Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
12 Holmbush Road Limited
- Incorporated
- 11 April 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Alec CochraneJoanna Jocelyn Sandelson
- Owned by
- Alec CochraneSimon Maurice FruchterJoanna Jocelyn Sandelson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Holmbush RoadPutneyLondonSW15 3LE
Officers 4 active
Officer details are public data from the Companies House register.
Fruchter, Simon Maurice
Secretary · Appointed 19 September 2025
Cochrane, Alec
Director · Appointed 19 September 2025
British
Born September 1991 (35)
British
Born November 1976
Sandelson, Joanna Jocelyn
Director · Appointed 25 November 2003
British
Born February 1961 (65)
Officer history (10 former)
19 September 2025
Appointed Fruchter, Simon Maurice as Secretary
19 September 2025
Appointed Cochrane, Alec as Director
19 September 2025
Resigned Pang, Cynthia Sin Man as Secretary
19 September 2025
Resigned Pang, Cynthia Sin Man as Director
27 January 2019
Appointed Pang, Cynthia Sin Man as Secretary
27 January 2019
Appointed Pang, Cynthia Sin Man as Director
27 January 2019
Resigned Edwards, Timothy John as Director
27 January 2019
15 June 2007
Resigned Kerr, David Bruce as Director
12 June 2007
Appointed Edwards, Timothy John as Director
8 June 2007
Resigned Kerr, Denise as Secretary
8 June 2007
25 November 2003
Appointed Kerr, Denise as Secretary
25 November 2003
Appointed Sandelson, Joanna Jocelyn as Director
25 November 2003
Appointed Kerr, David Bruce as Director
25 November 2003
25 November 2003
Resigned Rubie, Daniel Richard as Secretary
25 November 2003
Resigned Jones, Michael as Director
11 April 2003
11 April 2003
11 April 2003
11 April 2003
11 April 2003
Appointed Rubie, Daniel Richard as Secretary
11 April 2003
Appointed Jones, Michael as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alec Cochrane
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1991 (35)
Individual · Notified 11 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Joanna Jocelyn Sandelson
Individual · Notified 11 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (2)
19 September 2025
Ceased Cynthia Sin Man Pang — Owns 25–50% of shares
9 November 2018
Ceased Timothy John Edwards — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| 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 | |
|---|---|---|---|---|
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 10 April 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 December 2025 | Termination of appointment of a director |
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