# 53 Holland Park Limited

## Details

- **Company number:** [06300391](https://find-and-update.company-information.service.gov.uk/company/06300391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2007
- **Registered office:** 53 HOLLAND PARK, LONDON, W11 3RS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 | - |