13 Holland Road Limited

Company Registration Number: 03796076

Company registered in England and Wales

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13 Holland Road Limited is a Private Company Limited by Shares first registered on 25 June 1999. Its current registered address is in London.

Registered Address

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

There are 520 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

03796076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,965£3,041£3,117£3,193£3,269£3,345
Current Assets £638£610£742£714£674£722
of which Cash £0£0£0£0£0£0
Total Assets £3,603£3,651£3,859£3,907£3,943£4,067
Current Liabilities £720£660£720£582£600£417
Net Current Assets £-82£-50£22£132£74£305
Total Net Worth £2,883£2,991£3,139£3,325£3,343£3,650

Previous Names

  • ALISWAY PROPERTY MANAGEMENT LIMITED, active until 6 August 1999

Company Officers

  • WAIN, Colin Peter

    Secretary

    Appointed on 21 January 2003

     

    Nationality: British

    BEGBIES
    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • D'AMICO, Morena

    Director

    Appointed on 27 March 2014

     

    Nationality: Italian

    Occupation: Cabin Crew

    Month of birth: November 1973

    Griffin Barn
    15 High Street
    Wheatley
    Oxford
    OX33 1XX
    England

  • MADAVI, Kayvan

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    13
    Holland Road
    London
    W14 8HJ
    England

  • GREEN, Robert Leslie

    Secretary

    Appointed on 28 July 1999

    Resigned on 21 January 2003

    No 8 Pondwicks Close
    St Albans
    Hertfordshire
    AL1 1DG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1999

    Resigned on 28 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • HARE, John Christian

    Director

    Appointed on 21 January 2003

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    First Floor Flat 13 Holland Road
    London
    W14 8HJ

  • MATTHEWS, Rupert James Atteridge

    Director

    Appointed on 21 January 2003

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1971

    Basement Flat 13 Holland Road
    London
    W14 8HJ

  • SEWELL, Peter Leonard

    Director

    Appointed on 28 July 1999

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Flat C6, Maison Victor Hugo
    Greve D'Azette, St. Clement
    Jersey
    Channel Islands
    JE2 6PW

  • WILLIAMS, James Nicholas

    Director

    Appointed on 21 January 2003

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    Ground Floor Flat 13 Holland Road
    London
    W14 8HJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1999

    Resigned on 28 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFQI9. Transaction: MzE1MzEwNjUzOGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UJE4G. Transaction: MzE0NzQ0NzAyOGFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLILL. Transaction: MzEyNzE0MzM4M2FkaXF6a2N4.

  4. 15 July 2015 Secretary's details changed for Colin Peter Wain on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4BOLIE8. Transaction: MzEyNzE0MzMyN2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DD6MQ. Transaction: MzEyMDMzMjUyOWFkaXF6a2N4.

  6. 18 November 2014 Registered office address changed from Epworth House C/O Begbies Chettle Agar 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTAG1. Transaction: MzExMTU2NTA1NmFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBHG68. Transaction: MzEwMzEzMjkyMGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TN7O3. Transaction: MzA5NzMyODYxNGFkaXF6a2N4.

  9. 31 March 2014 Appointment of Morena D'amico as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TKK05. Transaction: MzA5NzMwNjExNWFkaXF6a2N4.

  10. 14 October 2013 Termination of appointment of Rupert Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8K63. Transaction: MzA4NjkxOTIwNGFkaXF6a2N4.

  11. 14 October 2013 Appointment of Mr Kayvan Madavi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY89GB. Transaction: MzA4NjkxNjczN2FkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2DULLJ6. Transaction: MzA4MjU3MTE5NmFkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532DW0. Transaction: MzA3NTM3MjY5N2FkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGPY3. Transaction: MzA2MTMyNTMxMGFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRPAR. Transaction: MzA1NTA2NTQ1MmFkaXF6a2N4.

  16. 22 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9UGTW16. Transaction: MzA0MDkwODQwMGFkaXF6a2N4.

  17. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2UQVSJP. Transaction: MzAzNDA1NzQ5MWFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XOO1KM0G. Transaction: MzAyMDE5MzkyOWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Rupert James Atteridge Matthews on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOO1JM0F. Transaction: MzAyMDE5Mzc4OGFkaXF6a2N4.

  20. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4LPJIFR. Transaction: MzAxMTgxMDQ1NWFkaXF6a2N4.

  21. 24 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1C9BTK. Transaction: MjAzNzgxNjg2M2FkaXF6a2N4.

  22. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8OEA9A0. Transaction: MjAzMTQwNDM2MmFkaXF6a2N4.

  23. 29 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGULM1T8. Transaction: MjAwOTgzMTY1NmFkaXF6a2N4.

  24. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXW3IZBL. Transaction: MjAwNDQ5MDM0MmFkaXF6a2N4.

  25. 25 April 2008 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPT1Z6H. Transaction: MjAwNDExNDc3OWFkaXF6a2N4.

  26. 22 April 2008 Registered office changed on 22/04/2008 from epworth house 25 city road london EC1Y 1AR [View PDF]

    Category: Address. Type: 287. Barcode: XVG28Z2J. Transaction: MjAwMzc1NjMzMmFkaXF6a2N4.

  27. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNzAyNGFkaXF6a2N4.

  28. 27 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM4NjIxNWFkaXF6a2N4.

  29. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3OTI2M2FkaXF6a2N4.

  30. 28 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5MDIwOGFkaXF6a2N4.

  31. 14 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3MzEyNmFkaXF6a2N4.

  32. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzIyNjQyMGFkaXF6a2N4.

  33. 26 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5NTA2N2FkaXF6a2N4.

  34. 27 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQyNzI3NWFkaXF6a2N4.

  35. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQwNjQ5MWFkaXF6a2N4.

  36. 29 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5Mjk0NGFkaXF6a2N4.

  37. 27 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODMzMTI5MGFkaXF6a2N4.

  38. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5Nzg0MmFkaXF6a2N4.

  39. 26 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYwNDc1NWFkaXF6a2N4.

  40. 26 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU2MDI0MGFkaXF6a2N4.

  41. 26 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzExMTQwMmFkaXF6a2N4.

  42. 26 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2NzE0NmFkaXF6a2N4.

  43. 26 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM2MzE0OGFkaXF6a2N4.

  44. 26 January 2003 Registered office changed on 26/01/03 from: winterton house nixey close slough berkshire SL1 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ2NzY4M2FkaXF6a2N4.

  45. 26 January 2003 Ad 21/01/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU5OTE5NGFkaXF6a2N4.

  46. 9 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5Mzc3MmFkaXF6a2N4.

  47. 9 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDc3MDQyNGFkaXF6a2N4.

  48. 28 October 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM5NzEyM2FkaXF6a2N4.

  49. 1 May 2001 Registered office changed on 01/05/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE4NDAxNmFkaXF6a2N4.

  50. 15 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg0MjQwNmFkaXF6a2N4.

  51. 7 August 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3MTkzNmFkaXF6a2N4.

  52. 15 September 1999 Registered office changed on 15/09/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY0OTA5NmFkaXF6a2N4.

  53. 13 September 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzIzNjgyMmFkaXF6a2N4.

  54. 10 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYzMzY4NGFkaXF6a2N4.

  55. 9 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ2NzExMWFkaXF6a2N4.

  56. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg2MzQ1MGFkaXF6a2N4.

  57. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIwMjY0OWFkaXF6a2N4.

  58. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM5MzYxMGFkaXF6a2N4.

  59. 5 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzY1MzYwM2FkaXF6a2N4.

  60. 25 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIxNDE3OWFkaXF6a2N4.

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