Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
54 Holmdale Road Limited
- Incorporated
- 19 March 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Prabhu Wignarajah
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Holmdale RoadWest HampsteadLondonNW6 1BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2019
Also at IP Solution Capital Ltd (proposed for strike-off), Tax Trends Limited
French
Born May 1988 (38)
Wignarajah, Prabhu
Director · Appointed 2 May 2008
British
Born September 1975 (51)
British
British
Born July 1961 (65)
Officer history (8 former)
20 March 2019
20 March 2019
Resigned Caoduro, Stefano as Director
2 May 2008
Appointed Wignarajah, Prabhu as Director
2 May 2008
Resigned Cooper, Fleur as Director
4 September 2003
Appointed Cooper, Fleur as Director
4 September 2003
Resigned Belonogoff, Alexandra as Director
3 July 1998
Resigned Edwards, William Paul as Director
3 July 1998
Appointed Belonogoff, Alexandra as Director
22 June 1998
Appointed Caoduro, Stefano as Director
22 June 1998
Resigned Crawford, Helen Suzanne as Director
5 March 1997
Resigned Edwards, William Paul as Secretary
5 March 1997
2 April 1996
2 April 1996
Resigned Gladstone, Andrew Noel as Director
29 March 1996
Appointed Edwards, William Paul as Secretary
29 March 1996
Resigned Gladstone, Susan Mary as Secretary
19 March 1993
Appointed Gladstone, Susan Mary as Secretary
19 March 1993
Appointed Crawford, Helen Suzanne as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 20 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 20 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 20 March 2024 | Confirmation statement with no updates | 19 March 2024 |
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