53 Holland Park Limited,
53 Holland Park Limited is a private limited company. Located at 53 Holland Park, London, the aforementioned 16 years old firm was incorporated on 2007-07-03 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).2 directors can be found in this business: Mark S. (appointed on 30 September 2021), Kathryn M. (appointed on 03 July 2007).
| About | |
|---|---|
| Name: 53 Holland Park Limited | |
| Number: 06300391 | |
| Incorporation date: 2007-07-03 | |
| End of financial year: 31 December |
| Address: |
53 Holland Park London W11 3RS |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Mark S.
30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
France L.
6 April 2016 - 30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn M.
6 April 2016 - 4 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | - | - | - | - | - | 20,000 | 20,000 | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 |
| Current Assets | - | - | - | - | - | - | - | - | 10,623 | 5,325 | 25,724 | 30,595 |
The date for 53 Holland Park Limited confirmation statement filing is 2024-07-18. The latest one was sent on 2023-07-04. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights. Kathryn M. who has 1/2 or less of shares, 1/2 or less of voting rights. France L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 | accounts |
Free Download
(9 pages)
|
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