Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
53 Holland Park Limited
- Incorporated
- 3 July 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Amanda Jean McleanSally Louise Charlotte AbrahamsMark Neil Steinberg
- Owned by
- Mark Steinberg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 53 Holland ParkLondonW11 3RS
Officers 3 active
Officer details are public data from the Companies House register.
Mclean, Amanda Jean
Director · Appointed 22 July 2024
British
Born December 1961 (64)
Abrahams, Sally Louise Charlotte
Director · Appointed 22 July 2024
British
Born February 1964 (62)
Steinberg, Mark Neil
Director · Appointed 30 September 2021
British
Born July 1959 (67)
Officer history (7 former)
22 July 2024
Appointed Mclean, Amanda Jean as Director
22 July 2024
Appointed Abrahams, Sally Louise Charlotte as Director
22 July 2024
30 September 2021
Appointed Steinberg, Mark Neil as Director
30 September 2021
Resigned Lefebvre, France Deshaies as Director
30 July 2014
10 May 2013
Appointed Lefebvre, France Deshaies as Director
1 July 2008
29 March 2008
29 February 2008
Resigned Mackenzie, Caroline Adele as Director
3 July 2007
3 July 2007
Appointed Mackenzie, Caroline Adele as Director
3 July 2007
3 July 2007
3 July 2007
3 July 2007
3 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amanda Jean Mclean
Individual · Notified 18 August 2026
Right to appoint and remove directors
British
Born December 1961 (64)
Mark Steinberg
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Former controllers (3)
18 August 2026
30 September 2021
Ceased France Deshaies Lefebvre — Owns 25–50% of shares
4 July 2018
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
- £16,000
- Cash
- £7,994
- Employees
- 3
- Debt Ratio
- 69%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Current Assets | £32,206 | £30,595 | £25,724 | £5,325 | ||
| Debtors | £24,212 | £0 | £7,805 | £157 | ||
| Cash | £7,994 | £31,416 | £30,595 | £17,919 | £5,168 | £10,623 |
| Creditors (< 1 year) | £32,206 | £31,416 | £30,595 | £25,724 | £5,325 | £10,623 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 |
| Shareholder Funds | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Notification of a person with significant control | |||
| 18 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 |
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