46 Stanhope Road Freehold Ltd

Active02399776 Private limited company
Incorporated
30 June 1989 (37 years)
Previously known as
Squarepeg Limited (until 16 February 2021)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Matthew Eaton
Elizabeth Heffernan
Florence Melikian
Accounts type
Dormant
Region
Greater London
Address
Flat 5 46 Stanhope Road
London
N6 5AJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Eaton, Matthew
Director · Appointed 2 February 2022
British
Born May 1986 (40)
Heffernan, Elizabeth
Director · Appointed 24 March 2015
British
Born April 1951 (75)
Melikian, Florence
Director · Appointed 24 March 2015
British
Born December 1931 (94)
Director · Appointed 7 January 2008
British
Born July 1958 (68)
Officer history (23 former)
24 March 2022
Resigned Greenaway, Eleanor as Secretary
2 February 2022
Appointed Eaton, Matthew as Director
22 February 2021
Resigned Bradshaw, Lucy Alexandra as Director
24 March 2015
Appointed Heffernan, Elizabeth as Director
24 March 2015
Appointed Melikian, Florence as Director
26 June 2014
Resigned Robson, Richard as Director
14 June 2012
Appointed Robson, Richard as Director
1 March 2011
Resigned Mull-Ready, Susan as Director
1 October 2009
Resigned Bradshaw, Lucy Alexandra as Secretary
1 October 2009
Appointed Greenaway, Eleanor as Secretary
1 September 2009
Appointed Mull-Ready, Susan as Director
1 September 2009
Resigned Robinson, John Langsford as Director
12 August 2008
Appointed Robinson, John Langsford as Director
18 January 2008
Appointed Bradshaw, Lucy Alexandra as Secretary
18 January 2008
Resigned Hunt, Mark as Secretary
18 January 2008
Resigned Hunt, Mark as Director
7 January 2008
Appointed Klinger, Katherine Szerene as Director
15 September 2007
Appointed Hunt, Mark as Secretary
15 September 2007
Resigned Bradshaw, Lucy Alexandra as Secretary
4 April 2007
Appointed Bradshaw, Lucy Alexandra as Secretary
4 April 2007
Appointed Bradshaw, Lucy Alexandra as Director
4 April 2007
Resigned Sanderson, David Anthony as Director
4 April 2007
Resigned Sanderson, David Anthony as Secretary
22 December 2002
Appointed Hunt, Mark as Director
22 December 2002
Appointed Sanderson, David Anthony as Secretary
14 November 2002
Resigned Berry, Tony as Secretary
14 November 2002
Resigned Berry, Tony as Director
1 November 2001
Appointed Sanderson, David Anthony as Director
31 October 2001
Resigned Gammon, Claire Annabel as Director
16 June 2000
Resigned Kennedy, Brian as Director
15 November 1999
Appointed Gammon, Claire Annabel as Director
15 November 1999
Appointed Berry, Tony as Secretary
15 November 1999
Appointed Berry, Tony as Director
4 November 1999
Resigned Sadana, Arvinder, Doctor as Secretary
4 November 1999
Resigned Sadana, Arvinder, Doctor as Director
1 August 1999
Resigned Niman, Ashley Mark as Director
1 April 1995
Appointed Kennedy, Brian as Director
7 October 1993
Appointed Sadana, Arvinder, Doctor as Director
7 October 1993
Appointed Sadana, Arvinder, Doctor as Secretary
7 October 1993
Resigned Young, John Alan, Dr as Director
7 October 1993
Resigned Young, John Alan, Dr as Secretary
29 January 1993
Appointed Niman, Ashley Mark as Director
29 January 1993
Resigned Kenton-Clarke, Kerry Edwin as Secretary
29 January 1993
Resigned Kenton-Clarke, Kerry Edwin as Director
17 July 1992
Appointed Young, John Alan, Dr as Director
19 June 1992
Resigned Colman, Howard as Director

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company30 June 2025
21 March 2026Confirmation statement with no updates16 March 2026
19 March 2025Confirmation statement with no updates16 March 2025
6 September 2024Accounts for a dormant company30 June 2024
26 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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