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53 Holland Park Limited

53 Holland Park Limited is an active company incorporated on 3 July 2007 with the registered office located in London, Greater London. 53 Holland Park Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06300391
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
53 Holland Park
London
W11 3RS
Same address since incorporation
Telephone
02072218575
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Sep 1941
Director • British • Lives in England • Born in Dec 1961
Mrs Kathryn Jean Michael
PSC • British • Lives in UK • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.99K
Decreased by £23.42K (-75%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£52.21K
Increased by £790 (+2%)
Total Liabilities
-£36.21K
Increased by £790 (+2%)
Net Assets
£16K
Same as previous period
Debt Ratio (%)
69%
Increased by 0.47% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Kathryn Jean Michael Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mrs Amanda Jean Mclean Appointed
1 Year 3 Months Ago on 22 Jul 2024
Miss Sally Louise Charlotte Abrahams Appointed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 23 Jul 2024
Termination of appointment of Kathryn Jean Michael as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Miss Sally Louise Charlotte Abrahams as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mrs Amanda Jean Mclean as a director on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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