436 HOLLOWAY ROAD LIMITED

Key Data

Status

Active

Company No.

04907575

Incorporation date

22/09/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

29/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

03/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

03/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

17/11/2022

Change of details for Mr Christopher Patrick Oliver as a person with significant control on 2022-11-03

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Christopher Patrick Oliver on 2022-11-03

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

19/07/2022

Director's details changed for Mr Christopher Patrick Oliver on 2022-07-19

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

04/10/2021

Change of details for Mr Christopher Patrick Oliver as a person with significant control on 2021-05-15

View PDF (2 pages)

23/08/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

19/07/2021

Termination of appointment of Sharon Louise Oliver as a director on 2021-05-15

View PDF (1 pages)

26/11/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

20/11/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

03/07/2020

Cessation of Sharon Louise Oliver as a person with significant control on 2020-07-01

View PDF (1 pages)

02/07/2020

Director's details changed for Sharon Louise Oliver on 2020-07-02

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

17/05/2019

Director's details changed for Sharon Louise Oliver on 2019-05-13

View PDF (2 pages)

17/05/2019

Director's details changed for Mr Christopher Patrick Oliver on 2019-05-13

View PDF (2 pages)

17/05/2019

Change of details for Mr Christopher Patrick Oliver as a person with significant control on 2019-05-13

View PDF (2 pages)

17/05/2019

Registered office address changed from Hopedene House Pasturewood Road Holmbury St. Mary Dorking Surrey RH5 6PE to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-05-17

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

29/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

21/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

10/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

10/10/2014

Termination of appointment of Stephanie Claire Maunders as a secretary on 2014-10-03

View PDF (1 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

06/10/2014

Appointment of Mr Christopher Patrick Oliver as a secretary on 2014-10-03

View PDF (2 pages)

06/10/2014

Termination of appointment of Stephanie Claire Maunders as a secretary on 2014-10-03

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

26/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

26/09/2012

Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 2012-09-26

View PDF (1 pages)

26/09/2012

Secretary's details changed for Mrs Stephanie Claire Maunders on 2012-09-22

View PDF (2 pages)

21/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

29/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

03/08/2011

Appointment of Mrs Stephanie Claire Maunders as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Christopher Oliver as a secretary

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

17/11/2010

Director's details changed for Mr Christopher Patrick Oliver on 2010-09-22

View PDF (2 pages)

17/11/2010

Secretary's details changed for Mr Christopher Patrick Oliver on 2010-09-22

View PDF (2 pages)

17/11/2010

Director's details changed for Sharon Louise Oliver on 2010-09-22

View PDF (2 pages)

16/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

12/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

02/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

04/12/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

17/10/2008

Registered office changed on 17/10/2008 from 17 savile row london W1S 3PN

View PDF (1 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/10/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

26/09/2007

Return made up to 22/09/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/09/2006

Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU

View PDF (2 pages)

04/10/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

05/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

22/09/2003

Incorporation

View PDF (50 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

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
Oliver, Christopher Patrick	Director	22/09/2003 - Present	52
ABOGADO NOMINEES LIMITED	Nominee Secretary	21/09/2003 - 21/09/2003	830
ABOGADO NOMINEES LIMITED	Nominee Director	21/09/2003 - 21/09/2003	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	21/09/2003 - 21/09/2003	799
Mrs Sharon Louise Oliver	Director	21/09/2003 - 14/05/2021	-

Persons with Significant Control

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

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Description

About 436 HOLLOWAY ROAD LIMITED

436 HOLLOWAY ROAD LIMITED is an(a) Active company incorporated on 22/09/2003 with the registered office located at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 436 HOLLOWAY ROAD LIMITED?

436 HOLLOWAY ROAD LIMITED is currently Active. It was registered on 22/09/2003 .

Where is 436 HOLLOWAY ROAD LIMITED located?

436 HOLLOWAY ROAD LIMITED is registered at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR.

What does 436 HOLLOWAY ROAD LIMITED do?

436 HOLLOWAY ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 436 HOLLOWAY ROAD LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-22 with no updates.