Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
41, Mapesbury Road Limited
- Incorporated
- 29 July 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Stefan John PalmerVincenza RomanoEdouard Pierre Bense
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13A Heath StreetLondonNW3 6TP
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 April 2024
Palmer, Stefan John
Director · Appointed 6 October 2022
British
Born June 1979 (47)
Romano, Vincenza
Director · Appointed 6 October 2022
Italian
Born March 1970 (56)
Bense, Edouard Pierre
Director · Appointed 27 June 2022
French
Born July 1969 (57)
Bense, Helene
Director · Appointed 27 June 2022
French
Born April 1969 (57)
Officer history (8 former)
26 February 2026
Resigned Adler, Jeremy David as Director
20 April 2024
11 April 2024
6 October 2022
Appointed Palmer, Stefan John as Director
6 October 2022
Appointed Romano, Vincenza as Director
27 June 2022
Appointed Bense, Edouard Pierre as Director
27 June 2022
Appointed Bense, Helene as Director
10 June 2008
10 June 2008
1 June 2006
1 June 2006
1 August 2002
1 August 2002
9 April 1998
9 April 1998
Resigned Deitmers, Sabine Hortense as Secretary
2 August 1996
Appointed Deitmers, Sabine Hortense as Secretary
2 August 1996
Appointed Adler, Jeremy David as Director
2 August 1996
Resigned Adler, Jeremy David as Secretary
2 August 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 21 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 28 December 2024 |
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