27 Holland Park Avenue Limited

Active01911671 Private limited company
Incorporated
7 May 1985 (41 years)
Industry
Residents property management (98000)
Directors
Trisha Andres
Mohamed Fares Ouardi
Maria Ludovica Antichi
Accounts type
Unaudited abridged
Region
Greater London
Address
3rd Floor Collegiate House
9 St. Thomas Street
London
SE1 9RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Andres, Trisha
Director · Appointed 30 December 2025
British
Born October 1984 (42)
Ouardi, Mohamed Fares
Director · Appointed 19 August 2024
British
Born February 1992 (34)
Antichi, Maria Ludovica
Director · Appointed 16 April 2024
Italian
Born September 1991 (35)
Officer history (20 former)
30 December 2025
Resigned Andres, Trisha as Director
30 December 2025
Appointed Andres, Trisha as Director
11 November 2025
Resigned Maurice Lee Secretarial Limited as Corporate Secretary
27 September 2025
Resigned Asher, Linda Ruth as Director
3 June 2025
Resigned Dye, Nigel Kenneth as Director
3 December 2024
Appointed Maurice Lee Secretarial Limited as Corporate Secretary
19 August 2024
Appointed Ouardi, Mohamed Fares as Director
19 August 2024
Resigned Tsukagoshi, Midori as Director
16 April 2024
Resigned Vignocchi, Rodolfo as Director
16 April 2024
Appointed Antichi, Maria Ludovica as Director
18 April 2023
Appointed Tsukagoshi, Midori as Director
13 April 2023
Resigned Lagares, Charles Ernest as Director
23 December 2022
Resigned Lagares, Charles Ernest as Director
23 December 2022
Appointed Lagares, Charles Ernest as Director
10 February 2016
Resigned Kandylidi, Elisavet as Director
1 January 2016
Appointed Andres, Trisha as Director
1 April 2012
Resigned Waddell, Heather as Secretary
13 February 2012
Appointed Vignocchi, Rodolfo as Director
13 February 2012
Resigned Waddell, Heather as Director
19 July 2010
Resigned Harrap, Peter Mark as Director
19 July 2010
Appointed Kandylidi, Elisavet as Director
12 April 2005
Appointed Asher, Linda Ruth as Director
11 April 2005
Resigned Asher, Jonathan Dean as Director
3 December 2004
Appointed Harrap, Peter Mark as Director
3 December 2004
Resigned Moore, Christopher Thomas as Director
2 July 2004
Appointed Lagares, Charles Ernest as Director
1 July 2004
Resigned Eustace, Richard as Director
18 December 2002
Appointed Asher, Jonathan Dean as Director
16 December 2002
Resigned Asher, Linda Ruth as Director
21 August 2000
Appointed Asher, Linda Ruth as Director
11 August 2000
Resigned Asher, Jonathan Dean as Director
22 January 1997
Appointed Asher, Jonathan Dean as Director
20 January 1997
Resigned Burgess, Jane Findlay as Director
1 February 1993
Appointed Waddell, Heather as Secretary
31 January 1993
Resigned Dye, Sian as Secretary
29 January 1993
Appointed Eustace, Richard as Director
29 January 1993
Resigned Barrett, Ann Elizabeth 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 March 2025 · unaudited abridged accounts

Net Assets
£2,830
Cash
£0
Employees
5
Debt Ratio
0%

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 (£479) (£479) (£479) (£479) (£479) £2,830
Balance sheet detail
202520242023202220212020
Fixed Assets£2,839£2,839£2,839£2,839£2,839£2,839
Current Assets£0£1,091£2,585£8,673£5,237£6,076
Debtors£0£944£954£499£270
Cash£0£147£1,631£8,174£4,967£6,076
Net Current Assets(£9)(£3,318)(£3,318)(£3,318)(£3,318)(£3,318)
Net Assets£2,830(£479)(£479)(£479)(£479)(£479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates31 December 2025
19 January 2026Termination of appointment of a director
17 January 2026Appointment of a director
13 January 2026Director's details changed
6 January 2026Termination of appointment of a director
Show all recent filings

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