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54 HOLMDALE ROAD LIMITED (02801618)

54 HOLMDALE ROAD LIMITED (02801618) is an active UK company. incorporated on 19 March 1993. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. 54 HOLMDALE ROAD LIMITED has been registered for 33 years. Current directors include MAXWELL, Paul Henry, SIDON, Michael David, WIGNARAJAH, Prabhu.

Company Number
02801618
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 March 1993
Age
33 years
Address
54 Holmdale Road, London, NW6 1BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MAXWELL, Paul Henry, SIDON, Michael David, WIGNARAJAH, Prabhu
SIC Codes
74990

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54 HOLMDALE ROAD LIMITED

54 HOLMDALE ROAD LIMITED is an active company incorporated on 19 March 1993 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 54 HOLMDALE ROAD LIMITED was registered 33 years ago.(SIC: 74990)

Status

active

Active since 33 years ago

Company No

02801618

PRIVATE-LIMITED-GUARANT-NSC Company

Age

33 Years

Incorporated 19 March 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

54 Holmdale Road West Hampstead London, NW6 1BL,

Timeline

3 key events • 1993 - 2019

Funding Officers Ownership
Company Founded
Mar 93
Director Left
Mar 19
Director Joined
Apr 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

CREWE, Sandra Margaret

Active
Holmdale Road, LondonNW6 1BL
Secretary
Appointed 05 Mar 1997

MAXWELL, Paul Henry

Active
Holmdale Road, LondonNW6 1BL
Born July 1961
Director
Appointed 02 Apr 1996

SIDON, Michael David

Active
Holmdale Road, LondonNW6 1BL
Born May 1988
Director
Appointed 20 Mar 2019

WIGNARAJAH, Prabhu

Active
Gisburn Road, LondonN8 7BS
Born September 1975
Director
Appointed 02 May 2008

EDWARDS, William Paul

Resigned
54 Holmdale Road, LondonNW6 1BL
Secretary
Appointed 29 Mar 1996
Resigned 05 Mar 1997

GLADSTONE, Susan Mary

Resigned
54a Holmdale Road, LondonNW6 1BL
Secretary
Appointed 19 Mar 1993
Resigned 29 Mar 1996

BELONOGOFF, Alexandra

Resigned
54c Holmdale Road, LondonNW6 1BL
Born March 1961
Director
Appointed 03 Jul 1998
Resigned 04 Sept 2003

CAODURO, Stefano

Resigned
Via Oratorio Dei Servi, Vicenza36100
Born September 1965
Director
Appointed 22 Jun 1998
Resigned 20 Mar 2019

COOPER, Fleur

Resigned
54c Holmdale Road, LondonNW6 1BL
Born August 1970
Director
Appointed 04 Sept 2003
Resigned 02 May 2008

CRAWFORD, Helen Suzanne

Resigned
Flat B 54 Holmdale Road, LondonNW6 1BL
Born October 1960
Director
Appointed 19 Mar 1993
Resigned 22 Jun 1998

EDWARDS, William Paul

Resigned
54 Holmdale Road, LondonNW6 1BL
Born January 1963
Director
Appointed N/A
Resigned 03 Jul 1998

GLADSTONE, Andrew Noel

Resigned
Flat A 54 Holmdale Road, LondonNW6 1BL
Born December 1959
Director
Appointed N/A
Resigned 02 Apr 1996
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 November 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 March 2016
AR01AR01
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 March 2015
AR01AR01
Accounts With Accounts Type Dormant
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 March 2014
AR01AR01
Accounts With Accounts Type Dormant
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 June 2013
AR01AR01
Accounts With Accounts Type Dormant
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 April 2012
AR01AR01
Accounts With Accounts Type Dormant
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 March 2011
AR01AR01
Accounts With Accounts Type Dormant
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
22 February 2010
AAAnnual Accounts
Legacy
23 March 2009
363aAnnual Return
Legacy
21 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 January 2009
AAAnnual Accounts
Legacy
23 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
20 December 2007
AAAnnual Accounts
Legacy
12 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 2006
AAAnnual Accounts
Legacy
28 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2006
AAAnnual Accounts
Legacy
23 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 December 2004
AAAnnual Accounts
Legacy
3 April 2004
288aAppointment of Director or Secretary
Legacy
3 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 January 2004
AAAnnual Accounts
Legacy
7 April 2003
363sAnnual Return (shuttle)
Resolution
6 January 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 January 2003
AAAnnual Accounts
Legacy
19 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 December 2001
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 December 2000
AAAnnual Accounts
Resolution
13 December 2000
RESOLUTIONSResolutions
Legacy
31 March 2000
363sAnnual Return (shuttle)
Resolution
17 January 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 January 2000
AAAnnual Accounts
Legacy
30 March 1999
363sAnnual Return (shuttle)
Legacy
30 March 1999
288aAppointment of Director or Secretary
Resolution
26 January 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 January 1999
AAAnnual Accounts
Legacy
9 July 1998
288aAppointment of Director or Secretary
Legacy
9 July 1998
288bResignation of Director or Secretary
Legacy
9 July 1998
288bResignation of Director or Secretary
Legacy
16 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 1998
AAAnnual Accounts
Resolution
19 January 1998
RESOLUTIONSResolutions
Legacy
27 March 1997
363sAnnual Return (shuttle)
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
288aAppointment of Director or Secretary
Resolution
24 January 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 January 1997
AAAnnual Accounts
Legacy
16 April 1996
288288
Legacy
16 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 January 1996
AAAnnual Accounts
Legacy
30 April 1995
363sAnnual Return (shuttle)
Resolution
21 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 December 1994
AAAnnual Accounts
Legacy
6 June 1994
363sAnnual Return (shuttle)
Resolution
14 December 1993
RESOLUTIONSResolutions
Legacy
31 March 1993
288288
Incorporation Company
19 March 1993
NEWINCIncorporation