11 Brackenbury Road Freehold Limited

Active09884992 Private company limited by guarantee
Incorporated
23 November 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Henrietta Wood
Roy Melville
Owned by
Roy Melville
Accounts type
Dormant
Region
Greater London
Address
11 Brackenbury Road
London
W6 0BE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born September 1976 (50)
Wood, Henrietta
Director · Appointed 31 January 2022
British
Born August 1977 (49)
Melville, Roy
Director · Appointed 23 November 2015
British
Born February 1949 (77)
Officer history (5 former)
28 May 2025
Appointed Celestial-One, Saasha as Director
28 May 2025
Resigned Segal, Damian as Director
31 January 2022
Appointed Wood, Henrietta as Director
12 January 2022
Resigned Robertson, Louis Angus Jan as Director
28 July 2018
Appointed Segal, Damian as Director
23 November 2015
Resigned Reddings Company Secretary Limited as Corporate Secretary
23 November 2015
Appointed Reddings Company Secretary Limited as Corporate Secretary
23 November 2015
Appointed Redding, Diana Elizabeth as Director
23 November 2015
Resigned Redding, Diana Elizabeth as Director
23 November 2015
Appointed Reddings Company Secaretary Limited as Corporate Director
23 November 2015
Resigned Reddings Company Secaretary Limited as Corporate Director
23 November 2015
Appointed Robertson, Louis Angus Jan as Director
23 November 2015
Appointed Melville, Roy as Director

Ownership 1 active

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

Roy Melville
Individual · Notified 6 December 2016
Owns 25–50% of shares
British
Born February 1949 (77)
Former controllers (3)
28 May 2025
Ceased Damian Segal — Owns 25–50% of shares
12 January 2022
Ceased Louis Angus Jan Robertson — Owns 25–50% of shares
28 July 2018
Ceased Kristian Wood — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 November 2025
5 January 2026Confirmation statement with no updates26 November 2025
25 July 2025Accounts for a dormant company30 November 2024
4 June 2025Appointment of a director
4 June 2025Termination of appointment of a director
Show all recent filings

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