Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
108 Holders Hill Road Ltd
- Incorporated
- 5 February 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Magdalena Fuidio CastroMartin Giannechini MerelloTina Sayyah
- Controlled by
- Kessar Kalim
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 108 Holders Hill RoadLondonNW4 1LJ
Officers 5 active
Officer details are public data from the Companies House register.
Castro, Magdalena Fuidio
Director · Appointed 10 December 2024
Uruguayan
Born April 1995 (31)
Merello, Martin Giannechini
Director · Appointed 10 December 2024
Uruguayan
Born May 1992 (34)
Sayyah, Tina
Director · Appointed 10 May 2017
British
Born April 1990 (36)
Kalim, Kessar
Director · Appointed 8 May 2017
British
Born February 1985 (41)
British
Born May 1966 (60)
Officer history (3 former)
10 December 2024
Appointed Castro, Magdalena Fuidio as Director
10 December 2024
Appointed Merello, Martin Giannechini as Director
31 December 2023
Resigned Fisher, Suk Ha Clara as Director
18 July 2017
Appointed Fisher, Suk Ha Clara as Director
10 May 2017
Appointed Sayyah, Tina as Director
10 May 2017
Resigned Menahem, Ayelet Ben as Director
10 May 2017
Resigned Menahem, Ofir Ben as Director
8 May 2017
Appointed Kalim, Kessar as Director
8 May 2017
5 February 2016
Appointed Menahem, Ayelet Ben as Director
5 February 2016
Appointed Menahem, Ofir Ben as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kessar Kalim
Individual · Notified 15 November 2020
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1985 (41)
Former controllers (1)
1 January 2018
Ceased Ofir Ben Menahem — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Debtors | £0 | £0 | £0 | |||
| Cash | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 5 January 2026 | Replacement filing for the appointment of a director | |||
| 22 November 2025 | Micro company accounts | 28 February 2025 | ||
| 8 February 2025 | Confirmation statement with no updates | 21 December 2024 | ||
| 24 December 2024 | Appointment of a director |
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