55 Cromford Road Limited

Active05069614 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Ian David Holden
Owned by
Ian David Holden
Sally Elizabeth Elsey
Accounts type
Dormant
Region
Greater London
Address
55 Cromford Road
London
SW18 1PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holden, Ian David
Secretary · Appointed 14 December 2012
Holden, Ian David
Director · Appointed 14 December 2012
British
Born October 1959 (67)
Director · Appointed 10 March 2004
British
Born July 1973 (53)
Officer history (6 former)
14 December 2012
Resigned Hall, John Richard Malcolm as Secretary
14 December 2012
Appointed Holden, Ian David as Director
14 December 2012
Resigned Hall, John Richard Malcolm as Director
14 December 2012
Appointed Holden, Ian David as Secretary
29 June 2007
Appointed Hall, John Richard Malcolm as Secretary
29 June 2007
Appointed Hall, John Richard Malcolm as Director
29 June 2007
Resigned Frazer, Alexander Thomas Walter as Secretary
29 June 2007
Resigned Frazer, Alexander Thomas Walter as Director
10 March 2004
Appointed Elsey, Sally Elizabeth as Director
10 March 2004
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Appointed Formation Nominees Limited as Corporate Nominee Director
10 March 2004
Resigned Formation Nominees Limited as Corporate Nominee Director
10 March 2004
Appointed Frazer, Alexander Thomas Walter as Secretary
10 March 2004
Appointed Frazer, Alexander Thomas Walter as Director

Ownership 2 active

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

Ian David Holden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1973 (53)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Confirmation statement with no updates31 March 2026
6 April 2026Notification of a person with significant control
9 December 2025Accounts for a dormant company31 March 2025
11 April 2025Confirmation statement with no updates6 April 2025
24 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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