147 Holland Park Avenue Limited

Company Registration Number: 04316906

Company registered in England and Wales

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147 Holland Park Avenue Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in Lingfield, Surrey.

Registered Address

KEMSLEY AND CO
CAREWELL LODGE RACECOURSE ROAD
DORMANSLAND
LINGFIELD
SURREY
RH7 6PP

There are 69 companies currently registered at this postcode, including this one.

All companies at RH7 6PP

Registration Data

Company Number

04316906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£6£6£6£6£6£6
of which Cash £6£6£6£6£6£6£6
Total Assets £6£6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6£6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • R & C LONDON PROPERTIES LTD

    Corporate Secretary

    Appointed on 25 March 2009

     

    1
    St. Catherines Mews
    London
    SW3 2PX

  • BUFFA, Andrea Marcello

    Director

    Appointed on 27 February 2009

     

    Nationality: Italian

    Occupation: None

    Month of birth: March 1981

    KEMSLEY AND CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP

  • FORELLI, Elisabetta None

    Director

    Appointed on 4 December 2009

     

    Nationality: Italian

    Occupation: Research Analyst

    Month of birth: April 1980

    KEMSLEY AND CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    England

  • JAFFERY, Safta

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Producer

    Month of birth: March 1958

    KEMSLEY AND CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP

  • MEYERS, Roderick Clive Russell

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1950

    KEMSLEY AND CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP

  • WOODWARD, Martin George

    Director

    Appointed on 8 July 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1962

    KEMSLEY AND CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP

  • WALVIS, Robert Joris Willem

    Secretary

    Appointed on 23 January 2002

    Resigned on 25 March 2009

    British Energy
    Gso Business Park
    East Kilbride
    G74 5PG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ANDREWS, John Charles

    Director

    Appointed on 5 November 2001

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1946

    1213 Tellem Drive
    Pacific Pallisades
    California Ca 90272
    Usa

  • EL HASSAN, Badiya, Hrh Princess

    Director

    Appointed on 5 November 2001

    Resigned on 6 August 2008

    Nationality: Jordanian

    Occupation: None

    Month of birth: March 1974

    The Royal Palace
    Amman
    Jordan
    FOREIGN
    Jordan

  • MITCHELL, Sabrina

    Director

    Appointed on 16 January 2005

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1939

    Flat 2 147 Holland Park Avenue
    London
    W11 4UX

  • WALVIS, Anya Melville

    Director

    Appointed on 23 January 2002

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1958

    The Old Rectory
    Shipton Oliffe
    Gloucestershire
    GL54 4HU

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BJZJ56. Transaction: MzE4MTU4NzYwN2FkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11MMP. Transaction: MzE2MjIyMzAzMGFkaXF6a2N4.

  3. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1RLPK. Transaction: MzE1NDg2MTk0M2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGTM0. Transaction: MzEzNjQ4Njg0NmFkaXF6a2N4.

  5. 1 December 2015 Termination of appointment of Sabrina Mitchell as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4LBGTTU. Transaction: MzEzNjQ4NjUzNWFkaXF6a2N4.

  6. 1 December 2015 Director's details changed for Mr Roderick Clive Russell Meyers on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4LBGTLK. Transaction: MzEzNjQ4NjUzMWFkaXF6a2N4.

  7. 1 December 2015 Director's details changed for Safta Jaffery on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4LBGTSH. Transaction: MzEzNjQ4NjUyN2FkaXF6a2N4.

  8. 1 December 2015 Director's details changed for Martin George Woodward on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4LBGTLS. Transaction: MzEzNjQ4NjU0MGFkaXF6a2N4.

  9. 1 December 2015 Director's details changed for Andrea Marcello Buffa on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4LBGTS9. Transaction: MzEzNjQ4NjUyMWFkaXF6a2N4.

  10. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHJLQO. Transaction: MzEyODY5MDQxNmFkaXF6a2N4.

  11. 20 January 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIKE2W. Transaction: MzExNTcwNDI5MGFkaXF6a2N4.

  12. 4 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJUILF. Transaction: MzEwNDk2MDI3N2FkaXF6a2N4.

  13. 23 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X307CDGR. Transaction: MzA5MzI0MDE1OWFkaXF6a2N4.

  14. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPEMYA. Transaction: MzA4MjQzODk3NGFkaXF6a2N4.

  15. 5 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KF1C. Transaction: MzA2ODgxNjMxOWFkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGFU9. Transaction: MzA2MzE2NjI3N2FkaXF6a2N4.

  17. 20 January 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X10X9LVM. Transaction: MzA1MTA5NjM1N2FkaXF6a2N4.

  18. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMALXX5D. Transaction: MzA0MzAyMTIyNWFkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XRHE3RN0. Transaction: MzAzMjIwMzIyMmFkaXF6a2N4.

  20. 14 February 2011 Registered office address changed from C/O Moorhead James 8Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XRGWARNO. Transaction: MzAzMjIwMjIxMmFkaXF6a2N4.

  21. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK5A0MW2. Transaction: MzAyMjQ5MDAwOGFkaXF6a2N4.

  22. 9 December 2009 Appointment of Miss Elisabetta None Forelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZXYFM4. Transaction: MzAwNDUwNjMxNmFkaXF6a2N4.

  23. 8 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X9IYGFFW. Transaction: MzAwNDUxNTE5NWFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Sabrina Mitchell on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9IYEFFU. Transaction: MzAwNDAyODI1NGFkaXF6a2N4.

  25. 1 December 2009 Secretary's details changed for R & C London Properties Ltd on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: X9IYBFFR. Transaction: MzAwNDAyODI1MGFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Roderick Clive Russell Meyers on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9IYDFFT. Transaction: MzAwNDAyODI1MmFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Andrea Marcello Buffa on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9IYCFFS. Transaction: MzAwNDAyODI1MWFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Martin George Woodward on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9IYFFFV. Transaction: MzAwNDAyODI1NmFkaXF6a2N4.

  29. 30 November 2009 Appointment of R & C London Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8UPXFEE. Transaction: MzAwMzk0NTA2N2FkaXF6a2N4.

  30. 30 November 2009 Termination of appointment of Robert Walvis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8UGUFE2. Transaction: MzAwMzk0NDA1NWFkaXF6a2N4.

  31. 17 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P40ZDDCU. Transaction: MjA0MTU0Mzg4MmFkaXF6a2N4.

  32. 27 February 2009 Director appointed andrea marcello buffa [View PDF]

    Category: Officers. Type: 288a. Barcode: XU23B7Q4. Transaction: MjAyNjkwODY5OWFkaXF6a2N4.

  33. 30 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ9J6YE. Transaction: MjAyNDYwNzM0NGFkaXF6a2N4.

  34. 30 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9J023HO. Transaction: MjAxNDQzNzgwNWFkaXF6a2N4.

  35. 1 September 2008 Appointment terminated director anya walvis [View PDF]

    Category: Officers. Type: 288b. Barcode: AO3582O4. Transaction: MjAxMjI0NTc0MmFkaXF6a2N4.

  36. 1 September 2008 Appointment terminated director badiya el hassan [View PDF]

    Category: Officers. Type: 288b. Barcode: AO3592O5. Transaction: MjAxMjI0NTU3NmFkaXF6a2N4.

  37. 15 January 2008 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg0NTA4OWFkaXF6a2N4.

  38. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgxNDk2NGFkaXF6a2N4.

  39. 1 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNTkxOGFkaXF6a2N4.

  40. 11 January 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTAwNzc0MWFkaXF6a2N4.

  41. 9 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyNzUxN2FkaXF6a2N4.

  42. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ3MTg5MGFkaXF6a2N4.

  43. 9 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMzIyMmFkaXF6a2N4.

  44. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkwNzUzOWFkaXF6a2N4.

  45. 6 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk2NzkyNGFkaXF6a2N4.

  46. 29 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3NjIzN2FkaXF6a2N4.

  47. 5 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExODM2ODk5NWFkaXF6a2N4.

  48. 14 September 2004 Registered office changed on 14/09/04 from: ground floor 21 new fetter lane london EC4A 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU3MDQyMmFkaXF6a2N4.

  49. 16 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDYzNjYzNmFkaXF6a2N4.

  50. 16 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTczNTQwN2FkaXF6a2N4.

  51. 16 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk3MDg4N2FkaXF6a2N4.

  52. 5 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4NzYxNGFkaXF6a2N4.

  53. 17 September 2003 Registered office changed on 17/09/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg4OTgzMmFkaXF6a2N4.

  54. 10 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4OTYyNDkzNWFkaXF6a2N4.

  55. 8 December 2002 Ad 09/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ3NDU1MmFkaXF6a2N4.

  56. 6 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzNDA0NmFkaXF6a2N4.

  57. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY2NjE0MmFkaXF6a2N4.

  58. 3 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAxOTAxOWFkaXF6a2N4.

  59. 3 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc1MjgzNWFkaXF6a2N4.

  60. 3 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYxMjM0MmFkaXF6a2N4.

  61. 3 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkyNjk3NWFkaXF6a2N4.

  62. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA5NTgyNWFkaXF6a2N4.

  63. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkwNDIyOWFkaXF6a2N4.

  64. 31 January 2002 Registered office changed on 31/01/02 from: c/o pullig & company bridewell house 9 bridewell place london EC4V 6AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEwNDE5NmFkaXF6a2N4.

  65. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI3NzE3NWFkaXF6a2N4.

  66. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkzMTQ2OGFkaXF6a2N4.

  67. 9 November 2001 Registered office changed on 09/11/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcxMzg0OGFkaXF6a2N4.

  68. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDczMTk5MmFkaXF6a2N4.

  69. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQwNjI1NmFkaXF6a2N4.

  70. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzM3NzQxM2FkaXF6a2N4.

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