54 Holmdale Road Ltd was registered on 19 March 1993 and are based in London. 54 Holmdale Road Ltd has 9 directors listed at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIDON, Michael David | 20 March 2019 | - | 1 |
| WIGNARAJAH, Prabhu | 02 May 2008 | - | 1 |
| BELONOGOFF, Alexandra | 03 July 1998 | 04 September 2003 | 1 |
| CAODURO, Stefano | 22 June 1998 | 20 March 2019 | 1 |
| COOPER, Fleur | 04 September 2003 | 02 May 2008 | 1 |
| CRAWFORD, Helen Suzanne | 19 March 1993 | 22 June 1998 | 1 |
| EDWARDS, William Paul | N/A | 03 July 1998 | 1 |
| GLADSTONE, Andrew Noel | N/A | 02 April 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLADSTONE, Susan Mary | 19 March 1993 | 29 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 31 March 2019 | |
| CS01 - N/A | 31 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 31 March 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 25 March 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 21 March 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 30 March 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 02 June 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 06 April 2012 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH03 - Change of particulars for secretary | 22 March 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 23 March 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 07 April 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| AA - Annual Accounts | 06 January 2003 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| RESOLUTIONS - N/A | 13 December 2000 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| RESOLUTIONS - N/A | 19 January 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 30 April 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| RESOLUTIONS - N/A | 14 December 1993 | |
| 288 - N/A | 31 March 1993 | |
| NEWINC - New incorporation documents | 19 March 1993 |
