 000	15 000
Number Shares Allotted						6
Par Value Share						1
Share Capital Allotted Called Up Paid					6	6
Tangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000	15 000	15 000

Company staff

Nadia J.

Role: Director

Appointed: 07 June 2019

Latest update: 14 April 2024

Elisabetta F.

Role: Director

Appointed: 04 December 2009

Latest update: 14 April 2024

R & C London Properties Ltd

Role: Corporate Secretary

Appointed: 25 March 2009

Address: St. Catherines Mews, London, SW3 2PX

Latest update: 14 April 2024

Andrea B.

Role: Director

Appointed: 27 February 2009

Latest update: 14 April 2024

Martin W.

Role: Director

Appointed: 08 July 2002

Latest update: 14 April 2024

Roderick M.

Role: Director

Appointed: 05 November 2001

Latest update: 14 April 2024

Sabrina M.

Role: Director

Appointed: 16 January 2005

Resigned: 10 April 2015

Latest update: 14 April 2024

Anya W.

Role: Director

Appointed: 23 January 2002

Resigned: 14 July 2008

Latest update: 14 April 2024

Robert W.

Role: Secretary

Appointed: 23 January 2002

Resigned: 25 March 2009

Latest update: 14 April 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 05 November 2001

Resigned: 05 November 2001

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 14 April 2024

Badiya E.

Role: Director

Appointed: 05 November 2001

Resigned: 06 August 2008

Latest update: 14 April 2024

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 05 November 2001

Resigned: 05 November 2001

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 14 April 2024

John A.

Role: Director

Appointed: 05 November 2001

Resigned: 12 August 2005

Latest update: 14 April 2024

Safta J.

Role: Director

Appointed: 05 November 2001

Resigned: 25 September 2017

Latest update: 14 April 2024

People with significant control

Elisabetta F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 30 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 July 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	10 August 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	10 August 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	27 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

147 Holland Park Avenue Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nadia J.

Elisabetta F.

R & C London Properties Ltd

Andrea B.

Martin W.

Roderick M.

Sabrina M.

Anya W.

Robert W.

M W Douglas & Company Limited

Badiya E.

Douglas Nominees Limited

John A.

Safta J.

People with significant control

Elisabetta F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode