Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
58 Holland Road Limited
- Incorporated
- 1 March 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Mircea Daniel BucurRegis Group (Barclays) LtdAkmal Wajih
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 Redan House23 Redan PlaceLondonW2 4SA
Officers 4 active
Officer details are public data from the Companies House register.
Management Ltd, Ash Ponsonby
Secretary · Appointed 29 January 2024
Bucur, Mircea Daniel
Director · Appointed 20 July 2023
British
Born December 1975 (50)
Regis Group (Barclays) Ltd
Corporate Director · Appointed 20 July 2023
Wajih, Akmal
Director · Appointed 3 June 2021
British
Born April 1957 (69)
Officer history (6 former)
29 January 2024
Appointed Management Ltd, Ash Ponsonby as Secretary
20 July 2023
Appointed Bucur, Mircea Daniel as Director
20 July 2023
Appointed Regis Group (Barclays) Ltd as Corporate Director
14 March 2022
6 October 2021
Resigned Bucur, Mircea Daniel as Director
3 June 2021
Appointed Wajih, Akmal as Director
15 April 2020
6 February 2018
Resigned Atashi, Reza as Secretary
6 February 2018
31 July 2017
12 December 2016
16 November 2015
Appointed Bucur, Mircea Daniel as Director
16 November 2015
Resigned Berryman, Philip as Director
1 March 2013
Appointed Atashi, Reza as Secretary
1 March 2013
1 March 2013
Appointed Berryman, Philip 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
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Director's details changed | |||
| 4 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with updates | 1 March 2025 | ||
| 4 December 2024 | Accounts for a dormant company | 31 March 2024 |
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