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Holden Road Management Company Limited

Holden Road Management Company Limited is a dormant company incorporated on 13 May 1988 with the registered office located in Watford, Hertfordshire. Holden Road Management Company Limited was registered 37 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
02257577
Private limited company
Age
37 years
Incorporated 13 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Mar 1952
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1975
Director • None • Chinese • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Lodge (Freeholds) Limited
Sonesh Shah, Alexis Dimitris Gavrielides, and 2 more are mutual people.
Active
60 St Thomas's Road Limited
Alexis Dimitris Gavrielides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Lin Liu Resigned
1 Year 1 Month Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Notification of PSC Statement
1 Year 6 Months Ago on 15 May 2024
Jyoti Bhanderi Shah (PSC) Resigned
1 Year 6 Months Ago on 10 May 2024
Mark Cook (PSC) Resigned
1 Year 6 Months Ago on 10 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 19 May 2025
Termination of appointment of Lin Liu as a director on 7 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 17 May 2024
Notification of a person with significant control statement
Submitted on 15 May 2024
Cessation of Mark Cook as a person with significant control on 10 May 2024
Submitted on 15 May 2024
Cessation of Jyoti Bhanderi Shah as a person with significant control on 10 May 2024
Submitted on 15 May 2024
Repayment History
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