46 HOLLAND ROAD LIMITED

Key Data

Status

Active

Company No.

05675214

Incorporation date

13/01/2006

Size

Micro Entity

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 13/01/2006)

02/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

19/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

23/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

04/01/2023

Director's details changed for Mr Irakli Managadze on 2023-01-01

View PDF (2 pages)

04/01/2023

Director's details changed for Mr Simon George Mcadams on 2023-01-01

View PDF (2 pages)

04/01/2023

Director's details changed for Mr Thomas William Hartwright on 2023-01-01

View PDF (2 pages)

04/01/2023

Director's details changed for Louise Dona Phillippa Pamela Saturninus on 2023-01-01

View PDF (2 pages)

03/01/2023

Director's details changed for Louise Dona Phillippa Pamela Saturninus on 2023-01-01

View PDF (2 pages)

03/01/2023

Director's details changed for Thomas William Hartwright on 2023-01-01

View PDF (2 pages)

03/01/2023

Director's details changed for Mahmood Karmali on 2023-01-01

View PDF (2 pages)

14/02/2022

Director's details changed for Thomas William Hartwright on 2022-02-14

View PDF (2 pages)

24/01/2022

Micro company accounts made up to 2021-04-28

View PDF (5 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr Irakli Managadze on 2022-01-05

View PDF (2 pages)

05/01/2022

Director's details changed for Thomas William Hartwright on 2022-01-05

View PDF (2 pages)

05/01/2022

Director's details changed for Mahmood Karmali on 2022-01-05

View PDF (2 pages)

03/02/2021

Micro company accounts made up to 2020-04-28

View PDF (5 pages)

01/02/2021

Appointment of Mr Simon George Mcadams as a director on 2020-02-28

View PDF (2 pages)

01/02/2021

Termination of appointment of Barbara Watt Malcolm as a director on 2020-02-28

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

11/02/2020

Micro company accounts made up to 2019-04-28

View PDF (3 pages)

27/01/2020

Previous accounting period shortened from 2019-04-28 to 2019-04-27

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-04-28

View PDF (4 pages)

17/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-28

View PDF (3 pages)

19/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

15/01/2018

Appointment of Mr Irakli Managadze as a director on 2017-01-14

View PDF (2 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-28

View PDF (3 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

01/11/2016

Termination of appointment of Daniel Burton-Morgan as a director on 2016-09-27

View PDF (2 pages)

05/05/2016

Termination of appointment of La Corporate Ltd as a secretary on 2016-05-05

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-28

View PDF (3 pages)

15/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (9 pages)

11/09/2015

Appointment of Barbara Watt Malcolm as a director on 2015-06-19

View PDF (2 pages)

11/09/2015

Termination of appointment of Peter Galea-Naudi as a director on 2015-06-19

View PDF (1 pages)

05/03/2015

Total exemption small company accounts made up to 2014-04-28

View PDF (4 pages)

25/02/2015

Appointment of Louise Dona Phillippa Pamela Saturninus as a director on 2015-02-10

View PDF (2 pages)

25/02/2015

Termination of appointment of Guy Christopher Stansfeld as a director on 2015-02-10

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (9 pages)

20/03/2014

Total exemption small company accounts made up to 2013-04-28

View PDF (4 pages)

29/01/2014

Previous accounting period shortened from 2013-04-29 to 2013-04-28

View PDF (1 pages)

17/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (9 pages)

19/08/2013

Appointment of Mr Daniel Burton-Morgan as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Michael Stables as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of Michael Stables as a director

View PDF (1 pages)

29/04/2013

Total exemption small company accounts made up to 2012-04-29

View PDF (3 pages)

30/01/2013

Previous accounting period shortened from 2012-04-30 to 2012-04-29

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (9 pages)

03/05/2012

Appointment of Michael Stables as a director

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (8 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (8 pages)

21/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (7 pages)

21/01/2010

Director's details changed for Guy Stansfeld on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Thomas William Hartwright on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Peter Galea-Naudi on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Mahmood Karmali on 2009-10-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for La Corporate Ltd on 2009-10-01

View PDF (2 pages)

19/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2009

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

18/06/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2009

Return made up to 13/01/09; full list of members

View PDF (5 pages)

18/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 from: 46 holland road london W14 8BB

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

23/02/2007

Return made up to 13/01/07; full list of members

View PDF (9 pages)

10/05/2006

Accounting reference date extended from 31/01/07 to 30/04/07

View PDF (1 pages)

30/03/2006

Ad 13/01/06--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

27/04/2026

Next due on

27/01/2027

See more events →

Financial Ratios

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

2021
5
4.55K
-
0.00
2.64K
-

2022
5
4.84K
-
0.00
-
-

2023
5
3.29K
-
0.00
-
-

2023
5
3.29K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

3.29K £-32.02 % *

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
Managadze, Irakli	Director	14/01/2017 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/01/2006 - 13/01/2006	99600
Stansfeld, Guy Christopher	Director	13/01/2006 - 10/02/2015	4
Williams, Adrian Charles, Prof	Director	13/01/2006 - 18/07/2007	1
Galea-Naudi, Peter	Director	13/01/2006 - 19/06/2015	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About 46 HOLLAND ROAD LIMITED

46 HOLLAND ROAD LIMITED is an(a) Active company incorporated on 13/01/2006 with the registered office located at 35 Ballards Lane, London, N3 1XW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 46 HOLLAND ROAD LIMITED?

46 HOLLAND ROAD LIMITED is currently Active. It was registered on 13/01/2006 .

Where is 46 HOLLAND ROAD LIMITED located?

46 HOLLAND ROAD LIMITED is registered at 35 Ballards Lane, London, N3 1XW.

What does 46 HOLLAND ROAD LIMITED do?

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

How many employees does 46 HOLLAND ROAD LIMITED have?

46 HOLLAND ROAD LIMITED had 5 employees in 2023.

What is the latest filing for 46 HOLLAND ROAD LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-13 with no updates.