104 SUMATRA ROAD LIMITED

Company summary

Company number: 02906273
Status: ACTIVE
Incorporated / age: 9 March 199432 years
Registered office: 104 Sumatra Road, London, NW6 1PG
Accounts due: 31 December 2026
Confirmation statement due: 24 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
104 Sumatra Road, London, NW6 1PG
Nature of business
Other accommodation
Previous company names
HOLTERM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Diana Elizabeth Deborah ACTIVE	Secretary	11 Sep 2020				104 Sumatra Road, London, NW6 1PG
GITTELSON, Tamara Judith ACTIVE	Director	18 Apr 2023		United States	August 1972	2773, N Hampden Court, #502, Chicago, Illinois, 60614, United States
ROBINSON, Diana Elizabeth Deborah ACTIVE	Director	11 Sep 2020		England	December 1957	Garden Flat, 104, Sumatra Road, London, NW6 1PG, England
ROBSON, James Iain ACTIVE	Director	02 Oct 2005		England	March 1977	2, North Grove Drive, Leeds, LS8 2NJ, England
BERKLEY, Carol Anne RESIGNED	Secretary	16 May 1994	01 Nov 1995			Flat 2, 104 Sumatra Road, London, NW6 1PG
GEORGE, Leanne RESIGNED	Secretary	01 Sep 2006	01 Jul 2014			104a Sumatra Road, West Hampstead, London, NW6 1PG
GESELL, Sutapa, Dr RESIGNED	Secretary	28 Mar 2016	11 Sep 2020			104 Sumatra Road, London, NW6 1PG
JABB, Jemima Rose RESIGNED	Secretary	15 Apr 2002	21 Aug 2006			104a Sumatra Road, London, NW6 1PG
WHITTINGHAM, Sarah Ann RESIGNED	Secretary	01 Nov 1995	15 Apr 2002			104b Sumatra Road, London, NW6 1PG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Mar 1994	16 May 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BARKLEY, Peter David RESIGNED	Director	16 May 1994	01 Nov 1995		March 1966	Flat 2, 104 Sumatra Road, London, NW6 1PG
BERKLEY, Carol Anne RESIGNED	Director	16 May 1994	01 Nov 1995		October 1968	Flat 2, 104 Sumatra Road, London, NW6 1PG
FITZPATRICK, Alison RESIGNED	Director	16 Jun 1995	20 Apr 1999		February 1969	104c Sumatra Road, West Hampstead, London, NW6 1PG
GESELL, Gregor Walter RESIGNED	Director	05 Apr 2015	11 Sep 2020	England	October 1980	104 Sumatra Road, London, NW6 1PG
GLOVER, Toby Richard Lyons RESIGNED	Director	03 Apr 2000	15 Oct 2002		January 1972	104 Sumatra Road, London, NW6 1PG
JABB, Jemima Rose RESIGNED	Director	20 Apr 1999	21 Aug 2006		March 1971	Garden Flat, 104 Sumatra Road, London, NW6 1PG
LANDES, Howard Ralph RESIGNED	Director	23 Oct 2002	02 Oct 2005		December 1975	Flat C 104 Sumatra Road, London, NW6 1PG
SCHEINER, Benjamin RESIGNED	Director	11 Sep 2020	31 Mar 2022	United States	September 1968	2773, N Hampden Ct, Chicago, Il, 60614, United States
SHAW, Deborah Anne RESIGNED	Director	16 May 1994	20 Apr 1999		May 1965	Flat 1, 104 Sumatra Road, London, NW6 1PG
SHAW, Jeremy RESIGNED	Director	16 May 1994	20 Apr 1999		July 1967	Flat 1, 104 Sumatra Road, London, NW6 1PG
WHITTINGHAM, Sarah Ann RESIGNED	Director	01 Nov 1995	15 Apr 2002		August 1968	104b Sumatra Road, London, NW6 1PG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	09 Mar 1994	16 May 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Mar 1994	16 May 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

ROBINSON, Diana Elizabeth Deborah ACTIVE
Role: Secretary
Appointed on: 11 Sep 2020
Address: 104 Sumatra Road, London, NW6 1PG

GITTELSON, Tamara Judith ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United States
Date of birth: August 1972
Address: 2773, N Hampden Court, #502, Chicago, Illinois, 60614, United States

ROBINSON, Diana Elizabeth Deborah ACTIVE
Role: Director
Appointed on: 11 Sep 2020
Country of Residence: England
Date of birth: December 1957
Address: Garden Flat, 104, Sumatra Road, London, NW6 1PG, England

ROBSON, James Iain ACTIVE
Role: Director
Appointed on: 02 Oct 2005
Country of Residence: England
Date of birth: March 1977
Address: 2, North Grove Drive, Leeds, LS8 2NJ, England

BERKLEY, Carol Anne RESIGNED
Role: Secretary
Appointed on: 16 May 1994
Resigned on: 01 Nov 1995
Address: Flat 2, 104 Sumatra Road, London, NW6 1PG

GEORGE, Leanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Jul 2014
Address: 104a Sumatra Road, West Hampstead, London, NW6 1PG

GESELL, Sutapa, Dr RESIGNED
Role: Secretary
Appointed on: 28 Mar 2016
Resigned on: 11 Sep 2020
Address: 104 Sumatra Road, London, NW6 1PG

JABB, Jemima Rose RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 21 Aug 2006
Address: 104a Sumatra Road, London, NW6 1PG

WHITTINGHAM, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 15 Apr 2002
Address: 104b Sumatra Road, London, NW6 1PG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1994
Resigned on: 16 May 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARKLEY, Peter David RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 01 Nov 1995
Date of birth: March 1966
Address: Flat 2, 104 Sumatra Road, London, NW6 1PG

BERKLEY, Carol Anne RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 01 Nov 1995
Date of birth: October 1968
Address: Flat 2, 104 Sumatra Road, London, NW6 1PG

FITZPATRICK, Alison RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 20 Apr 1999
Date of birth: February 1969
Address: 104c Sumatra Road, West Hampstead, London, NW6 1PG

GESELL, Gregor Walter RESIGNED
Role: Director
Appointed on: 05 Apr 2015
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: October 1980
Address: 104 Sumatra Road, London, NW6 1PG

GLOVER, Toby Richard Lyons RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 15 Oct 2002
Date of birth: January 1972
Address: 104 Sumatra Road, London, NW6 1PG

JABB, Jemima Rose RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 21 Aug 2006
Date of birth: March 1971
Address: Garden Flat, 104 Sumatra Road, London, NW6 1PG

LANDES, Howard Ralph RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 02 Oct 2005
Date of birth: December 1975
Address: Flat C 104 Sumatra Road, London, NW6 1PG

SCHEINER, Benjamin RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: September 1968
Address: 2773, N Hampden Ct, Chicago, Il, 60614, United States

SHAW, Deborah Anne RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 20 Apr 1999
Date of birth: May 1965
Address: Flat 1, 104 Sumatra Road, London, NW6 1PG

SHAW, Jeremy RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 20 Apr 1999
Date of birth: July 1967
Address: Flat 1, 104 Sumatra Road, London, NW6 1PG

WHITTINGHAM, Sarah Ann RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 15 Apr 2002
Date of birth: August 1968
Address: 104b Sumatra Road, London, NW6 1PG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1994
Resigned on: 16 May 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1994
Resigned on: 16 May 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.