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73 Holland Park (Management) Limited

73 Holland Park (Management) Limited is a dormant company incorporated on 23 August 1996 with the registered office located in London, Greater London. 73 Holland Park (Management) Limited was registered 29 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03241441
Private limited company
Age
29 years
Incorporated 23 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Oct 2025 (11 days ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Danish • Lives in England • Born in Aug 1976
Director • Video Game Producer • British • Lives in Scotland • Born in Jan 1971
Mario Eduardo Testino
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
Greenmast Property Company Limited
Westbourne Block Management Limited is a mutual person.
Active
Three Pembridge Square Management Limited
Westbourne Block Management Limited is a mutual person.
Active
Rennetsham Limited
Westbourne Block Management Limited is a mutual person.
Active
Crescent Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland North Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
27-29 Randolph Crescent Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland South Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Days Ago on 18 Oct 2025
Westbourne Block Management Limited Details Changed
12 Days Ago on 17 Oct 2025
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Mr Jan Christian Olesen Appointed
2 Years 7 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Secretary's details changed for Westbourne Block Management Limited on 17 October 2025
Submitted on 24 Oct 2025
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 18 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 13 Oct 2023
Appointment of Mr Jan Christian Olesen as a director on 9 March 2023
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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