Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
52 Holland Park Avenue Tenants Limited
- Incorporated
- 10 August 1972 (54 years)
- Industry
- Residents property management (98000)
- Directors
- Jane Miranda RosenthalSusan Winifred Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36A Kenway RoadLondonSW5 0RA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2017
British
Born July 1972 (54)
Corporate Secretary · Appointed 15 November 2011
Rosenthal, Jane Miranda, Dr
Director · Appointed 6 June 2006
British
Born November 1966
Johnson, Susan Winifred
Director · Appointed 2 October 2002
British
Born May 1943 (83)
Officer history (11 former)
1 February 2017
15 November 2011
Resigned Johnson, Susan Winifred as Secretary
15 November 2011
6 June 2006
Appointed Rosenthal, Jane Miranda, Dr as Director
6 June 2006
Resigned Shaffer, Carolyn as Director
8 March 2006
Resigned Hitchcock, David Charles as Director
10 December 2003
Appointed Hitchcock, David Charles as Director
5 January 2003
5 January 2003
Appointed Johnson, Susan Winifred as Secretary
2 October 2002
Appointed Johnson, Susan Winifred as Director
2 October 2002
Resigned Rosenthal, Jane Miranda as Director
15 May 2001
Resigned Dearden, Peter John as Director
15 May 2001
Appointed Shaffer, Carolyn as Director
1 October 1999
Resigned Dearden, Sandra Jane Hart as Director
31 July 1998
Appointed Dearden, Peter John as Director
29 June 1998
Resigned Voyager Group Limited as Corporate Director
15 April 1997
Appointed Dearden, Sandra Jane Hart as Director
5 March 1997
13 December 1996
13 December 1996
21 October 1992
Resigned Payne, Jennifer Megan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,500 | £1,500 | £1,500 |
| Debtors | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 |
| Shareholder Funds | £1,505 | £1,505 | £1,505 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Director's details changed | |||
| 4 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 30 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 17 December 2024 |
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