Register entry · No. 02257577
HOLDEN ROAD MANAGEMENT COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,250.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 May 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YH
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 25 May 2027
- Last made up to
- 11 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HOLDEN ROAD MANAGEMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £1,250 | 0 |
| 31 Dec 2024 | not published | not published | — | £1,250 | 0 |
| 31 Dec 2023 | not published | not published | — | £1,250 | 0 |
| 31 Dec 2022 | not published | not published | — | £1,250 | 0 |
| 31 Dec 2021 | not published | not published | — | £1,250 | 0 |
| 31 Dec 2020 | not published | not published | — | £1,250 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexis Dimitris Gavrielides Landlord | Director | 13 Aug 2018 | — | April 1975 | British · United Kingdom |
| Sonesh Shah Business Analyst | Director | 29 Nov 2018 | — | February 1981 | British · United Kingdom |
| Artem Semonov Software Engineer | Director | 14 Sep 2021 | — | November 1979 | British · United Kingdom |
| Carla Maria Magee Private Tutor Own Business | Director | 14 Sep 2021 | — | March 1952 | British · United Kingdom |
Owners and controllers All 5, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOLDEN ROAD MANAGEMENT COMPANY LIMITED still trading?
The register shows HOLDEN ROAD MANAGEMENT COMPANY LIMITED as active.
What does HOLDEN ROAD MANAGEMENT COMPANY LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was HOLDEN ROAD MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 13 May 1988.
When are HOLDEN ROAD MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HOLDEN ROAD MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 25 May 2027.
Who runs HOLDEN ROAD MANAGEMENT COMPANY LIMITED?
HOLDEN ROAD MANAGEMENT COMPANY LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House