46 Holland Road Limited

46 Holland Road Limited,

46 Holland Road Limited is a private limited company. Registered at 35 Ballards Lane, London, the aforementioned 18 years old business was incorporated on 2006-01-13 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
5 directors can be found in the business: Simon M. (appointed on 28 February 2020), Irakli M. (appointed on 14 January 2017), Louise S. (appointed on 10 February 2015).

About
Name: 46 Holland Road Limited
Number: 05675214
Incorporation date: 2006-01-13
End of financial year: 27 April


Address:	35 Ballards Lane London N3 1XW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

Financial data

Date of Accounts	2011-04-30	2012-04-29	2014-04-28	2015-04-28	2016-04-28	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,935	4,516	2,874	2,863	3,439	2,643	1,849	3,393
Fixed Assets	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Total Assets Less Current Liabilities	2,835	4,416	2,774	2,683	3,259	4,649	4,944	3,393
Number Shares Allotted	-	5	-	5	5	-	-	-
Shareholder Funds	2,835	4,416	2,774	2,683	3,259	-	-	-
Tangible Fixed Assets	10,000	10,000	10,000	10,000	10,000	-	-	-

The due date for 46 Holland Road Limited confirmation statement filing is 2024-01-27. The most recent one was filed on 2023-01-13. The target date for a subsequent accounts filing is 27 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

Company filing

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AA	Micro company accounts made up to 2023-04-30 filed on: 19th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 19th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 23rd, January 2023 \| accounts	Free Download (5 pages)
CH01	On 2023-01-01 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CH01	On 2022-02-14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-28 filed on: 24th, January 2022 \| accounts	Free Download (5 pages)
CH01	On 2022-01-05 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-05 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-05 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-28 filed on: 3rd, February 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-02-28 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-28 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-28 filed on: 11th, February 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-04-28 to 2019-04-27 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-28 filed on: 5th, February 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-28 filed on: 29th, January 2018 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-01-14 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-28 filed on: 26th, January 2017 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2016-09-27 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-05-05 filed on: 5th, May 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-28 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-13 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-01-15: 5.00 GBP capital
AP01	New director was appointed on 2015-06-19 filed on: 11th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-19 filed on: 11th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-28 filed on: 5th, March 2015 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-02-10 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-10 filed on: 25th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-13 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-04-28 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-04-29 to 2013-04-28 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-13 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-01-17: 5.00 GBP capital
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-29 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2012-04-30 to 2012-04-29 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-01-13 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2012-05-03 filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-13 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 24th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-13 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-13 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 18th, June 2009 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 18th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
288a	On 2007-11-28 New secretary appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-28 New secretary appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-19 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-19 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 46 holland road london W14 8BB filed on: 19th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 46 holland road london W14 8BB filed on: 19th, November 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
288b	On 2007-11-06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
363s	Annual return made up to 2007-02-23 filed on: 23rd, February 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-02-23 filed on: 23rd, February 2007 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2006-01-13. Value of each share 1 £, total number of shares: 5. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-01-13. Value of each share 1 £, total number of shares: 5. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
288b	On 2006-01-23 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-23 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (25 pages)

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