Company NameMedcalf Road (Freehold) Limited
Company StatusActive
Company Number04323575
CategoryPrivate Limited Company
Incorporation Date15 November 2001(22 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Paul Damian Kahn
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2009(8 years after company formation)
Appointment Duration14 years, 4 months
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address27 Garden City
Edgware
Middlesex
HA8 7NQ
Director NameASE Homes Ltd (Corporation)
StatusCurrent
Appointed28 February 2020(18 years, 3 months after company formation)
Appointment Duration4 years, 1 month
Country of ResidenceEngland
Correspondence AddressBildakin 14 Tatsfield Avenue
Nazeing
Waltham Abbey
EN9 2HH
Director NameFlair Property Limited (Corporation)
StatusCurrent
Appointed10 March 2020(18 years, 4 months after company formation)
Appointment Duration4 years
Correspondence Address71 Eversley Park Road
London
N21 1NT
Director NameMr Martyn Jonathan Hilton
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(same day as company formation)
RolePurchasing Manager
Country of ResidenceEngland
Correspondence Address77b Medcalf Road
Enfield Lock
Middlesex
EN3 6HJ
Director NameDr Romas Mikusauskas
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityLithuanian
StatusResigned
Appointed15 November 2001(same day as company formation)
RoleSenior Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address77c Medcalf Road
Enfield
Middlesex
EN3 6HJ
Secretary NamePatrick Michael Robinson
NationalityBritish
StatusResigned
Appointed15 November 2001(same day as company formation)
RoleTeacher
Correspondence Address85 Medcalf Road
Enfield
London
EN3 6HJ
Director NameSarah Jane Davis
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(2 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 November 2008)
RolePhoto Finisher
Correspondence Address81 Metcalf Road
Enfield
Middlesex
EN3 6HJ
Director NameMs Georgia Charalambides
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(2 years, 2 months after company formation)
Appointment Duration15 years, 10 months (resigned 28 November 2019)
RoleFund Administrator
Country of ResidenceUnited Kingdom
Correspondence Address30 Melbourne Avenue
Palmers Green
London
N13 4SX
Director NameMrs Andreia Neusa Jurquete
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBrazilian
StatusResigned
Appointed02 July 2012(10 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 March 2020)
RoleBeauty Therapist
Country of ResidenceEngland
Correspondence Address77b Medcalf Road
Enfield
Middlesex
EN3 6HJ
Director NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed15 November 2001(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Secretary NameSTL Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 November 2001(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE

Location

Registered Address29 Private Road
Enfield
EN1 2EH
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Paul Kahn
40.00%
Ordinary
1 at £1Andreia Neusa Jurquete
20.00%
Ordinary
1 at £1Georgia Charalambides
20.00%
Ordinary
1 at £1Romas Mikusauskas
20.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return23 February 2023 (1 year, 1 month ago)
Next Return Due8 March 2024 (overdue)

Filing History

28 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
13 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
1 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 5
(7 pages)
17 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 5
(7 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 5
(7 pages)
11 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 December 2012Termination of appointment of Martyn Hilton as a director (1 page)
2 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
2 December 2012Appointment of Mrs Andreia Neusa Jurquete as a director (2 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009Director's details changed for Georgia Charalambides on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Georgia Charalambides on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Martyn Jonathan Hilton on 9 December 2009 (2 pages)
9 December 2009Appointment of Mr Paul Damian Kahn as a director (2 pages)
9 December 2009Director's details changed for Martyn Jonathan Hilton on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Romas Mikusauskas on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Romas Mikusauskas on 9 December 2009 (2 pages)
21 September 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
6 March 2009Registered office changed on 06/03/2009 from 121 chase side southgate london N14 5HD (1 page)
6 March 2009Return made up to 15/11/08; full list of members (4 pages)
6 March 2009Location of debenture register (1 page)
6 March 2009Appointment terminated secretary patrick robinson (1 page)
6 March 2009Appointment terminated director sarah davis (1 page)
6 March 2009Location of register of members (1 page)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
27 June 2008Resolutions
  • RES13 ‐ Deed of variation 24/06/2008
(12 pages)
20 November 2007Return made up to 15/11/07; full list of members (3 pages)
19 September 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
17 November 2006Return made up to 15/11/06; full list of members (3 pages)
5 September 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
1 December 2005Return made up to 15/11/05; full list of members (3 pages)
16 September 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
16 November 2004Return made up to 15/11/04; full list of members (9 pages)
27 September 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
16 February 2004New director appointed (2 pages)
2 February 2004Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 February 2004Return made up to 15/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/02/04
(8 pages)
19 December 2002Return made up to 15/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
(7 pages)
27 May 2002Ad 15/05/02--------- £ si 5@1=5 £ ic 1/6 (2 pages)
30 January 2002New director appointed (2 pages)
18 December 2001Secretary resigned (1 page)
18 December 2001New director appointed (2 pages)
18 December 2001Director resigned (1 page)
18 December 2001New secretary appointed (2 pages)
18 December 2001New director appointed (2 pages)
15 November 2001Incorporation (16 pages)