Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Myddelton Square 43-53 Freehold Limited
- Incorporated
- 14 October 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Lucinda Catherine Spearman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Providence HouseProvidence PlaceLondonN1 0NT
Officers 4 active
Officer details are public data from the Companies House register.
Spearman, Lucinda Catherine
Director · Appointed 16 August 2026
British
Born January 1992 (34)
Director · Appointed 1 June 2023
Australian
Born September 1978 (48)
Austrian
Born April 1994 (32)
Bird, Helen, M/s
Director · Appointed 3 April 2009
British
Born February 1961 (65)
Officer history (13 former)
4 November 2026
30 October 2026
Resigned Knight, Lucy as Director
16 August 2026
Appointed Spearman, Lucinda Catherine as Director
1 June 2023
22 September 2021
4 June 2021
Resigned Courtnell, Gillian Margaret Prudence as Director
24 July 2018
Resigned Facer, Lucy Frances as Director
18 January 2018
18 January 2018
Appointed Knight, Lucy as Director
18 January 2018
Appointed Courtnell, Gillian Margaret Prudence as Director
18 January 2018
Resigned Courtnell, Gillian Margaret as Secretary
26 July 2013
Appointed Facer, Lucy Frances as Director
10 July 2013
Resigned Gaeton, Sheila as Director
10 July 2013
2 July 2013
11 February 2012
Resigned Davies, Elisabeth Jean as Director
18 October 2010
Resigned Sproston, Gerard Francis as Director
30 September 2010
12 August 2010
Resigned Foley, Charlotte as Director
14 April 2009
7 April 2009
Appointed Foley, Charlotte as Director
3 April 2009
Appointed Gaeton, Sheila as Director
3 April 2009
Appointed Bird, Helen, M/s as Director
27 March 2009
Resigned Bird, Helen, M/s as Director
23 February 2009
Appointed Bird, Helen, M/s as Director
23 February 2009
Appointed Davies, Elisabeth Jean as Director
14 October 2008
14 October 2008
14 October 2008
Appointed Sproston, Gerard Francis as Director
14 October 2008
Appointed Courtnell, Gillian Margaret 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.
Former controllers (2)
26 October 2017
Ceased Helen Bird — Has significant influence or control
26 October 2017
Ceased Lucy Frances Facer — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £28
- Cash
- £28
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £28 | £28 | £28 | £28 | £28 | £28 |
| Net Assets | £28 | £28 | £28 | £28 | £28 | £28 |
| Shareholder Funds | £28 | £28 | £28 | £28 | £28 | £28 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a secretary | |||
| 30 October 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 28 August 2026 | Appointment of a director | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 |
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