opendata.bot
Company number
08425482

58 HOLLAND ROAD LIMITED

Officer · MANAGEMENT LTD, Ash Ponsonby and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
58 HOLLAND ROAD LIMITED
Company number
08425482
Registered office
11 Redan House, 23 Redan Place, London, W2 4SA, England
Company type
Private limited company
Incorporated on
1 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 29/01/2024
Active
director
Appointed 20/07/2023
Active
director
Appointed 03/06/2021
Active
corporate-director
Appointed 20/07/2023
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 29/01/2024
director Appointed 20/07/2023
director Appointed 03/06/2021
corporate-director Appointed 20/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2024 Secretary appointed MANAGEMENT LTD, Ash Ponsonby
20/07/2023 Corporate-director appointed REGIS GROUP (BARCLAYS) LTD
20/07/2023 Director appointed BUCUR, Mircea Daniel
14/03/2022 Corporate-secretary resigned PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
06/10/2021 Director resigned BUCUR, Mircea Daniel
03/06/2021 Director appointed WAJIH, Akmal
15/04/2020 Director resigned WAJIH, Imtiaz
06/02/2018 Secretary resigned ATASHI, Reza
06/02/2018 Corporate-secretary appointed PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
31/07/2017 Corporate-secretary resigned PARKFORDS MANAGEMENT LTD
12/12/2016 Corporate-secretary appointed PARKFORDS MANAGEMENT LTD
16/11/2015 Director resigned BERRYMAN, Philip
16/11/2015 Director appointed BUCUR, Mircea Daniel
01/03/2013 Director appointed WAJIH, Imtiaz
01/03/2013 Director appointed BERRYMAN, Philip
01/03/2013 Secretary appointed ATASHI, Reza

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 58 HOLLAND ROAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP02 — appoint-corporate-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 58 HOLLAND ROAD LIMITED?
According to the official registry, the company number of 58 HOLLAND ROAD LIMITED is 08425482.
Where is 58 HOLLAND ROAD LIMITED registered?
The registered office is 11 Redan House, 23 Redan Place, London, W2 4SA, England.
Who runs 58 HOLLAND ROAD LIMITED?
MANAGEMENT LTD, Ash Ponsonby is listed among the officers of 58 HOLLAND ROAD LIMITED.
What is the SIC code of 58 HOLLAND ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of 58 HOLLAND ROAD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 58 HOLLAND ROAD LIMITED (08425482)

58 HOLLAND ROAD LIMITED is a private limited company incorporated on 1 March 2013 and registered in the United Kingdom under company number 08425482. Its registered office is at 11 Redan House, 23 Redan Place, London, W2 4SA, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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