63/65 Myddelton Square Limited

Active03288915 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
16 Finchley Road
London
NW8 6EB

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

West, Benjamin Iain
Secretary · Appointed 8 October 2014
Director · Appointed 12 November 2008
British
Born February 1966 (60)
Officer history (14 former)
8 October 2014
Resigned Fairhall, Alane Julia as Secretary
8 October 2014
Appointed West, Benjamin Iain as Secretary
12 November 2008
Resigned Burns, John David as Director
12 November 2008
Appointed Fairhall, Alane Julia as Secretary
12 November 2008
Resigned Odom, Christopher James as Director
12 November 2008
Resigned Kite, Timothy James as Secretary
12 November 2008
Appointed Cooper, Marcus Simon as Director
18 July 2007
Appointed Odom, Christopher James as Director
18 July 2007
Resigned Friedlos, Nicholas Robert as Director
1 February 2007
Appointed Kite, Timothy James as Secretary
1 February 2007
Appointed Burns, John David as Director
1 February 2007
Resigned Mitchley, Simon Colin as Secretary
1 February 2007
Resigned Pexton, Martin Andrew as Director
1 February 2007
9 January 2006
Resigned Groves, Nicholas Thomas Julian as Director
11 March 2004
Appointed Friedlos, Nicholas Robert as Director
11 March 2004
11 March 2004
Resigned Driver, Nicholas Gordon Ellis as Director
11 March 2004
Appointed Pexton, Martin Andrew as Director
8 November 2002
Appointed Groves, Nicholas Thomas Julian as Director
8 November 2002
Resigned Newman, Malcolm as Director
16 May 2002
Resigned Waldron, Michael as Secretary
16 May 2002
Appointed Mitchley, Simon Colin as Secretary
6 December 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 December 1996
Appointed Waldron, Michael as Secretary
6 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Appointed Newman, Malcolm as Director
6 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Appointed Driver, Nicholas Gordon Ellis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 6635957

Financials

Trend

Shareholder Funds
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with updates6 December 2025
21 July 2025Accounts for a dormant company31 March 2025
30 January 2025Confirmation statement with updates6 December 2024
31 July 2024Accounts for a dormant company31 March 2024
22 December 2023Confirmation statement with updates6 December 2023
Show all recent filings

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