Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
73 Holland Park (Management) Limited
- Incorporated
- 23 August 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Jan Christian Olesen
- Owned by
- Mario Eduardo Testino
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 2 active
Officer details are public data from the Companies House register.
Olesen, Jan Christian
Director · Appointed 9 March 2023
Danish
Born August 1976 (50)
Corporate Secretary · Appointed 4 April 2019
Officer history (12 former)
19 October 2026
9 March 2023
Appointed Olesen, Jan Christian as Director
30 July 2021
23 July 2021
30 November 2020
Resigned Poonawalla Estates Inc as Corporate Director
4 April 2019
4 April 2019
17 August 2017
Appointed Poonawalla Estates Inc as Corporate Director
15 March 2017
15 March 2017
Resigned Bloom, Caroline as Director
16 December 2016
16 December 2016
Appointed Bloom, Caroline as Director
16 December 2016
Resigned Bloom, Caroline, Doctor as Director
16 December 2016
30 November 2016
2 March 2007
Appointed Bloom, Caroline, Doctor as Director
2 March 2007
2 March 2007
16 September 1998
7 September 1998
4 July 1997
Resigned Kennedy, John Moore Sloane as Secretary
4 July 1997
2 July 1997
10 April 1997
23 August 1996
Appointed Kennedy, John Moore Sloane as Secretary
23 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mario Eduardo Testino
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1954 (72)
Former controllers (2)
30 November 2020
Ceased Poonawalla Estates Incorporated — Owns 25–50% of shares
19 April 2017
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,104
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,104 | £1,104 | £1,104 | £1,104 | £1,104 | £1,104 |
| Shareholder Funds | £1,104 | £1,104 | £1,104 | £1,104 | £1,104 | £1,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 31 October 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Replacement filing for the appointment of a director | |||
| 7 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 |
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