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Company Information for

13 HOLLAND ROAD LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
03796076
Private Limited Company
Active

Company Overview

About 13 Holland Road Ltd
13 HOLLAND ROAD LIMITED was founded on 1999-06-25 and has its registered office in London. The organisation's status is listed as "Active". 13 Holland Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 HOLLAND ROAD LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Previous Names
ALISWAY PROPERTY MANAGEMENT LIMITED06/08/1999
Filing Information
Company Number 03796076
Company ID Number 03796076
Date formed 1999-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 09:16:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 HOLLAND ROAD LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED

Company Officers of 13 HOLLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
MORENA D'AMICO
Director 2014-03-27
KAYVAN MADAVI
Director 2013-09-01
COLIN PETER WAIN
Company Secretary 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JAMES ATTERIDGE MATTHEWS
Director 2003-01-21 2013-09-01
JOHN CHRISTIAN HARE
Director 2003-01-21 2006-07-12
JAMES NICHOLAS WILLIAMS
Director 2003-01-21 2003-10-31
PETER LEONARD SEWELL
Director 1999-07-28 2003-01-21
ROBERT LESLIE GREEN
Company Secretary 1999-07-28 2003-01-21
WATERLOW NOMINEES LIMITED
Nominated Director 1999-06-25 1999-07-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-06-25 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAYVAN MADAVI MATISSA LTD Director 2013-04-04 CURRENT 2013-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-05PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-04-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18AR0125/06/16 FULL LIST
2016-04-28AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-15AR0125/06/15 FULL LIST
2015-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN PETER WAIN / 01/01/2015
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM EPWORTH HOUSE C/O BEGBIES CHETTLE AGAR 25 CITY ROAD LONDON EC1Y 1AR
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-03AR0125/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-31AP01DIRECTOR APPOINTED MORENA D'AMICO
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MATTHEWS
2013-10-14AP01DIRECTOR APPOINTED MR KAYVAN MADAVI
2013-08-01AR0125/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24AR0125/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-22AR0125/06/11 FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-26AR0125/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES ATTERIDGE MATTHEWS / 01/01/2010
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-07288bDIRECTOR RESIGNED
2003-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-29363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-26288bDIRECTOR RESIGNED
2003-01-26288bSECRETARY RESIGNED
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288aNEW SECRETARY APPOINTED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-2688(2)RAD 21/01/03--------- £ SI 2@1=2 £ IC 2/4
2002-08-09363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-28363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HB
2001-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-07363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-10SRES01ALTER MEM AND ARTS 28/07/99
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09288bDIRECTOR RESIGNED
1999-08-05CERTNMCOMPANY NAME CHANGED ALISWAY PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 06/08/99
1999-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 HOLLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 HOLLAND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 HOLLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 720
Creditors Due Within One Year 2011-07-01 £ 582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 HOLLAND ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Current Assets 2012-07-01 £ 742
Current Assets 2011-07-01 £ 714
Debtors 2012-07-01 £ 742
Debtors 2011-07-01 £ 714
Fixed Assets 2012-07-01 £ 3,117
Fixed Assets 2011-07-01 £ 3,193
Shareholder Funds 2012-07-01 £ 3,139
Shareholder Funds 2011-07-01 £ 3,325
Tangible Fixed Assets 2012-07-01 £ 3,117
Tangible Fixed Assets 2011-07-01 £ 3,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 HOLLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 HOLLAND ROAD LIMITED
Trademarks
We have not found any records of 13 HOLLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 HOLLAND ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 13 HOLLAND ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 HOLLAND ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 HOLLAND ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 HOLLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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