Menna Overview
Here’s a quick overview of 53 HOLLAND PARK LIMITED 👀 — a UK based business that started in 2007.
53 HOLLAND PARK LIMITED
- Company statusactive
- Company No06300391
- Age19 years Incorporated 3 July 2007
- Officers3
Address
53 Holland Park, London, W11 3RS
53 HOLLAND PARK LIMITED is an active company incorporated on 3 July 2007. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
8 Years Ago on 04 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Sally Louise Charlotte | director | Feb 1964 | 22 Jul 2024 |
| MCLEAN, Amanda Jean | director | Dec 1961 | 22 Jul 2024 |
| STEINBERG, Mark Neil | director | Jul 1959 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Steinberg | Jul 1959 | 30 Sept 2021 |
| Mrs France Deshaies Lefebvre | Dec 1964 | 06 Apr 2016 |
| Mrs Kathryn Jean Michael | Sep 1941 | 06 Apr 2016 |
| Mrs Kathryn Jean Michael | Sep 1941 | 06 Apr 2016 |
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Here’s a quick overview of 53 HOLLAND PARK LIMITED 👀 — a UK based business that started in 2007.