Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
39 Falkland Road NW5 Limited
- Incorporated
- 11 February 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Mia Josefina NasstromSophie Hossack
- Controlled by
- James Marc HiltonSophie HossackMia Josefina Nasstrom
- Accounts type
- Micro entity
- Region
- South East
- Address
- 14 London StreetAndoverSP10 2PA
Officers 3 active
Officer details are public data from the Companies House register.
Nasstrom, Mia Josefina
Director · Appointed 22 February 2022
Swedish
Born April 1979 (47)
Hossack, Sophie
Director · Appointed 27 September 2019
British
Born December 1988 (37)
Director · Appointed 30 October 2015
British
Born November 1972
Officer history (4 former)
22 February 2022
Appointed Nasstrom, Mia Josefina as Director
15 November 2021
Resigned Orr, Andrew James Douglas as Secretary
26 March 2020
27 September 2019
Appointed Hossack, Sophie as Director
14 February 2019
Appointed Orr, Andrew James Douglas as Secretary
7 January 2018
Resigned Coombes, Susanne Ida Elise Elfriede as Director
30 October 2015
30 October 2015
Resigned Mason, Robert Michael as Director
11 February 2011
Appointed Mason, Robert Michael as Director
11 February 2011
Appointed Coombes, Susanne Ida Elise Elfriede as Director
11 February 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1972
Sophie Hossack
Individual · Notified 13 February 2023
Holds 25–50% of voting rights (as a firm)
British
Born December 1988 (37)
Mia Josefina Nasstrom
Individual · Notified 13 February 2023
Holds 25–50% of voting rights (as a firm)
Swedish
Born April 1979 (47)
Former controllers (3)
12 February 2023
26 March 2020
7 January 2018
Ceased Susanne Ida Elise Elfriede Coombes — Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,500 | £17,500 | £17,500 | £17,500 | £17,500 |
| Shareholder Funds | £17,500 | £17,500 | £17,500 | £17,500 | £17,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Micro company accounts | 28 February 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 6 August 2025 | Micro company accounts | 28 February 2025 | ||
| 18 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 22 March 2024 | Micro company accounts | 29 February 2024 |
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