147 HOLLAND PARK AVENUE LIMITED
Overview
| Company Name | 147 HOLLAND PARK AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04316906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 147 HOLLAND PARK AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 147 HOLLAND PARK AVENUE LIMITED located?
| Registered Office Address | 2b Drayson Mews W8 4LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 147 HOLLAND PARK AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for 147 HOLLAND PARK AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for 147 HOLLAND PARK AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for R & C London Properties Ltd on Oct 10, 2024 | 1 pages | CH04 | ||
Registered office address changed from 24 Ives Street London SW3 2nd England to 2B Drayson Mews London W8 4LY on Jul 16, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Registered office address changed from 1 st. Catherines Mews London SW3 2PX England to 24 Ives Street London SW3 2nd on Apr 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ms Nadia Jaffery as a director on Jun 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Safta Jaffery as a director on Sep 25, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP to 1 st. Catherines Mews London SW3 2PX on May 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Who are the officers of 147 HOLLAND PARK AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & C LONDON PROPERTIES LTD | Secretary | Drayson Mews W8 4LY London 2b England |
| 147297240001 | ||||||||||
| BUFFA, Andrea Marcello | Director | Drayson Mews W8 4LY London 2b England | United Kingdom | Italian | 136630640001 | |||||||||
| FORELLI, Elisabetta None | Director | Drayson Mews W8 4LY London 2b England | England | Italian | 147511560001 | |||||||||
| JAFFERY, Nadia | Director | Drayson Mews W8 4LY London 2b England | United Kingdom | British | 246746650001 | |||||||||
| MEYERS, Roderick Clive Russell | Director | Drayson Mews W8 4LY London 2b England | United Kingdom | British | 71058410002 | |||||||||
| WOODWARD, Martin George | Director | Drayson Mews W8 4LY London 2b England | United Kingdom | British | 66884890002 | |||||||||
| WALVIS, Robert Joris Willem | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | Dutch | 123819240003 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| ANDREWS, John Charles | Director | 1213 Tellem Drive Pacific Pallisades California Ca 90272 Usa | British | 83132380002 | ||||||||||
| EL HASSAN, Badiya, Hrh Princess | Director | The Royal Palace Amman FOREIGN Jordan Jordan | Jordanian | 85877870001 | ||||||||||
| JAFFERY, Safta | Director | St. Catherines Mews SW3 2PX London 1 England | United Kingdom | British | 72057780002 | |||||||||
| MITCHELL, Sabrina | Director | Flat 2 147 Holland Park Avenue W11 4UX London | United Kingdom | British | 110495220001 | |||||||||
| WALVIS, Anya Melville | Director | The Old Rectory GL54 4HU Shipton Oliffe Gloucestershire | British | 80074840001 | ||||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of 147 HOLLAND PARK AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elisabetta None Forelli | Apr 06, 2016 | Drayson Mews W8 4LY London 2b England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0