Skip to main content

54 HOLMDALE ROAD LIMITED

Company summary

Company number: 02801618
Status: ACTIVE
Incorporated / age: 19 March 199333 years
Registered office: 54 Holmdale Road, West Hampstead, London, NW6 1BL
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
54 Holmdale Road, West Hampstead, London, NW6 1BL
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREWE, Sandra Margaret ACTIVE	Secretary	05 Mar 1997				54a, Holmdale Road, West Hampstead, London, NW6 1BL, United Kingdom
MAXWELL, Paul Henry ACTIVE	Director	02 Apr 1996		England	July 1961	54a, Holmdale Road, West Hampstead, London, NW6 1BL, United Kingdom
SIDON, Michael David ACTIVE	Director	20 Mar 2019		United Kingdom	May 1988	54b, Holmdale Road, London, NW6 1BL, England
WIGNARAJAH, Prabhu ACTIVE	Director	02 May 2008		United Kingdom	September 1975	2, Gisburn Road, London, N8 7BS, England
EDWARDS, William Paul RESIGNED	Secretary	29 Mar 1996	05 Mar 1997			54 Holmdale Road, West Hampstead, London, NW6 1BL
GLADSTONE, Susan Mary RESIGNED	Secretary	19 Mar 1993	29 Mar 1996			54a Holmdale Road, West Hampstead, London, NW6 1BL
BELONOGOFF, Alexandra RESIGNED	Director	03 Jul 1998	04 Sep 2003		March 1961	54c Holmdale Road, West Hampstead, London, NW6 1BL
CAODURO, Stefano RESIGNED	Director	22 Jun 1998	20 Mar 2019	Italy	September 1965	15, Via Oratorio Dei Servi, Vicenza, 36100, Italy
COOPER, Fleur RESIGNED	Director	04 Sep 2003	02 May 2008		August 1970	54c Holmdale Road, London, NW6 1BL
CRAWFORD, Helen Suzanne RESIGNED	Director	19 Mar 1993	22 Jun 1998		October 1960	Flat B 54 Holmdale Road, West Hampstead, London, NW6 1BL
EDWARDS, William Paul RESIGNED	Director		03 Jul 1998		January 1963	54 Holmdale Road, West Hampstead, London, NW6 1BL
GLADSTONE, Andrew Noel RESIGNED	Director		02 Apr 1996		December 1959	Flat A 54 Holmdale Road, West Hampstead, London, NW6 1BL

MAXWELL, Paul Henry ACTIVE
Role: Director
Appointed on: 02 Apr 1996
Country of Residence: England
Date of birth: July 1961
Address: 54a, Holmdale Road, West Hampstead, London, NW6 1BL, United Kingdom

SIDON, Michael David ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1988
Address: 54b, Holmdale Road, London, NW6 1BL, England

WIGNARAJAH, Prabhu ACTIVE
Role: Director
Appointed on: 02 May 2008
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 2, Gisburn Road, London, N8 7BS, England

EDWARDS, William Paul RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 05 Mar 1997
Address: 54 Holmdale Road, West Hampstead, London, NW6 1BL

GLADSTONE, Susan Mary RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 29 Mar 1996
Address: 54a Holmdale Road, West Hampstead, London, NW6 1BL

BELONOGOFF, Alexandra RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 04 Sep 2003
Date of birth: March 1961
Address: 54c Holmdale Road, West Hampstead, London, NW6 1BL

CAODURO, Stefano RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 20 Mar 2019
Country of Residence: Italy
Date of birth: September 1965
Address: 15, Via Oratorio Dei Servi, Vicenza, 36100, Italy

COOPER, Fleur RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 02 May 2008
Date of birth: August 1970
Address: 54c Holmdale Road, London, NW6 1BL

EDWARDS, William Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: January 1963
Address: 54 Holmdale Road, West Hampstead, London, NW6 1BL

GLADSTONE, Andrew Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: December 1959
Address: Flat A 54 Holmdale Road, West Hampstead, London, NW6 1BL