ONE HOLMDALE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE HOLMDALE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE HOLMDALE ROAD LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663731. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ONE HOLMDALE ROAD LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663731. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ONE HOLMDALE ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
1 HOLMDALE ROAD
LONDON
NW6 1BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALESSANDRO ROGGERO | Oct 1961 | Italian | Director | 2002-03-11 | CURRENT |
| MR ALESSANDRO ROGGERO | Secretary | 2013-10-09 | CURRENT | ||
| MS JANE LUCKEN | Apr 1971 | British | Director | 2013-11-19 | CURRENT |
| MISS LAUREN ELINOR SOPHIA DAVIDSON | Jan 1989 | British | Director | 2016-11-28 | CURRENT |
| SARAH ANNA NEWMAN | May 1956 | Director | 1991-11-18 UNTIL 2000-08-14 | RESIGNED | |
| WILLIAM MICHAEL MCCARTHY | Aug 1960 | Director | 2001-01-21 UNTIL 2003-10-10 | RESIGNED | |
| STEPHEN PATRICK LEE | Nov 1962 | British | Director | 1992-07-14 UNTIL 2000-09-11 | RESIGNED |
| MR RODNEY GEORGE HARRISON | Sep 1967 | British | Director | 2003-10-10 UNTIL 2008-01-11 | RESIGNED |
| MS CAROL M STEIGER | Nov 1950 | American | Director | 1991-11-18 UNTIL 2016-11-28 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1991-11-18 UNTIL 1991-11-18 | RESIGNED | ||
| KATHERINE MARY WILLIAMS | Dec 1972 | British | Director | 2008-01-11 UNTIL 2013-11-19 | RESIGNED |
| SARAH (SALLY) ISABEL WOOF | Mar 1961 | British | Director | 1991-11-18 UNTIL 1992-07-14 | RESIGNED |
| KATHERINE MARY WILLIAMS | Dec 1972 | British | Secretary | 2008-01-11 UNTIL 2013-10-09 | RESIGNED |
| MS CAROL M STEIGER | Nov 1950 | American | Secretary | 2000-08-14 UNTIL 2001-01-21 | RESIGNED |
| SARAH ANNA NEWMAN | May 1956 | Secretary | 1991-11-18 UNTIL 2000-08-14 | RESIGNED | |
| WILLIAM MICHAEL MCCARTHY | Aug 1960 | Secretary | 2001-01-21 UNTIL 2003-10-10 | RESIGNED | |
| MR RODNEY GEORGE HARRISON | Sep 1967 | British | Secretary | 2003-10-10 UNTIL 2008-01-11 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1991-11-18 UNTIL 1991-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Lauren Elinor Sophia Davidson | 2016-11-12 | 1/1989 | Ownership of shares 25 to 50 percent | |
| Mr Alessandro Roggero | 2016-04-06 | 10/1961 | Ownership of shares 25 to 50 percent | |
| Ms Jane Lavinia Lucken | 2016-04-06 | 4/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2024-01-06 | 05-04-2023 | £3 equity |
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2022-12-17 | 05-04-2022 | £3 equity |
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2022-01-04 | 05-04-2021 | £3 equity |
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2020-11-18 | 05-04-2020 | £3 equity |
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2019-11-13 | 05-04-2019 | £3 equity |
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2018-12-25 | 05-04-2018 | £3 equity |
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2017-12-28 | 05-04-2017 | £3 equity |
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2017-01-03 | 05-04-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2015-12-15 | 05-04-2015 | £3 equity |
| Dormant Company Accounts - ONE HOLMDALE ROAD LIMITED | 2014-11-27 | 05-04-2014 | £3 equity |