15, Holmdale Road Limited

Active01437623 Private limited company
Incorporated
17 July 1979 (47 years)
Industry
Residents property management (98000)
Directors
Kieran Holland
Benjamin Lockwood
Controlled by
Eliane Rosilio
Kieran Holland
Ramin Sedaghat
Accounts type
Micro entity
Region
Greater London
Address
Flat B
15 Holmdale Road
London
NW6 1BJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born October 1965 (61)
Holland, Kieran
Director · Appointed 20 September 2024
British
Born April 1983 (43)
Lockwood, Benjamin
Director · Appointed 20 September 2024
British
Born July 1994 (32)
Rosilio, Eliane
Director
British
Born August 1946 (80)
Officer history (13 former)
20 January 2025
Appointed Sedaghat, Ramin as Director
14 January 2025
Resigned Lerner, Martin Alexander as Director
20 September 2024
Appointed Holland, Kieran as Director
20 September 2024
Appointed Lockwood, Benjamin as Director
9 February 2023
Resigned City Real Estate Investments Ltd as Corporate Director
26 June 2015
Resigned Tan, Seang Lin, Dr as Director
26 June 2015
Appointed City Real Estate Investments Ltd as Corporate Director
23 November 2009
Resigned Bromilow, Ben, Dr as Secretary
23 November 2009
Resigned Bromilow, Ben, Dr as Director
10 September 2004
Appointed Bromilow, Ben, Dr as Director
10 September 2004
Resigned Bartov, Suzannah as Secretary
10 September 2004
Appointed Bromilow, Ben, Dr as Secretary
10 September 2004
Resigned Bartov, Suzannah as Director
28 July 2002
Resigned Rose, Jonathan Peter as Director
28 June 2002
Appointed Lerner, Martin Alexander as Director
21 October 1996
Resigned Haskins, Carolyn Elizabeth as Director
21 October 1996
Resigned Lewis, Niclas Huw as Director
25 September 1996
Appointed Rose, Jonathan Peter as Director
27 August 1993
Appointed Bartov, Suzannah as Secretary
7 August 1993
Resigned Bartov-Redfern, Paul as Secretary
30 June 1993
Appointed Haskins, Carolyn Elizabeth as Director
30 June 1993
Appointed Lewis, Niclas Huw as Director
30 June 1993
Resigned Harris, Christopher Raymond Dudly as Director
1 January 1990
Resigned Bartov-Redfern, Paul as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Eliane Rosilio
Individual · Notified 31 January 2025
Has significant influence or control
British
Born August 1946 (80)
Kieran Holland
Individual · Notified 27 January 2025
Has significant influence or control
British
Born April 1983 (43)
Individual · Notified 3 December 2024
Has significant influence or control (as a firm)
British
Born October 1965 (61)
Benjamin Lockwood
Individual · Notified 11 February 2022
Has significant influence or control
British
Born July 1994 (32)
Former controllers (3)
20 January 2025
Ceased Kieran Holland — Owns 25–50% of shares
20 January 2025
Ceased Ramin Sedaghat — Owns 25–50% of shares
17 September 2024
Ceased City Real Estate Investments Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£600£600£450£450£400£400
Creditors (< 1 year)£600£600£450£450£400£400
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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