46 HOLLAND ROAD LIMITED

05675214
35 BALLARDS LANE LONDON N3 1XW

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Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 5 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 5 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2023 officers Change of particulars for director (Louise Dona Phillippa Pamela Saturninus) 2 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Thomas William Hartwright) 2 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Simon George Mcadams) 2 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Irakli Managadze) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mahmood Karmali) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Thomas William Hartwright) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Louise Dona Phillippa Pamela Saturninus) 2 Buy now
14 Feb 2022 officers Change of particulars for director (Thomas William Hartwright) 2 Buy now
24 Jan 2022 accounts Annual Accounts 5 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Irakli Managadze) 2 Buy now
05 Jan 2022 officers Change of particulars for director (Thomas William Hartwright) 2 Buy now
05 Jan 2022 officers Change of particulars for director (Mahmood Karmali) 2 Buy now
03 Feb 2021 accounts Annual Accounts 5 Buy now
01 Feb 2021 officers Appointment of director (Mr Simon George Mcadams) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Barbara Watt Malcolm) 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 accounts Annual Accounts 3 Buy now
27 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 4 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 3 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Appointment of director (Mr Irakli Managadze) 2 Buy now
26 Jan 2017 accounts Annual Accounts 3 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 officers Termination of appointment of director (Daniel Burton-Morgan) 2 Buy now
05 May 2016 officers Termination of appointment of secretary (La Corporate Ltd) 1 Buy now
28 Jan 2016 accounts Annual Accounts 3 Buy now
15 Jan 2016 annual-return Annual Return 9 Buy now
11 Sep 2015 officers Appointment of director (Barbara Watt Malcolm) 2 Buy now
11 Sep 2015 officers Termination of appointment of director (Peter Galea-Naudi) 1 Buy now
05 Mar 2015 accounts Annual Accounts 4 Buy now
25 Feb 2015 officers Appointment of director (Louise Dona Phillippa Pamela Saturninus) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Guy Christopher Stansfeld) 1 Buy now
15 Jan 2015 annual-return Annual Return 9 Buy now
20 Mar 2014 accounts Annual Accounts 4 Buy now
29 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2014 annual-return Annual Return 9 Buy now
19 Aug 2013 officers Appointment of director (Mr Daniel Burton-Morgan) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Michael Stables) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Michael Stables) 1 Buy now
29 Apr 2013 accounts Annual Accounts 3 Buy now
30 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2013 annual-return Annual Return 9 Buy now
03 May 2012 officers Appointment of director (Michael Stables) 2 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
13 Jan 2012 annual-return Annual Return 8 Buy now
24 Jan 2011 accounts Annual Accounts 4 Buy now
14 Jan 2011 annual-return Annual Return 8 Buy now
21 Jan 2010 annual-return Annual Return 7 Buy now
21 Jan 2010 officers Change of particulars for director (Guy Stansfeld) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Thomas William Hartwright) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Peter Galea-Naudi) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mahmood Karmali) 2 Buy now
21 Jan 2010 officers Change of particulars for corporate secretary (La Corporate Ltd) 2 Buy now
19 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jun 2009 accounts Annual Accounts 8 Buy now
18 Jun 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 gazette Gazette Notice Compulsary 1 Buy now
14 Jan 2009 annual-return Return made up to 13/01/09; full list of members 5 Buy now
18 Jan 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
28 Nov 2007 officers New secretary appointed 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 46 holland road london W14 8BB 1 Buy now
19 Nov 2007 officers Secretary resigned 1 Buy now
19 Nov 2007 accounts Annual Accounts 1 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
23 Feb 2007 annual-return Return made up to 13/01/07; full list of members 9 Buy now
10 May 2006 accounts Accounting reference date extended from 31/01/07 to 30/04/07 1 Buy now
30 Mar 2006 capital Ad 13/01/06--------- £ si 3@1=3 £ ic 2/5 2 Buy now
23 Jan 2006 officers Secretary resigned 1 Buy now
13 Jan 2006 incorporation Incorporation Company 25 Buy now