Register entry · No. 04316906
147 HOLLAND PARK AVENUE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Nov 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2B DRAYSON MEWS, LONDON, ENGLAND, W8 4LY
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Nov 2026
- Last made up to
- 5 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 147 HOLLAND PARK AVENUE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £6 | 0 |
| 30 Nov 2024 | not published | not published | — | £6 | 0 |
| 30 Nov 2023 | not published | not published | — | £6 | 0 |
| 30 Nov 2022 | not published | not published | — | £6 | 0 |
| 30 Nov 2021 | not published | not published | — | £6 | 0 |
| 30 Nov 2020 | not published | not published | — | £6 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roderick Clive Russell Meyers Management Consultant | Director | 5 Nov 2001 | — | June 1950 | British · United Kingdom |
| Martin George Woodward Consultant | Director | 8 Jul 2002 | — | September 1962 | British · United Kingdom |
| Andrea Marcello Buffa None | Director | 27 Feb 2009 | — | March 1981 | Italian · United Kingdom |
| R & C LONDON PROPERTIES LTD | Corporate secretary | 25 Mar 2009 | — | — | |
| Elisabetta None Forelli Research Analyst | Director | 4 Dec 2009 | — | April 1980 | Italian · England |
| Nadia Jaffery Company Director | Director | 7 Jun 2019 | — | March 1969 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Elisabetta None Forelli | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1980 | Italian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 147 HOLLAND PARK AVENUE LIMITED still trading?
The register shows 147 HOLLAND PARK AVENUE LIMITED as active.
What does 147 HOLLAND PARK AVENUE LIMITED do?
It files the industry code 98000 (Residents property management).
When was 147 HOLLAND PARK AVENUE LIMITED set up?
It was incorporated on 5 November 2001.
When are 147 HOLLAND PARK AVENUE LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is 147 HOLLAND PARK AVENUE LIMITED's next confirmation statement due?
By 19 November 2026.
Who runs 147 HOLLAND PARK AVENUE LIMITED?
147 HOLLAND PARK AVENUE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House