Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 54 HOLMDALE ROAD LIMITED
Company Information for

54 HOLMDALE ROAD LIMITED

54 HOLMDALE ROAD, WEST HAMPSTEAD, LONDON, NW6 1BL,
Company Registration Number
02801618
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 54 Holmdale Road Ltd
54 HOLMDALE ROAD LIMITED was founded on 1993-03-19 and has its registered office in London. The organisation's status is listed as "Active". 54 Holmdale Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
54 HOLMDALE ROAD LIMITED
 
Legal Registered Office
54 HOLMDALE ROAD
WEST HAMPSTEAD
LONDON
NW6 1BL
Other companies in NW6
 
Filing Information
Company Number 02801618
Company ID Number 02801618
Date formed 1993-03-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-05 12:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 HOLMDALE ROAD LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 54 HOLMDALE ROAD LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARGARET CREWE
 Company Secretary 1997-03-05
STEFANO CAODURO
 Director 1998-06-22
PAUL HENRY MAXWELL
 Director 1996-04-02
PRABHU WIGNARAJAH
 Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
FLEUR COOPER
 Director 2003-09-04 2008-05-02
ALEXANDRA BELONOGOFF
 Director 1998-07-03 2003-09-04
WILLIAM PAUL EDWARDS
 Director 1993-02-25 1998-07-03
HELEN SUZANNE CRAWFORD
 Director 1993-03-19 1998-06-22
WILLIAM PAUL EDWARDS
 Company Secretary 1996-03-29 1997-03-05
ANDREW NOEL GLADSTONE
 Director 1993-02-25 1996-04-02
SUSAN MARY GLADSTONE
 Company Secretary 1993-03-19 1996-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA MARGARET CREWE CREWE ISSUE LIMITED Company Secretary 1998-02-19 CURRENT 1998-02-19 Active
PAUL HENRY MAXWELL CREWE ISSUE LIMITED Director 1998-02-19 CURRENT 1998-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-20CONFIRMATION STATEMENT MADE ON 19/03/25, WITH NO UPDATES
2024-11-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-20CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02AP01DIRECTOR APPOINTED MR MICHAEL DAVID SIDON
2019-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO CAODURO
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-31AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Mr Prabhu Wignarajah on 2016-01-11
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-21AR0119/03/15 ANNUAL RETURN FULL LIST
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-30AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-02AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-06AR0119/03/12 ANNUAL RETURN FULL LIST
2011-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0119/03/11 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHU WIGNARAJAH / 19/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MAXWELL / 10/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO CAODURO / 19/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARGARET CREWE / 19/03/2010
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-23363aANNUAL RETURN MADE UP TO 19/03/09
2009-03-21288aDIRECTOR APPOINTED MR PRABHU WIGNARAJAH
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR FLEUR COOPER
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-23363aANNUAL RETURN MADE UP TO 19/03/08
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-12363sANNUAL RETURN MADE UP TO 19/03/07
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28363sANNUAL RETURN MADE UP TO 19/03/06
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-23363sANNUAL RETURN MADE UP TO 19/03/05
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-03363sANNUAL RETURN MADE UP TO 19/03/04
2004-04-03288aNEW DIRECTOR APPOINTED
2004-04-03363(288)DIRECTOR RESIGNED
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-07363sANNUAL RETURN MADE UP TO 19/03/03
2003-01-06RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-19363sANNUAL RETURN MADE UP TO 19/03/02
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27363sANNUAL RETURN MADE UP TO 19/03/01
2000-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/00
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-31363sANNUAL RETURN MADE UP TO 19/03/00
2000-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/00
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30363sANNUAL RETURN MADE UP TO 19/03/99
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 19/01/99
1998-07-09288aNEW DIRECTOR APPOINTED
1998-07-09288bDIRECTOR RESIGNED
1998-07-09288bDIRECTOR RESIGNED
1998-03-16363sANNUAL RETURN MADE UP TO 19/03/98
1998-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 13/01/98
1998-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-27288aNEW SECRETARY APPOINTED
1997-03-27363sANNUAL RETURN MADE UP TO 19/03/97
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 16/01/97
1996-04-16363sANNUAL RETURN MADE UP TO 19/03/96
1996-04-16288NEW SECRETARY APPOINTED
1996-04-16363(288)SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 54 HOLMDALE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 54 HOLMDALE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 HOLMDALE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54 HOLMDALE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 54 HOLMDALE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 HOLMDALE ROAD LIMITED
Trademarks
We have not found any records of 54 HOLMDALE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 HOLMDALE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 54 HOLMDALE ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 54 HOLMDALE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 54 HOLMDALE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 54 HOLMDALE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW6 1BL