Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
One Holmdale Road Limited
- Incorporated
- 18 November 1991 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Lauren DavidsonJane Lavinia LuckenAlessandro Roggero
- Owned by
- Lauren DavidsonJane Lavinia LuckenAlessandro Roggero
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Holmdale RoadWest HampsteadLondonNW6 1BE
Officers 4 active
Officer details are public data from the Companies House register.
Davidson, Lauren
Director · Appointed 28 November 2016
British
Born January 1989 (37)
Lucken, Jane Lavinia
Director · Appointed 19 November 2013
British
Born April 1971 (55)
Roggero, Alessandro
Secretary · Appointed 9 October 2013
Roggero, Alessandro
Director · Appointed 11 March 2002
Italian
Born October 1961 (65)
Officer history (14 former)
28 November 2016
Resigned Steiger, Carol M as Director
28 November 2016
Appointed Davidson, Lauren as Director
19 November 2013
Appointed Lucken, Jane Lavinia as Director
19 November 2013
Resigned Williams, Katherine Mary as Director
9 October 2013
Appointed Roggero, Alessandro as Secretary
9 October 2013
Resigned Williams, Katherine Mary as Secretary
11 January 2008
Resigned Harrison, Rodney George as Director
11 January 2008
Appointed Williams, Katherine Mary as Secretary
11 January 2008
Appointed Williams, Katherine Mary as Director
11 January 2008
Resigned Harrison, Rodney George as Secretary
10 October 2003
Appointed Harrison, Rodney George as Secretary
10 October 2003
Appointed Harrison, Rodney George as Director
10 October 2003
Resigned Mccarthy, William Michael as Secretary
10 October 2003
Resigned Mccarthy, William Michael as Director
11 March 2002
Appointed Roggero, Alessandro as Director
21 January 2001
Appointed Mccarthy, William Michael as Secretary
21 January 2001
Appointed Mccarthy, William Michael as Director
21 January 2001
Resigned Steiger, Carol M as Secretary
11 September 2000
Resigned Lee, Stephen Patrick as Director
14 August 2000
Appointed Steiger, Carol M as Secretary
14 August 2000
Resigned Newman, Sarah Anna as Secretary
14 August 2000
Resigned Newman, Sarah Anna as Director
14 July 1992
Resigned Woof, Sarah (Sally) Isabel as Director
14 July 1992
Appointed Lee, Stephen Patrick as Director
18 November 1991
18 November 1991
18 November 1991
18 November 1991
18 November 1991
Appointed Woof, Sarah (Sally) Isabel as Director
18 November 1991
Appointed Newman, Sarah Anna as Secretary
18 November 1991
Appointed Newman, Sarah Anna as Director
18 November 1991
Appointed Steiger, Carol M as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lauren Davidson
Individual · Notified 12 November 2016
Owns 25–50% of shares
British
Born January 1989 (37)
Jane Lavinia Lucken
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)
Alessandro Roggero
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born October 1961 (65)
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Accounts for a dormant company | 5 April 2025 | ||
| 24 November 2025 | Change of details for a person with significant control | |||
| 24 November 2025 | Director's details changed | |||
| 24 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 17 January 2025 | Accounts for a dormant company | 5 April 2024 |
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