54 Goldsboro Road Freehold Limited

Active06457234 Private company limited by guarantee
Incorporated
19 December 2007 (18 years)
Industry
Dormant Company (99999)
Directors
Susan Stead
Owned by
Charles Jeffrey Wordie
Susan Stead
Accounts type
Dormant
Region
Greater London
Address
54A Goldsboro Road
London
SW8 4RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born November 1969
Stead, Susan
Director · Appointed 19 December 2007
British
Born January 1979 (47)
Officer history (4 former)
31 August 2023
Appointed Wordie, Charles Jeffrey as Director
31 August 2023
Resigned Moreton, Andrew as Secretary
31 August 2023
Resigned Moreton, Harriet as Director
22 May 2013
Resigned Underwood, George as Secretary
22 May 2013
Resigned Underwood, George as Director
1 May 2013
Appointed Moreton, Andrew as Secretary
1 May 2013
Appointed Moreton, Harriet as Director
19 December 2007
Appointed Stead, Susan as Director
19 December 2007
Appointed Underwood, George as Secretary
19 December 2007
Appointed Underwood, George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Susan Stead
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1979 (47)
Former controllers (2)
31 August 2023
Ceased Harriet Roberta Lucy Moreton — Owns 25–50% of shares
31 August 2023
Ceased Andrew William Moreton — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
3 February 2026Change of details for a person with significant control
3 February 2026Director's details changed
29 December 2025Confirmation statement with no updates19 December 2025
26 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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