54 Holmdale Road Limited

Company Registration Number: 02801618

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Holmdale Road Limited is a Private Company Limited by Guarantee first registered on 19 March 1993. Its current registered address is in London.

Registered Address

54 HOLMDALE ROAD
WEST HAMPSTEAD
LONDON
NW6 1BL

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 1BL

Registration Data

Company Number

02801618

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • CREWE, Sandra Margaret

    Secretary

    Appointed on 5 March 1997

     

    54a
    Holmdale Road
    West Hampstead
    London
    NW6 1BL
    United Kingdom

  • CAODURO, Stefano

    Director

    Appointed on 22 June 1998

     

    Nationality: Italian

    Occupation: Chef

    Month of birth: September 1965

    15
    Via Oratorio Dei Servi
    Vicenza
    36100
    Italy

  • MAXWELL, Paul Henry

    Director

    Appointed on 2 April 1996

     

    Nationality: British

    Occupation: Promotions Consultant

    Month of birth: July 1961

    54a
    Holmdale Road
    West Hampstead
    London
    NW6 1BL
    United Kingdom

  • WIGNARAJAH, Prabhu

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Copy Writer

    Month of birth: September 1975

    2
    Gisburn Road
    London
    N8 7BS
    England

  • EDWARDS, William Paul

    Secretary

    Appointed on 29 March 1996

    Resigned on 5 March 1997

    54 Holmdale Road
    West Hampstead
    London
    NW6 1BL

  • GLADSTONE, Susan Mary

    Secretary

    Appointed on 19 March 1993

    Resigned on 29 March 1996

    54a Holmdale Road
    West Hampstead
    London
    NW6 1BL

  • BELONOGOFF, Alexandra

    Director

    Appointed on 3 July 1998

    Resigned on 4 September 2003

    Nationality: Australian

    Occupation: Dentist

    Month of birth: March 1961

    54c Holmdale Road
    West Hampstead
    London
    NW6 1BL

  • COOPER, Fleur

    Director

    Appointed on 4 September 2003

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1970

    54c Holmdale Road
    London
    NW6 1BL

  • CRAWFORD, Helen Suzanne

    Director

    Appointed on 19 March 1993

    Resigned on 22 June 1998

    Nationality: British

    Occupation: Assistant Director Of Sales

    Month of birth: October 1960

    Flat B 54 Holmdale Road
    West Hampstead
    London
    NW6 1BL

  • EDWARDS, William Paul

    Director

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1963

    54 Holmdale Road
    West Hampstead
    London
    NW6 1BL

  • GLADSTONE, Andrew Noel

    Director

    Resigned on 2 April 1996

    Nationality: British

    Occupation: Research Controller

    Month of birth: December 1959

    Flat A 54 Holmdale Road
    West Hampstead
    London
    NW6 1BL

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59F4EI7. Transaction: MzE1MTY4Mzg2MGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53XX9DU. Transaction: MzE0NTI4MDc3OWFkaXF6a2N4.

  3. 31 March 2016 Director's details changed for Mr Prabhu Wignarajah on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X53XX9DM. Transaction: MzE0NTI4MDczMmFkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E2W4B7. Transaction: MzEyOTUyNjQ1NmFkaXF6a2N4.

  5. 21 March 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6W1E. Transaction: MzExOTY3MDg4NWFkaXF6a2N4.

  6. 12 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K130MJ. Transaction: MzExMTIxMzYwNWFkaXF6a2N4.

  7. 30 March 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYQOO. Transaction: MzA5NzI1MDg1NmFkaXF6a2N4.

  8. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MUSHSI. Transaction: MzA5MDUxNTA0MGFkaXF6a2N4.

  9. 2 June 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X29OF0MG. Transaction: MzA3OTAyNzAxMmFkaXF6a2N4.

  10. 14 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA14AZ. Transaction: MzA2NDE0NzY5NGFkaXF6a2N4.

  11. 6 April 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16AV4A0. Transaction: MzA1NTQ3OTQyNGFkaXF6a2N4.

  12. 15 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN2PFTB7. Transaction: MzAzNTY5MjI3MmFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X382FSM3. Transaction: MzAzNDEzMTg0OGFkaXF6a2N4.

  14. 23 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADJMPL24. Transaction: MzAxODE1MzM3N2FkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 19 March 2010 no member list [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X5B70IIK. Transaction: MzAxMTg5ODIxMWFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Mr Prabhu Wignarajah on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X5B6ZIII. Transaction: MzAxMTg5ODA1NmFkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Paul Henry Maxwell on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X5B6YIIH. Transaction: MzAxMTg5ODA1NWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Stefano Caoduro on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X5B6XIIG. Transaction: MzAxMTg5ODAxNmFkaXF6a2N4.

  19. 22 March 2010 Secretary's details changed for Sandra Margaret Crewe on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: X5B6WIIF. Transaction: MzAxMTg5ODAxNWFkaXF6a2N4.

  20. 22 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PLJHJHOY. Transaction: MzAwOTkwMTA0N2FkaXF6a2N4.

  21. 23 March 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CH68EI. Transaction: MjAyODc1NDg0N2FkaXF6a2N4.

  22. 21 March 2009 Director appointed mr prabhu wignarajah [View PDF]

    Category: Officers. Type: 288a. Barcode: XZXXN8BW. Transaction: MjAyODYzMDQ4M2FkaXF6a2N4.

  23. 17 March 2009 Appointment terminated director fleur cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XYR3Z884. Transaction: MjAyODMwOTk4OGFkaXF6a2N4.

  24. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AORX66B9. Transaction: MjAyMjcwMzY1OWFkaXF6a2N4.

  25. 23 March 2008 Annual return made up to 19/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP349Y88. Transaction: MjAwMTkxOTM5MGFkaXF6a2N4.

  26. 20 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0ODU2NWFkaXF6a2N4.

  27. 12 April 2007 Annual return made up to 19/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI1NzUzM2FkaXF6a2N4.

  28. 28 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY4MjcyOWFkaXF6a2N4.

  29. 28 March 2006 Annual return made up to 19/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1ODczNGFkaXF6a2N4.

  30. 13 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODk2MTYyMGFkaXF6a2N4.

  31. 23 March 2005 Annual return made up to 19/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyMjM2NGFkaXF6a2N4.

  32. 24 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQ4ODQ4M2FkaXF6a2N4.

  33. 3 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4NDMyMGFkaXF6a2N4.

  34. 3 April 2004 Annual return made up to 19/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxNTgyNmFkaXF6a2N4.

  35. 6 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg1MjE1OGFkaXF6a2N4.

  36. 7 April 2003 Annual return made up to 19/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwOTgxN2FkaXF6a2N4.

  37. 6 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTIzMjQ2NmFkaXF6a2N4.

  38. 6 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTcwNTQ0MGFkaXF6a2N4.

  39. 19 April 2002 Annual return made up to 19/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3MjQ4MmFkaXF6a2N4.

  40. 18 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjE1ODE5MWFkaXF6a2N4.

  41. 27 March 2001 Annual return made up to 19/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc4ODU3NWFkaXF6a2N4.

  42. 13 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg2OTQ4NWFkaXF6a2N4.

  43. 13 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc0NzMxNWFkaXF6a2N4.

  44. 31 March 2000 Annual return made up to 19/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwMzI0NWFkaXF6a2N4.

  45. 17 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzcyODgwMGFkaXF6a2N4.

  46. 17 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNzA0MjYxNGFkaXF6a2N4.

  47. 30 March 1999 Annual return made up to 19/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxOTM3OWFkaXF6a2N4.

  48. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMjkyMzY5MWFkaXF6a2N4.

  49. 26 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE4NDgxM2FkaXF6a2N4.

  50. 26 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDY5MzAxNWFkaXF6a2N4.

  51. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA0MzYzM2FkaXF6a2N4.

  52. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYwMDQ5OGFkaXF6a2N4.

  53. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc0ODM4NWFkaXF6a2N4.

  54. 16 March 1998 Annual return made up to 19/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyNDg1NmFkaXF6a2N4.

  55. 19 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQ2NDU1OWFkaXF6a2N4.

  56. 19 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ2MDM0MmFkaXF6a2N4.

  57. 27 March 1997 Annual return made up to 19/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNDE0OWFkaXF6a2N4.

  58. 27 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3MjgyMmFkaXF6a2N4.

  59. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5NDE2MmFkaXF6a2N4.

  60. 24 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYzODc4MWFkaXF6a2N4.

  61. 24 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODczMzU4MGFkaXF6a2N4.

  62. 16 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTIwNzg4OGFkaXF6a2N4.

  63. 16 April 1996 Annual return made up to 19/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwNzk5NWFkaXF6a2N4.

  64. 31 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDU3NDY1MGFkaXF6a2N4.

  65. 30 April 1995 Annual return made up to 19/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0Njc4NmFkaXF6a2N4.

  66. 21 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk0NzY1M2FkaXF6a2N4.

  67. 21 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NzA4MTEyMGFkaXF6a2N4.

  68. 6 June 1994 Annual return made up to 19/03/94

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyMDU3MGFkaXF6a2N4.

  69. 14 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk3Njg5NmFkaXF6a2N4.

  70. 31 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MTk3OTI5NWFkaXF6a2N4.

  71. 19 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTMyNDc1MGFkaXF6a2N4.

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