Megstone Limited

Active04388830 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
4-5 Coleridge Gardens
London
NW6 3QH

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 July 2004
British
Director · Appointed 20 March 2002
British
Born August 1945 (81)
Officer history (3 former)
1 April 2012
Resigned Evans, Irene as Secretary
26 July 2004
Appointed Eden, Paul Robert as Secretary
20 March 2002
Appointed Landau, Edward Lester as Director
20 March 2002
Appointed Evans, Irene as Secretary
20 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3495808

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 December 2025
23 March 2026Confirmation statement with no updates23 March 2026
6 June 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with no updates31 March 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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