One Holmdale Road Limited

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One Holmdale Road Limited

02663731•Private Limited With Share Capital

1 Holmdale Road, West Hampstead, London, NW61BE

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Incorporated

18/11/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

One Holmdale Road Limited (02663731) is a private limited with share capital incorporated on 18/11/1991 (34 years old) and registered in london, NW61BE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/11/1991
NW61BE

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
L
lauren davidson
director
A
alessandro roggero
director
J
jane lucken
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:29-11-2002
Legacy
Category:Officers
Date:14-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Officers
Date:01-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:19-11-1996
Legacy
Category:Annual Return
Date:27-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-1995
Resolution
Category:Resolution
Date:04-02-1995
Legacy
Category:Annual Return
Date:04-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-12-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-1993
Resolution
Category:Resolution
Date:02-04-1993
Legacy
Category:Officers
Date:02-04-1993
Legacy
Category:Annual Return
Date:02-04-1993
Legacy
Category:Officers
Date:18-01-1993
Legacy
Category:Accounts
Date:25-08-1992
Resolution
Category:Resolution
Date:09-07-1992
Legacy
Category:Address
Date:11-12-1991
Legacy
Category:Officers
Date:11-12-1991
Legacy
Category:Officers
Date:11-12-1991
Incorporation Company
Category:Incorporation
Date:18-11-1991

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date05/01/2027
Filing Date04/01/2026
Latest Accounts05/04/2025

Trading Addresses

1 Holmdale Road, West Hampstead, London, NW61BE

Contact

1 Holmdale Road, West Hampstead, London, NW61BE