39 Gwendwr RD (Freehold) Ltd

Active05273545 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Leuka Ye
Accounts type
Micro entity
Region
Greater London
Address
144 -146
King's Cross Road
London
WC1X 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ye, Leuka
Director · Appointed 27 August 2025
British
Born June 2007 (19)
Director · Appointed 29 November 2023
New Zealander
Born March 1973 (53)
Officer history (8 former)
27 August 2025
Appointed Ye, Leuka as Director
27 August 2025
Resigned Barquin, Elizabeth as Director
29 November 2023
Appointed Carter, Nathan James as Director
17 April 2014
Resigned Riddell, Steven as Director
13 May 2013
Resigned Urang Property Management Limited as Corporate Secretary
15 May 2012
Resigned Ballato, Leanne as Director
20 December 2011
Resigned Eykn, Samantha as Director
15 April 2010
Appointed Urang Property Management Limited as Corporate Secretary
12 December 2007
Resigned Newell, Craig as Secretary
2 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 2004
Appointed Ballato, Leanne as Director
1 November 2004
Appointed Barquin, Elizabeth as Director
1 November 2004
Appointed Riddell, Steven as Director
1 November 2004
Appointed Eykn, Samantha as Director
1 November 2004
Appointed Newell, Craig as Secretary
29 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5£5£5£5£5£5
Net Assets£5£5
Shareholder Funds£5£5£5£5£5£5

Turnover£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates18 October 2026
22 October 2026Replacement filing of Confirmation Statement18 October 2024
22 October 2026Replacement filing of Confirmation Statement18 October 2025
14 July 2026Micro company accounts31 December 2025
10 November 2025Appointment of a director
Show all recent filings

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