28/29 Myddelton Square Limited

Active03288956 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Jessica Katherine Gasson
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gasson, Jessica Katherine
Director · Appointed 12 June 2026
British
Born April 1995 (31)
Corporate Secretary · Appointed 18 October 2024
Director · Appointed 26 March 2019
British
Born November 1968
Director · Appointed 2 September 2000
British
Born March 1958 (68)
Officer history (20 former)
12 June 2026
Appointed Gasson, Jessica Katherine as Director
1 April 2026
Resigned Clayton, Rosalind as Director
15 July 2025
Resigned Auckland, Cressida, Dr as Director
18 October 2024
Appointed Prime Management (Ps) Limited as Corporate Secretary
18 October 2024
Resigned Cooke, James as Secretary
1 December 2020
Appointed Cooke, James as Secretary
1 December 2020
Resigned Urang Property Management Limited as Corporate Secretary
12 June 2020
Appointed Auckland, Cressida, Dr as Director
26 March 2019
Appointed Gray, Amanda Claire as Director
19 March 2019
Resigned Wright, Emily Patricia as Director
1 December 2018
Appointed Urang Property Management Limited as Corporate Secretary
1 December 2018
Resigned Isaac, David as Secretary
11 June 2018
Resigned Mccabe, Danielle as Director
15 January 2018
Resigned Ross, John as Director
10 January 2018
Resigned Ross, Ann Caroline Pellew as Director
31 March 2007
Appointed Mccabe, Danielle as Director
31 March 2007
Resigned Gottlieb, Chris Stuart as Director
31 March 2007
Appointed Clayton, Rosalind as Director
31 March 2007
Appointed Ross, John as Director
28 January 2004
Appointed Gottlieb, Chris Stuart as Director
26 January 2004
Resigned Holme, Catrina as Director
19 September 2003
Resigned Jennings, Linda Marion as Director
5 February 2001
Appointed Holme, Catrina as Director
5 January 2001
Appointed Isaac, David as Secretary
5 January 2001
Resigned Firth, Peter Donald as Secretary
5 January 2001
Resigned Firth, Peter Donald as Director
2 October 2000
Resigned Rudwick, Martin John Spencer, Professor as Director
2 September 2000
Appointed Isaac, David as Director
31 August 2000
Appointed Jennings, Linda Marion as Director
31 August 2000
Resigned Waldron, Michael as Secretary
31 August 2000
Appointed Ross, Ann Caroline Pellew as Director
31 August 2000
Appointed Firth, Peter Donald as Secretary
31 August 2000
Appointed Wright, Emily Patricia as Director
31 August 2000
Appointed Rudwick, Martin John Spencer, Professor as Director
31 August 2000
Resigned Newman, Malcolm as Director
31 August 2000
Appointed Firth, Peter Donald as Director
31 August 2000
Resigned Driver, Nicholas Gordon Ellis as Director
6 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Appointed Waldron, Michael as Secretary
6 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 December 1996
Appointed Driver, Nicholas Gordon Ellis as Director
6 December 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 December 1996
Appointed Newman, Malcolm as Director
6 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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 (6)
6 April 2016
Ceased Ann Caroline Pellew Ross — Has significant influence or control (as a trust)
6 April 2016
Ceased John Ross — Has significant influence or control
6 April 2016
Ceased Emily Patricia Wright — Has significant influence or control
6 April 2016
Ceased Rossalind Clayton — Has significant influence or control
6 April 2016
Ceased David Isaac — Has significant influence or control
6 April 2016
Ceased Danielle Mccabe — Has significant influence or control

Financials

Net Assets
£5
Cash
£0

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Cash£0£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
24 July 2026Appointment of a director
11 May 2026Secretary's details changed
14 April 2026Confirmation statement with updates3 April 2026
13 April 2026Registered office address changed
Show all recent filings

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