Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
4 Duckett Road (Freehold) Limited
- Incorporated
- 28 June 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Siobhan StoneAlice Mary Spicer-Phelps
- Owned by
- Siobhan StoneAlice Mary Spicer-PhelpsKirsten Newitt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Duckett RoadLondonN4 1BN
Officers 3 active
Officer details are public data from the Companies House register.
Stone, Siobhan
Director · Appointed 3 June 2025
British
Born September 1989 (37)
Spicer-Phelps, Alice Mary
Director · Appointed 25 October 2024
British
Born January 1989 (37)
Director · Appointed 29 March 2017
British,Australian
Born April 1977 (49)
Officer history (6 former)
3 June 2025
Appointed Stone, Siobhan as Director
2 June 2025
Resigned Gardner, William Henry Willoughby as Director
25 October 2024
Appointed Spicer-Phelps, Alice Mary as Director
25 October 2024
Resigned Palmer, Max as Director
6 August 2018
Appointed Gardner, William Henry Willoughby as Director
23 March 2018
Resigned Milanovic, Steven Michael as Director
29 March 2017
Appointed Palmer, Max as Director
29 March 2017
21 February 2017
Resigned Vukojevic, Savka as Director
30 June 2016
Resigned Rowlands, Joseph Wyndham as Director
21 June 2013
Appointed Milanovic, Steven Michael as Director
21 June 2013
Resigned Parsons, Samantha Louise, Dr as Director
28 June 2012
Appointed Parsons, Samantha Louise, Dr as Director
28 June 2012
Appointed Rowlands, Joseph Wyndham as Director
28 June 2012
Appointed Vukojevic, Savka as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Siobhan Stone
Individual · Notified 3 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Alice Mary Spicer-Phelps
Individual · Notified 25 October 2024
Owns 25–50% of shares
British
Born January 1989 (37)
Kirsten Newitt
Individual · Notified 16 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Former controllers (3)
30 May 2025
Ceased William Henry Willoughby Gardner — Owns 25–50% of shares
25 October 2024
Ceased Max Palmer — Owns 25–50% of shares
12 October 2017
Ceased Steven Michael Milanovic — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 22 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 July 2025 | Confirmation statement with updates | 28 June 2025 | ||
| 15 June 2025 | Cessation of a person with significant control | |||
| 15 June 2025 | Termination of appointment of a director |
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