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44-46 Gloucester Square (Freehold) Limited

44-46 Gloucester Square (Freehold) Limited is a dormant company incorporated on 29 July 2003 with the registered office located in London, Greater London. 44-46 Gloucester Square (Freehold) Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04849480
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (5 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
C/O Mylako Limited
16 Upper Woburn Place
London
WC1H 0AF
England
Address changed on 6 Sep 2023 (2 years 4 months ago)
Previous address was 16 Upper Woburn Place London WC1H 0AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Consultant • Portuguese • Lives in England • Born in Jul 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Six And Seven Berkeley Gardens Limited
Mylako Limited is a mutual person.
Active
Timgron Properties Limited
Peter Shasha is a mutual person.
Active
Ledale Property Holdings Limited
Peter Shasha is a mutual person.
Active
Molyneux Securities (Gloucester Place) Limited
Peter Shasha is a mutual person.
Active
Molyneux Securities Limited
Peter Shasha is a mutual person.
Active
Marylebone Property Holdings Limited
Peter Shasha is a mutual person.
Active
Molyneux Management Services Limited
Peter Shasha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
1 Month Ago on 19 Nov 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 22 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 23 Mar 2023
Stephen Martin (PSC) Resigned
4 Years Ago on 19 Apr 2021
Peter Shasha (PSC) Resigned
4 Years Ago on 19 Apr 2021
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Documents
Notification of a person with significant control statement
Submitted on 19 Nov 2025
Cessation of Stephen Martin as a person with significant control on 19 April 2021
Submitted on 19 Nov 2025
Cessation of Peter Shasha as a person with significant control on 19 April 2021
Submitted on 19 Nov 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Mar 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 21 Mar 2024
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 23 Mar 2023
Repayment History
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