Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
61 Myddelton Square Limited
- Incorporated
- 6 September 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Shirin Phiroze TataScott RandallJeremy Fialko
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business CentreRoydon RoadStanstead AbbottsSG12 8HG
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 July 2021
Tata, Shirin Phiroze
Director · Appointed 17 October 2016
British
Born December 1951 (74)
Randall, Scott
Director · Appointed 18 August 2011
New Zealander
Born August 1972 (54)
Fialko, Jeremy
Director · Appointed 3 October 2009
British
Born June 1979 (47)
Buonanno, Luigi
Director · Appointed 1 September 2005
British
Born March 1967 (59)
Briggs, Nicholas Thomas
Director · Appointed 1 September 2005
British
Born April 1957 (69)
Chatterji, Moniojit, Proffessor
Director · Appointed 1 September 2005
Indian
Born January 1951 (75)
Dethloff, Diana Laurian
Director · Appointed 1 September 2005
British
Born February 1956 (70)
Officer history (17 former)
7 September 2024
31 March 2022
Resigned Steiger, Klaus Peter as Director
28 July 2021
28 July 2021
1 October 2017
30 September 2017
17 October 2016
Appointed Tata, Shirin Phiroze as Director
26 July 2015
Resigned Tata, Bachu Phiroze as Director
1 April 2014
Appointed Tata, Bachu Phiroze as Director
1 April 2014
Resigned Tata, Phiroze Besan as Director
18 August 2011
Appointed Randall, Scott as Director
17 August 2011
Resigned Carter, Lucy Mary as Director
3 October 2009
Appointed Fialko, Jeremy as Director
5 October 2005
5 October 2005
1 September 2005
1 September 2005
1 September 2005
Appointed Carter, Lucy Mary as Director
1 September 2005
Appointed Steiger, Klaus Peter as Director
1 September 2005
Appointed Dethloff, Diana Laurian as Director
1 September 2005
Appointed Chatterji, Moniojit, Proffessor as Director
1 September 2005
Appointed Briggs, Nicholas Thomas as Director
1 September 2005
1 September 2005
1 September 2005
Appointed Tata, Phiroze Besan as Director
1 September 2005
Appointed Buonanno, Luigi as Director
1 September 2005
11 March 2004
11 March 2004
11 March 2004
11 March 2004
8 November 2002
8 November 2002
16 May 2002
16 May 2002
6 September 1996
6 September 1996
6 September 1996
6 September 1996
6 September 1996
6 September 1996
6 September 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.
Former controllers (9)
12 September 2018
Ceased Shirin Phiroze Tata — Has significant influence or control
12 September 2018
Ceased Klaus Peter Steiger — Has significant influence or control
12 September 2018
Ceased Scott Randall — Has significant influence or control
12 September 2018
Ceased Jeremy Fialko — Has significant influence or control
12 September 2018
12 September 2018
Ceased Diana Laurian Dethloff — Has significant influence or control
7 September 2018
Ceased Nicholas Thomas Briggs — Has significant influence or control
7 September 2018
Ceased Luigi Buonanno — Has significant influence or control
7 September 2018
Ceased Proffessor Moniojit Chatterji — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,107 | £25,107 | £25,107 | £25,107 | |||
| Debtors | £1 | £1 | £1 | £1 | |||
| Creditors (> 1 year) | £25,099 | £25,099 | £25,099 | £25,099 | £25,099 | £25,099 | £25,099 |
| Net Current Assets | £1 | £1 | £1 | £1 | |||
| Net Assets | £9 | £9 | £9 | £9 | £8 | £8 | £8 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 30 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 6 September 2025 | ||
| 4 September 2025 | Termination of appointment of a director |
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