53 Holland Park Limited

General information

Name:

53 Holland Park Ltd

Office Address:

53 Holland Park London W11 3RS

Number: 06300391

Incorporation date: 2007-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 53 Holland Park Limited business has been operating in this business field for at least seventeen years, as it's been founded in 2007. Started with registration number 06300391, 53 Holland Park was set up as a Private Limited Company with office in 53 Holland Park, Notting Hill W11 3RS. The firm's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. 53 Holland Park Ltd released its account information for the financial year up to December 31, 2022. The business most recent annual confirmation statement was filed on July 4, 2023.

As suggested by this specific firm's directors directory, for 3 years there have been two directors: Mark S. and Kathryn M..

Executives with significant control over the firm are: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathryn M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 30 September 2021

Latest update: 9 April 2024

Kathryn M.

Role: Director

Appointed: 03 July 2007

Latest update: 9 April 2024

People with significant control

Mark S.
Notified on 30 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
France L.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn M.
Notified on 6 April 2016
Ceased on 4 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 April 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Kounnis And Partners Ltd

Address:

Sterling House Fulbourne Road

Post code:

E17 4EE

City / Town:

Walthamstow

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
Company Age

Similar companies nearby

Closest companies