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Summary

Contact details

Officers21

Finance2

Documents90

Additional data

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Last updated: Jun 01, 2024

ONE HOLMDALE ROAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 1991 (33 years ago)

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Summary

NameONE HOLMDALE ROAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02663731
Incorporation Date18 Nov 1991 (33 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 HOLMDALE ROAD, WEST HAMPSTEAD, NW6 1BE

Officers

individual

IndividualUnited Kingdom

Mr Alessandro Roggero

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Jane Lavinia Lucken

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Newman, Sarah Anna

Director


Appointed on18 Nov 1991

Resigned on14 Aug 2000

individual

IndividualUnited Kingdom

Lucken, Jane Lavinia

Director


Appointed on19 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Roggero, Alessandro

Secretary


Appointed on09 Oct 2013

individual

IndividualUnited Kingdom

Harrison, Rodney George

Secretary


Appointed on10 Oct 2003

Resigned on11 Jan 2008

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Financial reports

YearTotal equityOther
20223 GBP
(~$4)
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20213 GBP
(~$4)
View full report

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Documents

DateNameTypeDocument
02 Jan 2022Accounts with accounts type dormantAAView
12 Dec 2021Confirmation statement with no updatesCS01View
17 Nov 2020Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015

Frequently asked questions

Where is ONE HOLMDALE ROAD LIMITED's headquarters?

ONE HOLMDALE ROAD LIMITED's headquarters is located at LONDON, 1 HOLMDALE ROAD, WEST HAMPSTEAD, NW6 1BE

What is ONE HOLMDALE ROAD LIMITED's industry?

ONE HOLMDALE ROAD LIMITED is in the industry of Non-trading company

What year was ONE HOLMDALE ROAD LIMITED started?

ONE HOLMDALE ROAD LIMITED was started in 1991

Sources: Companies House