HOLDEN ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLDEN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02257577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDEN ROAD MANAGEMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HOLDEN ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDEN ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLDEN ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for HOLDEN ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Lin Liu as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jyoti Bhanderi Shah as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||
Cessation of Mark Cook as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 6 pages | CS01 | ||
Appointment of Lin Liu as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Carla Maria Magee as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Cook as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Artem Semonov as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Charlotte Lee Barker as a director on Apr 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 13, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of HOLDEN ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAVRIELIDES, Alexis Dimitris | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 166759390001 | |||||
| MAGEE, Carla Maria | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 288033160001 | |||||
| SEMONOV, Artem | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 287987080001 | |||||
| SHAH, Sonesh | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 252998670001 | |||||
| BAK, Paul Mario | Secretary | Greenacres August Lane Farley Green GU5 9DP Guildford Surrey | British | 67836240002 | ||||||
| BROWN, Ian | Secretary | 56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey | British | 22096060001 | ||||||
| GOLDBART, Peter Michael, Mr. | Secretary | 656 Finchley Road NW11 7NT London | British | 11500700001 | ||||||
| GULLEFORD, Kenneth | Secretary | 1 Tudor Lodge N12 7EJ London | British | 32108360001 | ||||||
| LEVINGE, Edward James | Secretary | 274 King Street Hammersmith W6 0SP London | British | 35023370001 | ||||||
| MAGEE, Paul Mary, Doctor | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | British | 51641770001 | ||||||
| BAK, Paul Mario | Director | Greenacres August Lane Farley Green GU5 9DP Guildford Surrey | British | 67836240002 | ||||||
| BARKER, Charlotte Lee | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | British | 253069390001 | |||||
| BHANDERI SHAH, Jyoti | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | British | 240275600001 | |||||
| BROWN, Ian | Director | 56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey | British | 22096060001 | ||||||
| CLAYMAN, Richard Alexander | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | British | 207356590001 | |||||
| COOK, Mark | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | British | 163851180001 | |||||
| GOLDBART, Colin Kenneth | Director | Flat 10 Tudor Lodge 49 Holden Road N12 7EJ London | United Kingdom | British | 51641650001 | |||||
| GOLDBART, Colin Kenneth | Director | Flat 10 Tudor Lodge 49 Holden Road N12 7EJ London | United Kingdom | British | 51641650001 | |||||
| GOLDBART, Peter Michael, Mr. | Director | 656 Finchley Road NW11 7NT London | United Kingdom | British | 11500700001 | |||||
| GULLEFORD, Kenneth | Director | 1 Tudor Lodge N12 7EJ London | British | 32108360001 | ||||||
| KHAKHRIA, Ravi | Director | 97 Abbotsbury Gardens Eastcote HA5 1TB Pinner Middlesex | England | British | 61766250004 | |||||
| LIU, Lin | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | Chinese | 288241940001 | |||||
| MAGEE, Paul Mary, Doctor | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | British | 51641770001 | |||||
| PAYNE, Rodney Vincent | Director | 6 Ash Grove GU30 7HZ Liphook Hampshire | British | 13962100001 | ||||||
| POPE, John Nicholas Gordon | Director | 2 Moat Cottages GU3 1HL Guildford Surrey | British | 36482000001 | ||||||
| SAWYER, Trevor Alexander | Director | 11 Court Crescent RH19 3TP East Grinstead West Sussex | British | 8081280001 | ||||||
| SIVAPALAN, Ragu | Director | 49 Holden Road Woodside Park N12 7EJ London 49 Tudor Lodge | United Kingdom | British | 139540330001 |
Who are the persons with significant control of HOLDEN ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Cook | Sep 25, 2017 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jyoti Bhanderi Shah | Sep 25, 2017 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Alexander Clayman | Apr 06, 2017 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Doctor Paul Mary Magee | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOLDEN ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0