46 Holland Road Limited

Company Registration Number: 05675214

Company registered in England and Wales

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46 Holland Road Limited is a Private Company Limited by Shares first registered on 13 January 2006.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1710 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

05675214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

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

28 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 April 2015

Accounts Next Due

28 January 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,863£2,874£20,966£4,516£2,935£967
of which Cash £170£309£18,508£2,274£759£967
Total Assets £2,863£2,874£20,966£4,516£2,935£967
Current Liabilities £10,180£10,100£10,100£10,100£10,100£11,100
Net Current Assets £-7,317£-7,226£10,866£-5,584£-7,165£-10,133
Total Net Worth £2,683£2,774£20,866£4,416£2,835£-133

Previous Names

No previous names

Company Officers

  • HARTWRIGHT, Thomas William

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: It Support Engineer

    Month of birth: August 1980

    Front Basement
    46 Holland Road
    London
    W14 8BB

  • KARMALI, Mahmood

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Branch Manager

    Month of birth: November 1964

    Second Floor
    46 Holland Road
    London
    W14 8BB

  • MALCOLM, Barbara Watt

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    46
    Holland Road
    London
    W14 8BB
    England

  • SATURNINUS, Louise Dona Phillippa Pamela

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1960

    Ground Floor Flat
    46 Holland Road
    London
    W14 8BB
    England

  • STANSFELD, Guy Christopher

    Secretary

    Appointed on 13 January 2006

    Resigned on 13 November 2007

    Ground Floor
    46 Holland Road
    London
    W14 8BB

  • LA CORPORATE LTD

    Corporate Secretary

    Appointed on 13 November 2007

    Resigned on 5 May 2016

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    26
    Church Street
    London
    NW8 8EP

  • BURTON-MORGAN, Daniel

    Director

    Appointed on 1 April 2012

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    46
    Holland Road
    London
    W14 8BB
    England

  • GALEA-NAUDI, Peter

    Director

    Appointed on 13 January 2006

    Resigned on 19 June 2015

    Nationality: Maltese

    Occupation: Store Manager

    Month of birth: July 1946

    Top Flat 46 Holland Road
    London
    W14 8BB

  • STABLES, Michael

    Director

    Appointed on 27 April 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    35 Ballards Lane
    London
    N3 1XW

  • STANSFELD, Guy Christopher

    Director

    Appointed on 13 January 2006

    Resigned on 10 February 2015

    Nationality: Irish

    Occupation: Architect

    Month of birth: August 1963

    Ground Floor
    46 Holland Road
    London
    W14 8BB

  • WILLIAMS, Adrian Charles, Prof

    Director

    Appointed on 13 January 2006

    Resigned on 18 July 2007

    Nationality: British

    Occupation: Medic

    Month of birth: June 1949

    25 Farquhar Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3RA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 November 2016 Termination of appointment of Daniel Burton-Morgan as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: A5I25M1D. Transaction: MzE2MDUyMDc3OGFkaXF6a2N4.

  2. 5 May 2016 Termination of appointment of La Corporate Ltd as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X56CSX0G. Transaction: MzE0NzkwOTc2M2FkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWSRK. Transaction: MzE0MDczMzI3MWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2B5F. Transaction: MzEzOTgxNDM0NWFkaXF6a2N4.

  5. 11 September 2015 Appointment of Barbara Watt Malcolm as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4FQ73PU. Transaction: MzEzMDgwNjc2NWFkaXF6a2N4.

  6. 11 September 2015 Termination of appointment of Peter Galea-Naudi as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4FQ732R. Transaction: MzEzMDgwNjYyNWFkaXF6a2N4.

  7. 5 March 2015 Total exemption small company accounts made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Accounts. Type: AA. Barcode: L41XPG5E. Transaction: MzExODE1MDA0OGFkaXF6a2N4.

  8. 25 February 2015 Appointment of Louise Dona Phillippa Pamela Saturninus as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X41Z3D6A. Transaction: MzExODA2ODQ1NGFkaXF6a2N4.

  9. 25 February 2015 Termination of appointment of Guy Christopher Stansfeld as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X41Z33QI. Transaction: MzExODA2NjM1OWFkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MQSQ. Transaction: MzExNTQ0MzgxMmFkaXF6a2N4.

  11. 20 March 2014 Total exemption small company accounts made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA. Barcode: L33XSCMI. Transaction: MzA5NjYxMzE5OWFkaXF6a2N4.

  12. 29 January 2014 Previous accounting period shortened from 29 April 2013 to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA01. Barcode: X30KD3C3. Transaction: MzA5MzU1NzMxM2FkaXF6a2N4.

  13. 17 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRT6IB. Transaction: MzA5MjgxNDUwNWFkaXF6a2N4.

  14. 19 August 2013 Appointment of Mr Daniel Burton-Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2F7YZ. Transaction: MzA4MzQ2NTAzNGFkaXF6a2N4.

  15. 16 August 2013 Termination of appointment of Michael Stables as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUTUBL. Transaction: MzA4MzM4NzM0MGFkaXF6a2N4.

  16. 16 August 2013 Termination of appointment of Michael Stables as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUTUEC. Transaction: MzA4MzM4NzM2M2FkaXF6a2N4.

  17. 29 April 2013 Total exemption small company accounts made up to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA. Barcode: X27B2J5K. Transaction: MzA3NzA3OTEzNWFkaXF6a2N4.

  18. 30 January 2013 Previous accounting period shortened from 30 April 2012 to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA01. Barcode: X214N1DF. Transaction: MzA3MjAwMzAyNWFkaXF6a2N4.

  19. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z22Q. Transaction: MzA3MTE5NzQ3MGFkaXF6a2N4.

  20. 3 May 2012 Appointment of Michael Stables as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YK88. Transaction: MzA1Njk1Mzc4MmFkaXF6a2N4.

  21. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D6SDF. Transaction: MzA1MTU0NjQwOGFkaXF6a2N4.

  22. 13 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7CZZ. Transaction: MzA1MDY4NjUyM2FkaXF6a2N4.

  23. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJOJ1QZQ. Transaction: MzAzMDkwNTg4M2FkaXF6a2N4.

  24. 14 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHES4QS6. Transaction: MzAzMDQ1MjUzMGFkaXF6a2N4.

  25. 21 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XWT7KGUN. Transaction: MzAwNzY0Nzk0NmFkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Guy Stansfeld on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWT7JGUM. Transaction: MzAwNzY0NzUwN2FkaXF6a2N4.

  27. 21 January 2010 Director's details changed for Thomas William Hartwright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWT7HGUK. Transaction: MzAwNzY0NzUwM2FkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Mr Peter Galea-Naudi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWT7GGUJ. Transaction: MzAwNzY0NzUwMmFkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Mahmood Karmali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWT7IGUL. Transaction: MzAwNzY0NzUwNWFkaXF6a2N4.

  30. 21 January 2010 Secretary's details changed for La Corporate Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWT7FGUI. Transaction: MzAwNzY0NzUwMGFkaXF6a2N4.

  31. 19 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTM2MzY2MWFkaXF6a2N4.

  32. 18 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6GHKAT0. Transaction: MjAzNTM2MzY1OGFkaXF6a2N4.

  33. 18 June 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6GHIATY. Transaction: MjAzNTM2MzYyNWFkaXF6a2N4.

  34. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk2NzA2MWFkaXF6a2N4.

  35. 14 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHEW6IU. Transaction: MjAyMzI3MTMwMWFkaXF6a2N4.

  36. 18 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1Mjc3MmFkaXF6a2N4.

  37. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4OTIxM2FkaXF6a2N4.

  38. 19 November 2007 Registered office changed on 19/11/07 from: 46 holland road london W14 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU1NDk3M2FkaXF6a2N4.

  39. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1NTY4N2FkaXF6a2N4.

  40. 19 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NTIyNmFkaXF6a2N4.

  41. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0OTU4MGFkaXF6a2N4.

  42. 23 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MDM0OWFkaXF6a2N4.

  43. 10 May 2006 Accounting reference date extended from 31/01/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTQ3ODEyM2FkaXF6a2N4.

  44. 30 March 2006 Ad 13/01/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA4NjYzM2FkaXF6a2N4.

  45. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE4OTcyNWFkaXF6a2N4.

  46. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQwNTU0OWFkaXF6a2N4.

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