27 HOLLAND PARK AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
27 HOLLAND PARK AVENUE LIMITED
COMPANY NUMBER
01911671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/05/1985
(39 years and 7 months old)
WEBSITE
http://parkavenuecorporate.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RY
Telephone: 02073701445
TPS: No
3rd Floor Collegiate House
9 St. Thomas Street
London
SE1 9RY
SE1 9RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 11/12/2024 | New Company Secretary MAURICE LEE SECRETARIAL LIMITED (911164778) Appointed |
| 05/12/2024 | New Company Secretary MAURICE LEE SECRETARIAL LIMITED (932998913) Appointed |
Credit Risk Overview
Want to learn more about 27 HOLLAND PARK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 27 HOLLAND PARK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 27 HOLLAND PARK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2005 - 16/12/2002 (2 years and 3 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 11/12/2024 | New Company Secretary MAURICE LEE SECRETARIAL LIMITED (911164778) Appointed |
| 05/12/2024 | New Company Secretary MAURICE LEE SECRETARIAL LIMITED (932998913) Appointed |
| 17/10/2024 | Midori Tsukagoshi (931633842) has left the board |
| 17/10/2024 | New Board Member Mohamed Fares Ouardi (932825812) Appointed |
| 03/05/2024 | New Board Member Maria Ludovica Antichi (932254690) Appointed |
| 03/05/2024 | Rodolfo Vignocchi (916787216) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Midori Tsukagoshi (931633842) Appointed |
| 20/04/2023 | Charles Ernest Lagares (912994229) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Charles Ernest Lagares (912994229) Appointed |
| 29/12/2022 | Charles Ernest Lagares (912994229) has left the board |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Board Member Trisha Andres (922373312) Appointed |
| 16/12/2016 | New Accounts filed |
| 14/12/2016 | Elisavet Kandylidi (915294058) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 09/01/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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