Introduction
Watch Company
2
277 HOLMESDALE ROAD LIMITED
277 HOLMESDALE ROAD LIMITED is an active company incorporated on 20 December 2017 with the registered office located in Victoria. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 277 HOLMESDALE ROAD LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11120486
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria, SW1V 1PX,
Previous Addresses
C/O Hl Property and Asset Management Limited 29a Osiers Road London SW18 1NL England
From: 24 April 2023To: 5 May 2025
Houston Lawrence Osiers Road 29a Osiers Road London SW18 1NL England
From: 23 April 2023To: 24 April 2023
6 Lime Tree Grove Croydon CR0 8AU United Kingdom
From: 20 December 2017To: 23 April 2023
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FULLER, Mark Peter
ActiveThomas House, VictoriaSW1V 1PX
Secretary
Appointed 02 May 2025
FULLER, Mark Peter
Thomas House, VictoriaSW1V 1PX
Secretary
02 May 2025
Active
THOMPSON, Lascelles Alexander
ActiveThomas House, VictoriaSW1V 1PX
Born July 1963
Director
Appointed 02 Sept 2022
THOMPSON, Lascelles Alexander
Thomas House, VictoriaSW1V 1PX
Born July 1963
Director
02 Sept 2022
Active
UBAH, Ogochukwu
ActiveThomas House, VictoriaSW1V 1PX
Born June 1983
Director
Appointed 20 Dec 2017
UBAH, Ogochukwu
Thomas House, VictoriaSW1V 1PX
Born June 1983
Director
20 Dec 2017
Active
THOMPSON, Lila Ionie
Resigned29a Osiers Road, LondonSW18 1NL
Born February 1969
Director
Appointed 20 Dec 2017
Resigned 21 Jul 2023
THOMPSON, Lila Ionie
29a Osiers Road, LondonSW18 1NL
Born February 1969
Director
20 Dec 2017
Resigned 21 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lila Ionie Thompson
Ceased29a Osiers Road, LondonSW18 1NL
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2017
Ceased 21 Jul 2023
Mrs Lila Ionie Thompson
29a Osiers Road, LondonSW18 1NL
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2017
Ceased 21 Jul 2023
Ceased
Mr Ogochukwu Ubah
ActiveThomas House, VictoriaSW1V 1PX
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2017
Mr Ogochukwu Ubah
Thomas House, VictoriaSW1V 1PX
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
5 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2025
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
23 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2023