31 Maygrove Road Limited

Active03894704 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Daniel Daly
Christopher Stanley Shaldon
Controlled by
Christopher Stanley Shaldon
Daniel Daly
Accounts type
Dormant
Region
Greater London
Address
Basement Flat
31A Maygrove Road
London
NW6 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Shaldon, Christopher Stanley, Dr
Secretary · Appointed 22 August 2016
Daly, Daniel Noel
Secretary · Appointed 22 August 2012
Daly, Daniel
Director · Appointed 10 October 2006
British
Born May 1970 (56)
Shaldon, Christopher Stanley, Dr
Director · Appointed 30 May 2001
British
Born July 1959 (67)
Officer history (18 former)
28 September 2025
Resigned Dickinson, Rebecca Rhianne as Director
22 August 2016
Appointed Shaldon, Christopher Stanley, Dr as Secretary
22 August 2012
Appointed Daly, Daniel Noel as Secretary
22 August 2012
Resigned Cook, Rosalind as Secretary
22 August 2012
Resigned Cook, Rosalind as Director
4 January 2010
Resigned Shaldon, Christopher Stanley, Dr as Secretary
4 January 2010
Appointed Cook, Rosalind as Secretary
3 October 2009
Appointed Cook, Rosalind as Director
1 August 2008
Resigned Cowan, Jonathan as Director
10 January 2008
Appointed Cowan, Jonathan as Director
14 December 2007
Appointed Shaldon, Christopher Stanley, Dr as Secretary
14 December 2007
Resigned Daly, Daniel as Secretary
1 December 2006
Appointed Dickinson, Rebecca Rhianne as Director
1 December 2006
Resigned Chan, Kathleen Ann as Director
10 October 2006
Appointed Daly, Daniel as Secretary
10 October 2006
Appointed Daly, Daniel as Director
9 October 2006
Resigned Hacking, Nicholas Richard as Secretary
9 October 2006
Resigned Hacking, Nicholas Richard as Director
12 July 2005
Appointed Hacking, Nicholas Richard as Secretary
2 February 2005
Resigned Hall, Martin James as Director
2 February 2005
Resigned Hall, Martin James as Secretary
1 February 2005
Resigned Hall, Tuula as Director
1 December 2004
Appointed Chan, Kathleen Ann as Director
1 December 2004
Appointed Hacking, Nicholas Richard as Director
26 November 2004
Resigned Kaill, Austen as Director
1 November 2002
Resigned Freedman, Linda Margot as Director
30 May 2001
Appointed Shaldon, Christopher Stanley, Dr as Director
6 March 2001
Resigned Heffernan, Andrew as Secretary
6 March 2001
Appointed Hall, Tuula as Director
6 March 2001
Resigned Van Der Cande, Charles Frances as Director
6 March 2001
Resigned Wayne, Yvonne as Nominee Director
6 March 2001
Appointed Hall, Martin James as Director
6 March 2001
Appointed Hall, Martin James as Secretary
15 December 1999
Appointed Wayne, Harold as Nominee Secretary
15 December 1999
Resigned Wayne, Harold as Nominee Secretary
15 December 1999
Appointed Heffernan, Andrew as Secretary
15 December 1999
Appointed Van Der Cande, Charles Frances as Director
15 December 1999
Appointed Wayne, Yvonne as Nominee Director
15 December 1999
Appointed Freedman, Linda Margot as Director
15 December 1999
Appointed Kaill, Austen as Director

Ownership 2 active

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

Christopher Stanley Shaldon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)
Daniel Daly
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)

Financials

Net Assets
£4

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with no updates2 December 2025
29 September 2025Termination of appointment of a director
6 July 2025Accounts for a dormant company31 December 2024
8 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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