95-99 HOLLOWAY ROAD LIMITED

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95-99 HOLLOWAY ROAD LIMITED

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Key Data

Status

Active

Company No.

03471926

Incorporation date

26/11/1997

Size

Micro Entity

Contacts

Registered address

Registered address

C/O MICHAEL BLEZARD, 5 Judith Avenue, Knodishall, Saxmundham, Suffolk IP17 1UYCopy
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Latest events (Record since 26/11/1997)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon28/06/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon29/09/2024
Micro company accounts made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon26/07/2023
Appointment of Mr Kuntal Atulkumar Patel as a director on 2023-07-14
dot icon26/07/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon14/10/2022
Micro company accounts made up to 2021-12-31
dot icon29/07/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon23/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon04/05/2021
Termination of appointment of Carole Ellender as a director on 2020-08-01
dot icon04/05/2021
Director's details changed for Mrs Francesca Amber Harwood on 2021-05-04
dot icon04/05/2021
Director's details changed for Mr Steven David Wilkinson on 2021-05-04
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
dot icon30/06/2020
Director's details changed for Robert O'shaughnessy on 2020-06-30
dot icon30/06/2020
Director's details changed for Michael John Blezaed on 2020-06-30
dot icon30/06/2020
Director's details changed for Michael John Blezaed on 2020-06-30
dot icon30/06/2020
Secretary's details changed for Mr Michael John Blezard on 2020-06-30
dot icon29/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon24/07/2019
Micro company accounts made up to 2018-12-31
dot icon05/07/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon03/07/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon10/09/2017
Micro company accounts made up to 2016-12-31
dot icon14/07/2017
Notification of a person with significant control statement
dot icon29/06/2017
Confirmation statement made on 2017-06-19 with no updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon07/07/2014
Director's details changed for Miss Francesca Amber Sawyer on 2014-06-01
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon21/04/2013
Appointment of Mr Steven David Wilkinson as a director
dot icon19/03/2013
Termination of appointment of Janet Awe as a director
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/09/2012
Appointment of Mrs Carole Ellender as a director
dot icon13/09/2012
Termination of appointment of Kevin Sharpe as a director
dot icon15/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon18/11/2011
Registered office address changed from 2 Pembroke Road Ilford Essex IG3 8PH on 2011-11-18
dot icon18/11/2011
Appointment of Mr Michael John Blezard as a secretary
dot icon18/11/2011
Termination of appointment of Colleen Joyce Blezard as a secretary
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon13/07/2011
Director's details changed for Kevin Michael Sharpe on 2011-07-12
dot icon28/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/08/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon12/08/2010
Director's details changed for Robert O'shaughnessy on 2010-04-15
dot icon12/08/2010
Director's details changed for Kevin Michael Sharpe on 2010-04-14
dot icon12/08/2010
Director's details changed for Michael John Blezaed on 2010-04-15
dot icon23/03/2010
Appointment of Francesca Amber Sawyer as a director
dot icon23/03/2010
Termination of appointment of Gordon Allen as a director
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/07/2009
Return made up to 19/06/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/07/2008
Return made up to 19/06/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/07/2007
Return made up to 19/06/07; no change of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/07/2006
Return made up to 19/06/06; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/07/2005
Return made up to 19/06/05; full list of members
dot icon29/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/07/2004
Return made up to 19/06/04; full list of members
dot icon04/03/2004
Certificate of change of name
dot icon14/12/2003
Resolutions
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/10/2003
Return made up to 19/06/03; full list of members
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon19/07/2002
Return made up to 19/06/02; full list of members
dot icon15/10/2001
Director resigned
dot icon15/10/2001
Director resigned
dot icon15/10/2001
Director resigned
dot icon15/10/2001
Secretary resigned
dot icon15/10/2001
New director appointed
dot icon15/10/2001
New director appointed
dot icon12/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon21/03/2001
New director appointed
dot icon21/03/2001
New secretary appointed
dot icon21/03/2001
Accounts for a small company made up to 1999-12-31
dot icon21/03/2001
Return made up to 26/11/00; full list of members
dot icon09/12/1999
Return made up to 26/11/99; full list of members
dot icon08/09/1999
Full accounts made up to 1998-12-31
dot icon14/12/1998
Return made up to 26/11/98; full list of members
dot icon28/08/1998
Ad 20/07/98--------- £ si 8@1=8 £ ic 2/10
dot icon24/07/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon24/04/1998
New director appointed
dot icon18/04/1998
New secretary appointed
dot icon18/04/1998
New director appointed
dot icon18/04/1998
New director appointed
dot icon18/04/1998
New director appointed
dot icon18/04/1998
New director appointed
dot icon18/04/1998
New director appointed
dot icon18/04/1998
New director appointed
dot icon18/04/1998
New director appointed
dot icon18/04/1998
Secretary resigned;director resigned
dot icon18/04/1998
Director resigned
dot icon18/04/1998
Registered office changed on 18/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon26/11/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
4.68K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harwood, Francesca Amber
Director
01/09/2009 - Present
3
Patel, Kuntal Atulkumar
Director
14/07/2023 - Present
-
Wilkinson, Steven David
Director
31/10/2012 - Present
-
O'shaughnessy, Robert
Director
26/11/1997 - Present
-
Blezaed, Michael John
Director
15/10/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 95-99 HOLLOWAY ROAD LIMITED

95-99 HOLLOWAY ROAD LIMITED is an(a) Active company incorporated on 26/11/1997 with the registered office located at C/O MICHAEL BLEZARD, 5 Judith Avenue, Knodishall, Saxmundham, Suffolk IP17 1UY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 95-99 HOLLOWAY ROAD LIMITED?

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95-99 HOLLOWAY ROAD LIMITED is currently Active. It was registered on 26/11/1997 .

Where is 95-99 HOLLOWAY ROAD LIMITED located?

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95-99 HOLLOWAY ROAD LIMITED is registered at C/O MICHAEL BLEZARD, 5 Judith Avenue, Knodishall, Saxmundham, Suffolk IP17 1UY.

What does 95-99 HOLLOWAY ROAD LIMITED do?

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95-99 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 95-99 HOLLOWAY ROAD LIMITED?

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The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.