Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
29 Miranda Road (Freehold) Limited
- Incorporated
- 28 April 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Theodore Jacob Wasserberg
- Owned by
- Theodore Jacob WasserbergNorman Stuart BrandAlan Lewin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 Miranda RoadLondonN19 3RA
Officers 4 active
Officer details are public data from the Companies House register.
Wasserberg, Theodore Jacob
Director · Appointed 13 October 2021
British
Born June 1993 (33)
Director · Appointed 31 January 2003
Northern Irish
Born September 1959 (67)
Secretary · Appointed 28 April 1999
Northern Irish
Director · Appointed 28 April 1999
British
Born January 1959 (67)
Officer history (3 former)
13 October 2021
Appointed Wasserberg, Theodore Jacob as Director
30 September 2021
Resigned Kerry, Judith Caroline as Director
31 January 2003
31 January 2003
Appointed Kerry, Judith Caroline as Director
31 January 2003
Resigned Bailey, Tamsin Mishael as Director
5 June 2000
Appointed Bailey, Tamsin Mishael as Director
28 April 1999
28 April 1999
28 April 1999
28 April 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Theodore Jacob Wasserberg
Individual · Notified 30 September 2021
Owns 25–50% of shares
British
Born June 1993 (33)
Northern Irish
Born September 1959 (67)
British
Born January 1959 (67)
Esther Lewin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)
Former controllers (3)
29 May 2026
Ceased Leslie Zucker — Owns 25–50% of shares
29 May 2026
Ceased Esther Zucker — Owns 25–50% of shares
30 September 2021
Ceased Judith Caroline Kerry — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £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 | |
|---|---|---|---|---|
| 31 May 2026 | Cessation of a person with significant control | |||
| 31 May 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 9 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 |
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