Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
44-46 Gloucester Square (Freehold) Limited
- Incorporated
- 29 July 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ricardo Oliveira
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Mylako Limited6 Basing HillLondonNW11 8TH
Officers 3 active
Officer details are public data from the Companies House register.
Oliveira, Ricardo
Director · Appointed 21 December 2020
Portuguese
Born July 1964 (62)
Corporate Secretary · Appointed 16 December 2019
Director · Appointed 29 July 2003
British
Born September 1970 (56)
Officer history (8 former)
7 April 2021
Resigned Martin, Stephen as Director
21 December 2020
21 December 2020
Appointed Oliveira, Ricardo as Director
16 December 2019
16 December 2019
Resigned Green, Nicholas as Secretary
18 December 2009
18 December 2009
Appointed Green, Nicholas as Secretary
18 December 2009
4 October 2006
17 July 2006
6 March 2006
6 March 2006
Appointed Martin, Stephen as Director
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
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 (3)
19 April 2021
Ceased Stephen Martin — Has significant influence or control
19 April 2021
21 December 2020
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registered office address changed | |||
| 12 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 20 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 19 November 2025 | Cessation of a person with significant control | |||
| 19 November 2025 | Cessation of a person with significant control |
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