Filing status
- Accounts due
- 18 December 2026
- Last accounts
- 18 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Freehold 43 Ltd.
- Incorporated
- 18 March 1994 (32 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Charles Sebastian MitchellMichael Haji Siddique
- Owned by
- Charles Sebastian MitchellZee Holdco LimitedRobert Delijani
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 43 Glengall RoadLondonNW6 7EL
Officers 4 active
Officer details are public data from the Companies House register.
Mitchell, Charles Sebastian
Director · Appointed 29 November 2024
British
Born November 1992
Siddique, Michael Haji
Secretary · Appointed 1 November 2015
British
Born October 1982 (44)
Siddique, Michael Haji
Director · Appointed 8 December 2014
British
Born June 1983 (43)
Officer history (16 former)
29 November 2024
Appointed Mitchell, Charles Sebastian as Director
29 November 2024
Resigned Nowak, Alexandre Sacha as Director
16 November 2015
Appointed Nowak, Alexandre Sacha as Director
16 November 2015
Resigned Meyer, Kathryn Sara as Director
1 November 2015
Appointed Siddique, Michael Haji as Secretary
31 October 2015
Resigned Meyer, Kathryn Sara as Secretary
2 April 2015
1 April 2015
16 January 2015
Appointed Meyer, Kathryn Sara as Secretary
15 January 2015
Resigned Bartlett, Michael as Secretary
8 December 2014
Resigned Latham, Rodney Steward as Director
8 December 2014
Appointed Siddique, Michael Haji as Director
22 May 2013
Appointed Bartlett, Michael as Secretary
22 May 2013
Resigned Latham, Rodney Steward as Secretary
5 April 2011
Appointed Meyer, Kathryn Sara as Director
5 April 2011
Resigned Gustawsson, Mattias Rolf as Director
16 December 2010
Resigned Gustawsson, Mattias Rolf as Secretary
16 December 2010
Appointed Latham, Rodney Steward as Secretary
18 December 2005
Appointed Gustawsson, Mattias Rolf as Secretary
16 November 2005
Appointed Latham, Rodney Steward as Director
31 July 2005
1 January 2005
31 December 2004
Resigned Campbell, Gavin Nigel Smollet, Dr as Director
5 December 2003
Appointed Gustawsson, Mattias Rolf as Director
5 December 2003
Resigned Errington Watson, Clive Iredale as Director
1 June 2001
1 June 2001
Resigned Roydon Cooper, Julia as Secretary
6 January 2001
Appointed Campbell, Gavin Nigel Smollet, Dr as Director
5 January 2001
Resigned Theuerkauf, Sonja Ariane as Director
5 December 1996
5 December 1996
Appointed Theuerkauf, Sonja Ariane as Director
17 October 1994
Appointed Roydon Cooper, Julia as Secretary
28 June 1994
Resigned Dunkley, David William as Secretary
18 March 1994
18 March 1994
Appointed Errington Watson, Clive Iredale as Director
18 March 1994
Appointed Dunkley, David William as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charles Sebastian Mitchell
Individual · Notified 6 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1992
Zee Holdco Limited
Corporate entity · Notified 14 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
British
Born October 1982 (44)
Former controllers (2)
6 December 2024
Ceased Alexandre Sacha Nowak — Owns 25–50% of shares
14 May 2021
Ceased Michael Haji Siddique — Owns 25–50% of shares
Financials
Balance sheet as at 18 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 18 March 2025 | ||
| 1 April 2025 | Notification of a person with significant control | |||
| 1 April 2025 | Cessation of a person with significant control | |||
| 1 April 2025 | Confirmation statement with updates | 18 March 2025 |
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