Medcalf Road (Freehold) Limited

Active04323575 Private limited company
Incorporated
15 November 2001 (24 years)
Industry
Combined office administrative service activities (82110)
Directors
Flair Property Limited
Ase Homes Ltd
Owned by
Robert Godfrey Wilkinson
Paul Damian Kahn
Accounts type
Dormant
Region
Greater London
Address
29 Private Road
Enfield
EN1 2EH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born May 1952 (74)
Flair Property Limited
Corporate Director · Appointed 10 March 2020
Ase Homes Ltd
Corporate Director · Appointed 28 February 2020
Officer history (9 former)
8 January 2025
Appointed Wilkinson, Robert Godfrey as Director
24 August 2024
Resigned Kahn, Paul Damian as Director
11 March 2020
Resigned Jurquete, Andreia Neusa as Director
10 March 2020
Appointed Flair Property Limited as Corporate Director
28 February 2020
Appointed Ase Homes Ltd as Corporate Director
28 November 2019
Resigned Charalambides, Georgia as Director
25 June 2018
Resigned Mikusauskas, Romas, Dr as Director
2 July 2012
Appointed Jurquete, Andreia Neusa as Director
18 June 2012
Resigned Hilton, Martyn Jonathan as Director
30 November 2009
Appointed Kahn, Paul Damian as Director
14 November 2008
Resigned Davis, Sarah Jane as Director
14 November 2008
Resigned Robinson, Patrick Michael as Secretary
26 January 2004
Appointed Charalambides, Georgia as Director
14 January 2002
Appointed Davis, Sarah Jane as Director
15 November 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
15 November 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
15 November 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
15 November 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
15 November 2001
Appointed Robinson, Patrick Michael as Secretary
15 November 2001
Appointed Hilton, Martyn Jonathan as Director
15 November 2001
Appointed Mikusauskas, Romas, Dr as Director

Ownership 2 active

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

Individual · Notified 8 April 2016
Owns 25–50% of shares
British
Born May 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £5 £10 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£10£5
Shareholder Funds£5£5£5£5£10£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Notification of a person with significant control
18 June 2026Accounts for a dormant company30 November 2025
28 January 2026Confirmation statement with no updates28 January 2026
5 August 2025Accounts for a dormant company23 November 2024
4 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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