Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Cecilia Road Freehold Limited
- Incorporated
- 12 January 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- William George MuirClaudia MeissnerLuc Claude Tremoulet
- Owned by
- William George MuirClaudia MeissnerLuc Claude Tremoulet
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 100 Cecilia RoadLondonE8 2ET
Officers 3 active
Officer details are public data from the Companies House register.
Muir, William George
Director · Appointed 19 December 2024
New Zealander
Born May 1996 (30)
Meissner, Claudia
Director · Appointed 17 December 2021
British
Born February 1985 (41)
Tremoulet, Luc Claude
Director · Appointed 28 January 2013
French
Born March 1982 (44)
Officer history (7 former)
19 December 2024
Appointed Muir, William George as Director
19 December 2024
17 December 2021
Appointed Meissner, Claudia as Director
17 December 2021
Resigned Talma, Sabrina as Director
9 October 2018
8 October 2018
Resigned Clarke, Leona as Director
1 October 2017
Appointed Clarke, Leona as Director
14 July 2016
Resigned Talma, Sabrina as Director
14 July 2016
Appointed Talma, Sabrina as Director
14 July 2016
Appointed Talma, Sabrina as Director
14 July 2016
Resigned Sheahan, Madeleine Elizabeth as Director
3 November 2014
28 January 2013
Appointed Tremoulet, Luc Claude as Director
28 January 2013
Resigned Dodd, Adele Suzanne as Director
12 January 2012
Appointed Dodd, Adele Suzanne as Director
12 January 2012
12 January 2012
Appointed Sheahan, Madeleine Elizabeth as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
William George Muir
Individual · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born May 1996 (30)
Claudia Meissner
Individual · Notified 17 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Luc Claude Tremoulet
Individual · Notified 12 April 2016
Owns 25–50% of shares
French
Born March 1982 (44)
Former controllers (2)
19 December 2024
17 December 2021
Ceased Sabrina Talma — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,555 | £55,555 | £55,555 | £55,555 | £55,555 | £55,555 |
| Creditors (< 1 year) | £55,552 | £55,852 | £55,552 | £57,332 | £55,552 | £55,552 |
| Net Current Assets | (£55,552) | (£55,852) | (£55,552) | (£57,332) | (£55,552) | (£55,552) |
| Net Assets | £3 | £3 | ||||
| Shareholder Funds | £3 | (£297) | £3 | (£1,777) | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 20 March 2026 | Director's details changed | |||
| 20 March 2026 | Change of details for a person with significant control | |||
| 22 October 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 9 July 2025 | Confirmation statement with updates | 6 July 2025 |
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