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145 Holland Park Avenue Limited

03277999

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Coleherne Road, London, SW10 9BS
Incorporated 14/11/1996

Compliance

Last accounts

08/11/2025

dormant

Next accounts due

15/08/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Sarah Keva Gill

director · Since 14/11/1996

PHYSICIAN

BRITISH · UNITED KINGDOM · Age 66

Beverly Faber

director · Since 18/03/1997

CONSULTANT

AMERICAN · UNITED KINGDOM · Age 80

Mr Scott Robert Gill

director · Since 01/01/2006

ARCHITECT

ENGLISH · ENGLAND · Age 63

Also on 2 other boards

Alexander James Bainbridge

director · Since 09/01/2006

STUDENT

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Alexander James Bainbridge

secretary · Since 09/01/2006

STUDENT

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Sarah Keva Gill

director · Since 14/11/1996

British · United Kingdom · Age 66

Beverly Faber

director · Since 18/03/1997

American · United Kingdom · Age 80

Scott Robert Gill

director · Since 01/01/2006

English · England · Age 63

Alexander James Bainbridge

director · Since 09/01/2006

British · United Kingdom · Age 45

Alexander James Bainbridge

secretary · Since 09/01/2006

British

Former

Ellen Frances Lawlor

director · Resigned 28/07/1997

Timothy James Bainbridge

director · Resigned 01/01/2006

Sarah Keva Gill

secretary · Resigned 09/01/2006

Persons with Significant Control

Mr Scott Robert Gill

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

English · England · Age 63

21 Coleherne Road, SW10 9BS

Notified 14/11/2016

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 21 Coleherne Road
2026-08-26

21 COLEHERNE ROAD

officer appointed → BAINBRIDGE, Alexander James
2026-08-26
officer appointed → BAINBRIDGE, Alexander James
2026-08-26
officer appointed → FABER, Beverly
2026-08-26
officer appointed → GILL, Sarah Keva, Dr
2026-08-26
officer appointed → GILL, Scott Robert
2026-08-26

CompanyRankvs 62356+ SIC 98000 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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62356145 Holland Park Avenue Limited
42
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 08/11/2025

Net Worth

£8

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History79 filings

Accounts filed

accounts with accounts type dormant

14/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
PSC changed

change to a person with significant control

03/09/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

06/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20108 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20097 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
AD03

move registers to sail company

08/12/20091 page · PDF
AD02

change sail address company

08/12/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20092 pages · PDF
363a

legacy

24/11/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20081 page · PDF
363a

legacy

19/11/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20071 page · PDF
363a

legacy

30/11/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20065 pages · PDF
288a

legacy

18/01/20061 page · PDF
288a

legacy

18/01/20061 page · PDF
288b

legacy

17/01/20061 page · PDF
363a

legacy

03/01/20063 pages · PDF
287

legacy

03/01/20061 page · PDF
88(2)R

legacy

03/01/20061 page · PDF
288a

legacy

03/01/20061 page · PDF
288b

legacy

03/01/20061 page · PDF
287

legacy

03/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20055 pages · PDF
363s

legacy

08/12/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20045 pages · PDF
363s

legacy

21/11/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20035 pages · PDF
363s

legacy

02/12/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20025 pages · PDF
363s

legacy

14/01/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20017 pages · PDF
363s

legacy

03/01/20019 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20005 pages · PDF
363s

legacy

15/11/19999 pages · PDF
Accounts filed

accounts with accounts type full

18/06/19995 pages · PDF
88(2)R

legacy

23/02/19992 pages · PDF
363s

legacy

23/02/19994 pages · PDF
Accounts filed

accounts with accounts type full

20/12/19985 pages · PDF
363s

legacy

18/11/19976 pages · PDF
225

legacy

16/04/19971 page · PDF
288a

legacy

08/04/19972 pages · PDF
288a

legacy

08/04/19972 pages · PDF
88(2)R

legacy

08/04/19972 pages · PDF
Incorporated

incorporation company

14/11/199625 pages · PDF