Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
45 Holland Park Limited
- Incorporated
- 16 October 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Elizabeth Ann Huhne
- Owned by
- Konstantin Von Unger
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Barley Chambers 117Westbourne GroveLondonW2 4UP
Officers 3 active
Officer details are public data from the Companies House register.
Ksg Accountants Ltd
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 12 February 2020
German
Born September 1966 (60)
Huhne, Elizabeth Ann
Director · Appointed 3 March 2016
British
Born August 1941 (85)
Officer history (10 former)
4 February 2025
Appointed Ksg Accountants Ltd as Corporate Secretary
16 October 2024
7 December 2023
7 December 2023
12 February 2020
4 March 2016
3 March 2016
Appointed Huhne, Elizabeth Ann as Director
1 April 2013
31 March 2013
12 July 2006
12 July 2006
20 April 2006
20 April 2006
24 December 1997
31 March 1997
Resigned Walker, Peter Andrew as Secretary
16 October 1992
16 October 1992
16 October 1992
16 October 1992
16 October 1992
Appointed Walker, Peter Andrew as Secretary
16 October 1992
16 October 1992
16 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1966 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,006
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,000 | £7,000 | £7,000 | £7,000 | £7,000 | £7,000 |
| Current Assets | £0 | £6 | £6 | £6 | £6 | |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | £6 | £6 | £6 | £6 |
| Net Assets | £7,006 | £7,006 | £7,006 | £7,006 | £7,006 | £7,006 |
| Shareholder Funds | £7,006 | £7,006 | £7,006 | £7,006 | £7,006 | £7,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 16 October 2026 |
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