Filing status
- Accounts due
- 27 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
46 Holland Road Limited
- Incorporated
- 13 January 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Simon George McadamsIrakli Managadze
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers 5 active
Officer details are public data from the Companies House register.
Mcadams, Simon George
Director · Appointed 28 February 2020
British
Born November 1988
Managadze, Irakli
Director · Appointed 14 January 2017
British
Born October 1967 (59)
Director · Appointed 10 February 2015
British
Born April 1960 (66)
Hartwright, Thomas William
Director · Appointed 13 January 2006
British
Born August 1980 (46)
Karmali, Mahmood
Director · Appointed 13 January 2006
British
Born November 1964
Officer history (9 former)
28 February 2020
Appointed Mcadams, Simon George as Director
28 February 2020
Resigned Malcolm, Barbara Watt as Director
14 January 2017
Appointed Managadze, Irakli as Director
27 September 2016
5 May 2016
19 June 2015
Appointed Malcolm, Barbara Watt as Director
19 June 2015
Resigned Galea-Naudi, Peter as Director
10 February 2015
10 February 2015
1 January 2013
Resigned Stables, Michael as Director
27 April 2012
Appointed Stables, Michael as Director
1 April 2012
13 November 2007
13 November 2007
18 July 2007
13 January 2006
Appointed Hartwright, Thomas William as Director
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
Appointed Galea-Naudi, Peter as Director
13 January 2006
Appointed Karmali, Mahmood as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £5,605
- Employees
- 5
- Debt Ratio
- 49%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | ||
| Current Assets | £1,018 | £231 | £3,393 | £1,849 | £4,649 | £3,935 |
| Debtors | £2,006 | £1,883 | ||||
| Cash | £2,643 | £2,052 | ||||
| Creditors (< 1 year) | £10,000 | £10,000 | £10,000 | £10,000 | £10,100 | £10,100 |
| Net Current Assets | (£4,295) | (£5,284) | (£6,607) | (£5,056) | (£5,451) | (£6,165) |
| Net Assets | £5,605 | £4,616 | £3,293 | £4,844 | £4,549 | £3,835 |
| Shareholder Funds | £5,605 | £4,616 | £3,293 | £4,844 | £4,549 | £3,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 27 January 2025 | Micro company accounts | 30 April 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 19 January 2024 | Micro company accounts | 30 April 2023 | ||
| 15 January 2024 | Confirmation statement with no updates | 13 January 2024 |
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