Holden Road Management Company Limited

Company Name	Holden Road Management Company Limited
Company Status	Active
Company Number	02257577
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexis Dimitris Gavrielides
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Sonesh Shah
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Lin Liu
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	14 September 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mrs Carla Maria Magee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Private Tutor Own Business
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Artem Semonov
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr John Nicholas Gordon Pope
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(4 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 October 1992)
Role	Property Consultant
Correspondence Address	2 Moat Cottages Guildford Surrey GU3 1HL

Director Name	Trevor Alexander Sawyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(4 years after company formation)
Appointment Duration	7 months (resigned 14 December 1992)
Role	Sales Executive
Correspondence Address	11 Court Crescent East Grinstead West Sussex RH19 3TP

Secretary Name	Ian Brown
Nationality	British
Status	Resigned
Appointed	13 May 1992(4 years after company formation)
Appointment Duration	5 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	56 Amis Avenue New Haw Addlestone Burrey KT15 3TQ

Director Name	Mr Rodney Vincent Payne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(4 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 December 1992)
Role	Construction Manager
Correspondence Address	6 Ash Grove Liphook Hampshire GU30 7HZ

Director Name	Paul Mario Bak
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 December 1992)
Role	Chartered Accountant
Correspondence Address	Greenacres August Lane Farley Green Guildford Surrey GU5 9DP

Secretary Name	Paul Mario Bak
Nationality	British
Status	Resigned
Appointed	15 October 1992(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 December 1992)
Role	Chartered Accountant
Correspondence Address	Greenacres August Lane Farley Green Guildford Surrey GU5 9DP

Director Name	Mr Kenneth Gulleford
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1996)
Role	Barrister
Correspondence Address	1 Tudor Lodge London N12 7EJ

Secretary Name	Mr Kenneth Gulleford
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1996)
Role	Barrister
Correspondence Address	1 Tudor Lodge London N12 7EJ

Director Name	Dr Paul Mary Magee
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(6 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 25 September 2017)
Role	Tutor
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Peter Michael Goldbart
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	656 Finchley Road London NW11 7NT

Secretary Name	Edward James Levinge
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	274 King Street Hammersmith London W6 0SP

Director Name	Colin Kenneth Goldbart
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(10 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Tudor Lodge 49 Holden Road London N12 7EJ

Secretary Name	Mr Peter Michael Goldbart
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	656 Finchley Road London NW11 7NT

Secretary Name	Dr Paul Mary Magee
Nationality	British
Status	Resigned
Appointed	11 October 2001(13 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Ravi Khakhria
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(14 years, 3 months after company formation)
Appointment Duration	13 years (resigned 12 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	97 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1TB

Director Name	Ragu Sivapalan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Tudor Lodge 49 Holden Road Woodside Park London N12 7EJ

Director Name	Mr Richard Alexander Clayman
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(27 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Jyoti Bhanderi Shah
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(29 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mark Cook
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2021)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Charlotte Lee Barker
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 April 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Amanda Jayne Bloom & Myra Stephanie Shaul 6.25% Ordinary
1 at £1	Brian David Walker & Pirjo Kristiina Walker 6.25% Ordinary
1 at £1	Christopher Lawrence Welsh & Jane Welsh 6.25% Ordinary
1 at £1	Emmanuel Okonyia 6.25% Ordinary
1 at £1	Jessica Newsome 6.25% Ordinary
1 at £1	Mario Zenon Patsalides & Maria Patsalides 6.25% Ordinary
1 at £1	Mark Cook 6.25% Ordinary
1 at £1	Mr Colin Kenneth Goldbart & Mrs Caroline Jean Goldbart 6.25% Ordinary
1 at £1	Mr Gabriel Gavrieledes 6.25% Ordinary
1 at £1	Mr M.d. Shah 6.25% Ordinary
1 at £1	Mr Ravi Chandrakhant Khakhria & Mrs Sonia Khakhria 6.25% Ordinary
1 at £1	Paul Mary Magee & Carla Maria Magee 6.25% Ordinary
1 at £1	Ragu Sivapalan 6.25% Ordinary
1 at £1	Stefano Bernard Douglas Rodrigues & Alessia Nicotra 6.25% Ordinary
2 at £1	Lynn Russell LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

13 May 2020	Confirmation statement made on 13 May 2020 with updates (6 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 May 2019	Confirmation statement made on 13 May 2019 with updates (6 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 December 2018	Appointment of Mr Alexis Dimitris Gavrielides as a director on 13 August 2018 (2 pages)
3 December 2018	Appointment of Charlotte Lee Barker as a director on 13 August 2018 (2 pages)
29 November 2018	Termination of appointment of Jyoti Bhanderi Shah as a director on 29 November 2018 (1 page)
29 November 2018	Appointment of Sonesh Shah as a director on 29 November 2018 (2 pages)
21 September 2018	Statement of company's objects (2 pages)
21 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 September 2018	Memorandum and Articles of Association (13 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 May 2018	Confirmation statement made on 13 May 2018 with updates (6 pages)
8 March 2018	Cessation of Doctor Paul Mary Magee as a person with significant control on 25 September 2017 (1 page)
8 March 2018	Termination of appointment of Paul Mary Magee as a secretary on 25 September 2017 (1 page)
8 March 2018	Termination of appointment of Paul Mary Magee as a director on 25 September 2017 (1 page)
8 March 2018	Appointment of Mark Cook as a director on 25 September 2017 (2 pages)
8 March 2018	Notification of Mark Cook as a person with significant control on 25 September 2017 (2 pages)
17 November 2017	Notification of Jyoti Bhanderi Shah as a person with significant control on 25 September 2017 (2 pages)
17 November 2017	Appointment of Jyoti Bhanderi Shah as a director on 25 September 2017 (2 pages)
17 November 2017	Notification of Jyoti Bhanderi Shah as a person with significant control on 25 September 2017 (2 pages)
17 November 2017	Appointment of Jyoti Bhanderi Shah as a director on 25 September 2017 (2 pages)
16 November 2017	Cessation of Richard Alexander Clayman as a person with significant control on 25 September 2017 (1 page)
16 November 2017	Cessation of Richard Alexander Clayman as a person with significant control on 25 September 2017 (1 page)
30 October 2017	Termination of appointment of Richard Alexander Clayman as a director on 25 September 2017 (1 page)
30 October 2017	Termination of appointment of Richard Alexander Clayman as a director on 25 September 2017 (1 page)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (8 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (8 pages)
18 May 2017	Director's details changed for Doctor Paul Mary Magee on 17 May 2017 (2 pages)
18 May 2017	Director's details changed for Doctor Paul Mary Magee on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Richard Alexander Clayman on 17 May 2017 (2 pages)
17 May 2017	Secretary's details changed for Doctor Paul Mary Magee on 17 May 2017 (1 page)
17 May 2017	Secretary's details changed for Doctor Paul Mary Magee on 17 May 2017 (1 page)
17 May 2017	Director's details changed for Mr Richard Alexander Clayman on 17 May 2017 (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 16 (7 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 16 (7 pages)
20 April 2016	Appointment of Mr Richard Alexander Clayman as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Richard Alexander Clayman as a director on 18 April 2016 (2 pages)
21 March 2016	Termination of appointment of Ravi Khakhria as a director on 12 August 2015 (1 page)
21 March 2016	Termination of appointment of Colin Kenneth Goldbart as a director on 12 August 2015 (1 page)
21 March 2016	Termination of appointment of Colin Kenneth Goldbart as a director on 12 August 2015 (1 page)
21 March 2016	Termination of appointment of Ravi Khakhria as a director on 12 August 2015 (1 page)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 16 (7 pages)
7 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 16 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2014	Registered office address changed from C/O Bushey Secretaries and Registrars Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from C/O Bushey Secretaries and Registrars Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 16 (8 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 16 (8 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
17 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
5 September 2012	Full accounts made up to 31 December 2011 (8 pages)
5 September 2012	Full accounts made up to 31 December 2011 (8 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
23 September 2011	Full accounts made up to 31 December 2010 (8 pages)
23 September 2011	Full accounts made up to 31 December 2010 (8 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
14 March 2011	Registered office address changed from 2 Tudor Lodge 49 Holden Road Finchley London N12 7EJ on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 2 Tudor Lodge 49 Holden Road Finchley London N12 7EJ on 14 March 2011 (1 page)
12 March 2011	Termination of appointment of Ragu Sivapalan as a director (1 page)
12 March 2011	Termination of appointment of Ragu Sivapalan as a director (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (8 pages)
15 September 2010	Full accounts made up to 31 December 2009 (8 pages)
31 May 2010	Director's details changed for Ragu Sivapalan on 13 May 2010 (2 pages)
31 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (13 pages)
31 May 2010	Director's details changed for Ragu Sivapalan on 13 May 2010 (2 pages)
31 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (13 pages)
13 July 2009	Full accounts made up to 31 December 2008 (8 pages)
13 July 2009	Full accounts made up to 31 December 2008 (8 pages)
13 July 2009	Director appointed ragu sivapalan (2 pages)
13 July 2009	Director appointed ragu sivapalan (2 pages)
28 May 2009	Return made up to 13/05/09; full list of members (11 pages)
28 May 2009	Return made up to 13/05/09; full list of members (11 pages)
24 June 2008	Full accounts made up to 31 December 2007 (7 pages)
24 June 2008	Full accounts made up to 31 December 2007 (7 pages)
4 June 2008	Return made up to 13/05/08; full list of members (12 pages)
4 June 2008	Return made up to 13/05/08; full list of members (12 pages)
9 July 2007	Full accounts made up to 31 December 2006 (7 pages)
9 July 2007	Full accounts made up to 31 December 2006 (7 pages)
17 June 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2006	Return made up to 13/05/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Return made up to 13/05/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2006	Full accounts made up to 31 December 2005 (7 pages)
3 June 2006	Full accounts made up to 31 December 2005 (7 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
7 June 2005	Return made up to 13/05/05; change of members (8 pages)
7 June 2005	Return made up to 13/05/05; change of members (8 pages)
20 May 2005	Full accounts made up to 31 December 2004 (7 pages)
20 May 2005	Full accounts made up to 31 December 2004 (7 pages)
11 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (3 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (3 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
5 June 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (9 pages)
5 June 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (9 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
11 June 2002	Return made up to 13/05/02; full list of members (9 pages)
11 June 2002	Return made up to 13/05/02; full list of members (9 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 656 finchley road london NW11 7NT (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 656 finchley road london NW11 7NT (1 page)
16 October 2001	Secretary resigned;director resigned (1 page)
29 May 2001	Return made up to 13/05/01; full list of members (8 pages)
29 May 2001	Return made up to 13/05/01; full list of members (8 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Return made up to 13/05/00; full list of members (8 pages)
12 June 2000	Return made up to 13/05/00; full list of members (8 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
11 June 1999	Return made up to 13/05/99; full list of members (7 pages)
11 June 1999	Return made up to 13/05/99; full list of members (7 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: c/o winkworth management 274 king street london W6 0SP (1 page)
5 March 1999	Registered office changed on 05/03/99 from: c/o winkworth management 274 king street london W6 0SP (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Secretary resigned (1 page)
4 February 1999	Return made up to 13/05/98; full list of members (8 pages)
4 February 1999	Return made up to 13/05/98; full list of members (8 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 September 1997	Return made up to 13/05/97; no change of members (4 pages)
22 September 1997	Return made up to 13/05/97; no change of members (4 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned;director resigned (1 page)
9 June 1997	Secretary resigned;director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
15 November 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 November 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 April 1996	Registered office changed on 01/04/96 from: 1 tudor lodge holden road finchley london N12 7EJ (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 1 tudor lodge holden road finchley london N12 7EJ (1 page)
1 June 1995	Registered office changed on 01/06/95 from: suite 9 essex house station road, upminster essex RM14 2SJ (1 page)
1 June 1995	Registered office changed on 01/06/95 from: suite 9 essex house station road, upminster essex RM14 2SJ (1 page)
1 June 1995	Return made up to 13/05/95; full list of members (6 pages)
1 June 1995	Return made up to 13/05/95; full list of members (6 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 May 1988	Incorporation (18 pages)
13 May 1988	Incorporation (18 pages)

Holden Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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