53 Holland Park Limited
- Company number
- 06300391
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jul 2007
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLEAN, Amanda Jean | Director | 22 Jul 2024 | |
| ABRAHAMS, Sally Louise Charlotte | Director | 22 Jul 2024 | |
| STEINBERG, Mark Neil | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathryn Jean Michael | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jul 2018 |
| Mrs France Deshaies Lefebvre | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2021 |
| Mrs Kathryn Jean Michael | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Aug 2026 |
| Mrs Amanda Jean Mclean | Right To Appoint And Remove Directors | 18 Aug 2026 | |
| Mr Mark Steinberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £16,000 | £9,237 | 3 |
| 31 Dec 2024 | - | £16,000 | £7,994 | 2 |
| 31 Dec 2023 | - | £16,000 | £31,416 | 2 |
| 31 Dec 2022 | - | £16,000 | £30,595 | 2 |
| 31 Dec 2021 | - | £16,000 | £17,919 | 2 |
| 31 Dec 2020 | - | £16,000 | £5,168 | 1 |
| 31 Dec 2019 | - | £16,000 | £10,623 | 1 |
| 31 Dec 2018 | - | £16,000 | £3,773 | - |
| 31 Dec 2017 | £11,131 | £16,000 | £8,235 | - |
| 31 Dec 2016 | - | £16,000 | £12,941 | - |
| 31 Dec 2015 | - | - | £32,139 | - |
| 31 Dec 2014 | - | - | £20,223 | - |
| 31 Dec 2013 | - | - | £17,709 | - |
| 31 Dec 2012 | - | - | £11,086 | - |
| 31 Dec 2011 | - | £1,000 | £8,197 | - |
| 31 Dec 2010 | - | £1,000 | £13,262 | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |