27 HOLLAND PARK AVENUE LIMITED -
| Company Profile | Company Filings |
Overview
27 HOLLAND PARK AVENUE LIMITED is a Private Limited Company from and has the status: Active.
27 HOLLAND PARK AVENUE LIMITED was incorporated 39 years ago on 07/05/1985 and has the registered number: 01911671. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
27 HOLLAND PARK AVENUE LIMITED was incorporated 39 years ago on 07/05/1985 and has the registered number: 01911671. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
27 HOLLAND PARK AVENUE LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 HOLLAND PARK AVENUE
W11 3RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MIDORI TSUKAGOSHI | Feb 1957 | Japanese | Director | 2023-04-18 | CURRENT |
| NIGEL KENNETH DYE | Apr 1954 | British | Director | CURRENT | |
| MS TRISHA ANDRES | Oct 1985 | British | Director | 2016-01-01 | CURRENT |
| LINDA RUTH ASHER | Feb 1944 | British | Director | 2005-04-12 | CURRENT |
| RODOLFO VIGNOCCHI | Jul 1953 | Italian | Director | 2012-02-13 | CURRENT |
| JONATHAN DEAN ASHER | Nov 1971 | British | Director | 1997-01-22 UNTIL 2000-08-11 | RESIGNED |
| JONATHAN DEAN ASHER | Nov 1971 | British | Director | 2002-12-18 UNTIL 2005-04-11 | RESIGNED |
| ANN ELIZABETH BARRETT | Jan 1961 | British | Director | RESIGNED | |
| LINDA RUTH ASHER | Feb 1944 | British | Director | 2000-08-21 UNTIL 2002-12-16 | RESIGNED |
| RICHARD EUSTACE | Dec 1966 | British | Director | 1993-01-29 UNTIL 2004-07-01 | RESIGNED |
| PETER MARK HARRAP | May 1975 | British | Director | 2004-12-03 UNTIL 2010-07-19 | RESIGNED |
| ELISAVET KANDYLIDI | Sep 1960 | Greek | Director | 2010-07-19 UNTIL 2016-02-10 | RESIGNED |
| MR CHARLES ERNEST LAGARES | Dec 1967 | British | Director | 2022-12-23 UNTIL 2023-04-13 | RESIGNED |
| JANE FINDLAY BURGESS | Mar 1941 | British | Director | RESIGNED | |
| MR CHARLES ERNEST LAGARES | Dec 1967 | British | Director | 2004-07-02 UNTIL 2022-12-23 | RESIGNED |
| CHRISTOPHER THOMAS MOORE | Oct 1955 | British | Director | RESIGNED | |
| SIAN DYE | British | Secretary | RESIGNED | ||
| MS HEATHER WADDELL | Jul 1950 | British | Secretary | 1993-02-01 UNTIL 2012-04-01 | RESIGNED |
| MS HEATHER WADDELL | Jul 1950 | British | Director | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 27 Holland Park Avenue Limited | 2024-01-03 | 31-03-2023 | £1,631 Cash |
| 27 Holland Park Avenue Limited | 2022-12-06 | 31-03-2022 | £8,174 Cash |
| 27 Holland Park Avenue Limited | 2021-12-08 | 31-03-2021 | £4,967 Cash |
| 27 Holland Park Avenue Limited | 2021-03-04 | 31-03-2020 | £6,076 Cash |
| 27 Holland Park Avenue Limited | 2019-12-19 | 31-03-2019 | £5,412 Cash |
| 27 Holland Park Avenue Limited | 2018-12-28 | 31-03-2018 | £6,527 Cash |
| Micro-entity Accounts - 27 HOLLAND PARK AVENUE LIMITED | 2017-12-20 | 31-03-2017 | £-479 equity |
| Abbreviated Company Accounts - 27 HOLLAND PARK AVENUE LIMITED | 2016-12-13 | 31-03-2016 | £8,027 Cash £-479 equity |
| Abbreviated Company Accounts - 27 HOLLAND PARK AVENUE LIMITED | 2014-11-19 | 31-03-2014 | £4,550 Cash £-479 equity |