4 Merton Street Banbury Ltd

Active07499023 Private limited company
Incorporated
19 January 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laura Penaluna
Owned by
Laura Penaluna
Barbora Liskova
Accounts type
Dormant
Address
38 The Bourne
Hook Norton
Banbury
OX15 5PB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liskova, Barbora
Secretary · Appointed 29 September 2021
Penaluna, Laura
Director · Appointed 29 September 2021
British
Born July 1979 (47)
Officer history (3 former)
29 September 2021
Appointed Liskova, Barbora as Secretary
29 September 2021
Appointed Penaluna, Laura as Director
29 September 2021
Resigned Mahfoudh, Carol as Secretary
29 September 2021
Resigned Mahfoudh, Chedly Brahim as Director
13 July 2021
Resigned Mehmood, Azhar as Director
18 June 2021
Appointed Mehmood, Azhar as Director
19 January 2011
Appointed Mahfoudh, Carol as Secretary
19 January 2011
Appointed Mahfoudh, Chedly Brahim as Director

Ownership 2 active

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

Laura Penaluna
Individual · Notified 29 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Barbora Liskova
Individual · Notified 29 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Czech
Born August 1983 (43)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£1£1£1£1
Shareholder Funds£3£3£3£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates14 July 2026
28 July 2026Accounts for a dormant company31 January 2026
31 October 2025Accounts for a dormant company31 January 2025
20 July 2025Confirmation statement with no updates14 July 2025
31 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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