Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2026
- Last conf. stmt
- 16 September 2025
44-46 Nelson Square Ltd
- Incorporated
- 16 September 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Stevan Richard Haydn LeeFen LiHarriet Winters
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Aztec Row3 Berners RoadLondonN1 0PW
Officers 8 active
Officer details are public data from the Companies House register.
Lee, Stevan Richard Haydn
Director · Appointed 6 November 2026
British
Born October 1969 (57)
Corporate Secretary · Appointed 17 September 2019
Li, Fen
Director · Appointed 14 February 2017
Canadian
Born May 1964 (62)
Winters, Harriet
Director · Appointed 20 April 2013
Irish
Born October 1983 (43)
Rais, Fadela
Director · Appointed 6 February 2012
French
Born November 1974
Slarke, Sally
Director · Appointed 4 November 2008
Australian
Born May 1971 (55)
Cameron, Gillon
Director · Appointed 19 June 2007
British
Born August 1974 (52)
Wilson, Joanna Mary
Director · Appointed 19 June 2007
British
Born January 1951 (75)
Officer history (18 former)
6 November 2026
Appointed Lee, Stevan Richard Haydn as Director
6 November 2023
Resigned Wilson, Nigel Grahame Chesney as Director
6 November 2023
Resigned Jackson, Sally as Director
6 November 2023
Resigned Calmont, Amelie as Director
23 September 2022
Resigned Block, Stuart as Director
17 September 2019
16 September 2019
16 April 2018
Resigned Hurry, Elizabeth as Secretary
16 April 2018
14 February 2017
Appointed Li, Fen as Director
13 February 2017
Resigned Geissendorfer, Jessica as Director
1 May 2015
Appointed Hurry, Elizabeth as Secretary
1 May 2015
1 September 2013
20 April 2013
Appointed Winters, Harriet as Director
19 April 2013
6 February 2013
Resigned Pignon, Dean as Director
12 November 2012
Resigned Carobbi, Sara as Director
24 August 2012
Appointed Geissendorfer, Jessica as Director
6 February 2012
Appointed Calmont, Amelie as Director
6 February 2012
Appointed Rais, Fadela as Director
13 December 2011
Resigned Hope, Ian Stuart as Director
13 November 2008
13 November 2008
12 November 2008
Resigned Geissendoerfer, Wilhwh Max as Director
12 November 2008
Resigned Thompson, Debbie as Director
4 November 2008
Appointed Slarke, Sally as Director
1 November 2007
1 November 2007
19 June 2007
19 June 2007
Appointed Carobbi, Sara as Director
19 June 2007
Appointed Block, Stuart as Director
19 June 2007
Appointed Thompson, Debbie as Director
19 June 2007
Appointed Jackson, Sally as Director
19 June 2007
Appointed Cameron, Gillon as Director
19 June 2007
Appointed Wilson, Nigel Grahame Chesney as Director
19 June 2007
Appointed Wilson, Joanna Mary as Director
19 June 2007
Appointed Pignon, Dean as Director
19 June 2007
Appointed Geissendoerfer, Wilhwh Max as Director
19 June 2007
Resigned Lowrie, Julia Claire as Secretary
1 March 2006
16 September 2005
16 September 2005
Appointed Hope, Ian Stuart as Director
16 September 2005
Appointed Lowrie, Julia Claire as Secretary
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 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 12 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 4 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 16 September 2024 |
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