15/16 Myddelton Square Limited

Active05312198 Private limited company
Incorporated
14 December 2004 (21 years)
Previously known as
15/16 Myddleton Square Limited (until 31 March 2026)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Cameron Ross Mckenzie
Harbinder Singh Garcha
Accounts type
Micro entity
Region
Greater London
Address
16 Myddelton Square
London
EC1R 1YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mckenzie, Cameron Ross
Director · Appointed 31 August 2024
British
Born October 1994 (32)
Garcha, Harbinder Singh
Director · Appointed 28 October 2022
British
Born September 1993 (33)
Director · Appointed 17 July 2022
Also at Wrighton BD Consulting Ltd (proposed for strike-off)
British,Australian
Born September 1986 (40)
Impey, Catherine Elizabeth Lesley
Director · Appointed 13 December 2012
Coventry
Born July 1963 (63)
Papadopoulos, Maria
Director · Appointed 16 November 2006
Greek
Born April 1967 (59)
Officer history (13 former)
31 August 2024
Appointed Mckenzie, Cameron Ross as Director
19 August 2024
Resigned Higbee, William as Director
28 October 2022
Appointed Garcha, Harbinder Singh as Director
21 October 2022
Resigned Stratton, Susan Andrea as Director
17 July 2022
Appointed Wrighton, Sam James, Dr as Director
17 July 2022
Resigned Cooper, Robert Tom as Director
17 July 2022
Resigned Waldon, Emma as Secretary
28 December 2016
Resigned Stratton, Susan Andrea as Director
28 December 2016
Resigned Waldon, Emma as Director
19 September 2016
Appointed Stratton, Susan Andrea as Director
22 July 2016
Appointed Stratton, Susan Andrea as Director
22 July 2016
Appointed Higbee, William as Director
22 July 2016
Resigned Bartlett, Lydia Verity as Director
30 June 2015
Resigned Bartlett, Timothy Charles as Director
30 June 2015
Appointed Bartlett, Lydia Verity as Director
13 December 2012
Appointed Impey, Catherine Elizabeth Lesley as Director
21 September 2012
Resigned Chandley, Jillian as Director
27 January 2011
Appointed Bartlett, Timothy Charles as Director
27 January 2011
Resigned Boscan, Andrea as Director
30 April 2007
Resigned Hoggins, Joanna as Director
1 March 2007
Appointed Waldon, Emma as Director
1 March 2007
Appointed Waldon, Emma as Secretary
18 December 2006
Resigned Walter, Daniel as Director
1 December 2006
Resigned Walter, Daniel as Secretary
16 November 2006
Appointed Papadopoulos, Maria as Director
14 December 2004
Appointed Hoggins, Joanna as Director
14 December 2004
Appointed Walter, Daniel as Director
14 December 2004
Appointed Boscan, Andrea as Director
14 December 2004
Appointed Chandley, Jillian as Director
14 December 2004
Appointed Walter, Daniel as Secretary
14 December 2004
Appointed Cooper, Robert Tom as 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

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 December 2025
31 March 2026Certificate of change of name
10 January 2026Confirmation statement with no updates14 December 2025
20 October 2025Micro company accounts31 December 2024
17 January 2025Confirmation statement with no updates14 December 2024
Show all recent filings

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