Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
3 Macfarlane Road Freehold Limited
- Incorporated
- 13 February 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Innogen Lyndsey Killick-SteeleValerie Kathleen Yen
- Owned by
- Valerie Kathleen YenInnogen Lyndsey Killick-Steele
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Macfarlane RoadLondonW12 7JY
Officers 2 active
Officer details are public data from the Companies House register.
Killick-Steele, Innogen Lyndsey
Director · Appointed 27 July 2020
British
Born November 1971
Yen, Valerie Kathleen
Director · Appointed 29 May 2015
British
Born October 1991 (35)
Officer history (5 former)
27 July 2020
Appointed Killick-Steele, Innogen Lyndsey as Director
27 July 2020
Resigned Mccabe, Sami as Director
29 May 2015
Appointed Yen, Valerie Kathleen as Director
29 May 2015
Resigned Theobald, Nicholas Hugh as Director
22 May 2014
Appointed Theobald, Nicholas Hugh as Director
22 May 2014
Resigned Bosnjakovic, Zivana as Director
19 November 2012
Appointed Mccabe, Sami as Director
19 November 2012
19 November 2012
13 February 2006
13 February 2006
13 February 2006
Appointed Bosnjakovic, Zivana as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Valerie Kathleen Yen
Individual · Notified 27 April 2026
Owns 25–50% of shares
British
Born October 1991 (35)
Innogen Lyndsey Killick-Steele
Individual · Notified 27 July 2020
Owns 75–100% of shares
British
Born November 1971
Former controllers (2)
27 April 2026
Ceased Valerie Kathleen Yen — Owns 25–50% of shares
27 July 2020
Ceased Sami Mccabe — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,393
- Debt Ratio
- 25%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,400 | £1,400 | £1,400 | £1,400 | £1,400 | £1,400 |
| Current Assets | £455 | £674 | £47 | £34 | £397 | |
| Creditors (< 1 year) | £462 | £462 | £418 | £371 | £342 | £6,055 |
| Net Current Assets | (£7) | £212 | (£371) | (£337) | £55 | (£6,055) |
| Net Assets | £1,393 | £1,612 | £1,029 | £1,063 | £1,455 | (£4,655) |
| Shareholder Funds | £1,393 | £1,612 | £1,029 | £1,063 | £1,455 | (£4,655) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 16 July 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Notification of a person with significant control | |||
| 9 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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