13 HOLLAND ROAD LIMITED

Key Data

Status

Active

Company No.

03796076

Incorporation date

25/06/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

28/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

05/11/2025

Termination of appointment of Ringley Limited as a secretary on 2024-11-01

View PDF (1 pages)

05/11/2025

Registered office address changed from 349 Royal College Street London NW1 9QS England to 111 Manor Road, Woodstock, Oxfordshire, Uk 111 Manor Road Woodstock Oxfordshire OX20 1XS on 2025-11-05

View PDF (1 pages)

30/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

30/03/2025

Termination of appointment of Kayvan Madavi as a director on 2025-03-27

View PDF (1 pages)

23/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

25/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

18/01/2024

Registered office address changed from 111 Manor Road Woodstock OX20 1XS England to 349 Royal College Street London NW1 9QS on 2024-01-18

View PDF (1 pages)

18/01/2024

Appointment of Ringley Limited as a secretary on 2023-08-01

View PDF (2 pages)

16/07/2023

Termination of appointment of Roya Jarman as a director on 2023-07-03

View PDF (1 pages)

16/07/2023

Termination of appointment of Zara Yassary as a director on 2023-07-03

View PDF (1 pages)

19/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

19/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

08/03/2022

Accounts for a dormant company made up to 2021-06-23

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

12/05/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

12/05/2020

Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 111 Manor Road Woodstock OX20 1XS on 2020-05-12

View PDF (1 pages)

11/12/2019

Director's details changed for Mr Kayvan Madavi on 2019-04-01

View PDF (2 pages)

09/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2019

Termination of appointment of Colin Peter Wain as a secretary on 2019-07-11

View PDF (1 pages)

30/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

07/02/2019

Appointment of Miss Roya Jarman as a director on 2018-12-18

View PDF (2 pages)

07/02/2019

Appointment of Miss Zara Yassary as a director on 2018-12-18

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

05/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

18/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

15/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

15/07/2015

Secretary's details changed for Colin Peter Wain on 2015-01-01

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

18/11/2014

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 2014-11-18

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

31/03/2014

Appointment of Morena D'amico as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of Rupert Matthews as a director

View PDF (1 pages)

14/10/2013

Appointment of Mr Kayvan Madavi as a director

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Rupert James Atteridge Matthews on 2010-01-01

View PDF (2 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

24/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

29/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

25/04/2008

Return made up to 25/06/07; full list of members

View PDF (4 pages)

22/04/2008

Registered office changed on 22/04/2008 from epworth house 25 city road london EC1Y 1AR

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

27/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

21/07/2006

Director resigned

View PDF (1 pages)

28/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

14/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

26/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

27/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

07/11/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

27/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Registered office changed on 26/01/03 from: winterton house nixey close slough berkshire SL1 1ND

View PDF (1 pages)

26/01/2003

Ad 21/01/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/08/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

28/10/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

01/05/2001

Registered office changed on 01/05/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HB

View PDF (1 pages)

15/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

07/08/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

15/09/1999

Registered office changed on 15/09/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

13/09/1999

Memorandum and Articles of Association

View PDF (13 pages)

10/09/1999

Resolutions

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (4 pages)

09/09/1999

New director appointed

View PDF (4 pages)

05/08/1999

Certificate of change of name

View PDF (2 pages)

25/06/1999

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/02/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RINGLEY LIMITED	Corporate Secretary	01/08/2023 - 01/11/2024	354
Williams, James Nicholas	Director	21/01/2003 - 31/10/2003	-
Yassary, Zara	Director	18/12/2018 - 03/07/2023	-
D'amico, Morena	Director	27/03/2014 - Present	-
Green, Robert Leslie	Secretary	28/07/1999 - 21/01/2003	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 13 HOLLAND ROAD LIMITED

13 HOLLAND ROAD LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at 111 Manor Road, Woodstock, Oxfordshire, Uk, 111 Manor Road, Woodstock, Oxfordshire OX20 1XS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 HOLLAND ROAD LIMITED?

13 HOLLAND ROAD LIMITED is currently Active. It was registered on 25/06/1999 .

Where is 13 HOLLAND ROAD LIMITED located?

13 HOLLAND ROAD LIMITED is registered at 111 Manor Road, Woodstock, Oxfordshire, Uk, 111 Manor Road, Woodstock, Oxfordshire OX20 1XS.

What does 13 HOLLAND ROAD LIMITED do?

13 HOLLAND ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 HOLLAND ROAD LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.