46 Holland Road Limited

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46 Holland Road Limited

05675214•Private Limited With Share Capital

35 Ballards Lane, London, N31XW

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Incorporated

13/01/2006

Company Age

20 years

Directors

5

Employees

5

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

46 Holland Road Limited (05675214) is a private limited with share capital incorporated on 13/01/2006 (20 years old) and registered in london, N31XW. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 13/01/2006
N31XW
5 employees

Financial Overview

Total Assets

£15.7K

Liabilities

£10.1K

Net Assets

£5.6K

Est. Turnover

£52.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

5

Directors

5

Shareholders

Board of Directors

5
S
simon george mcadams
director
T
thomas william hartwright
director
L
louise dona phillippa pamela saturninus
director
I
irakli managadze
director
M
mahmood karmali
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:09-06-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Accounts
Date:10-05-2006
Legacy
Category:Capital
Date:30-03-2006
Legacy
Category:Officers
Date:23-01-2006
Incorporation Company
Category:Incorporation
Date:13-01-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date27/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

46 Holland Road Limited, 35 Ballards Lane, London, N31XW

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Contact

35 Ballards Lane, London, N31XW