44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
Company details
- Registered name
- 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
- Company number
- 04849480
- Registered office
- C/O MYLAKO LIMITED, 16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2021 | Director resigned | MARTIN, Stephen | — |
| 21/12/2020 | Director resigned | KREMEN, Philip | — |
| 21/12/2020 | Director appointed | — | OLIVEIRA, Ricardo |
| 16/12/2019 | Secretary resigned | GREEN, Nicholas | — |
| 16/12/2019 | Corporate-secretary appointed | — | MYLAKO LIMITED |
| 18/12/2009 | Corporate-secretary resigned | COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | — |
| 18/12/2009 | Secretary resigned | SHASHA, Peter | — |
| 18/12/2009 | Secretary appointed | — | GREEN, Nicholas |
| 04/10/2006 | Director resigned | EGHBALIAN, Stefan | — |
| 17/07/2006 | Director appointed | — | KREMEN, Philip |
| 06/03/2006 | Director appointed | — | MARTIN, Stephen |
| 06/03/2006 | Corporate-secretary appointed | — | COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 29/07/2003 | Corporate-nominee-director resigned | STL DIRECTORS LTD. | — |
| 29/07/2003 | Corporate-secretary resigned | STL SECRETARIES LTD | — |
| 29/07/2003 | Corporate-nominee-director appointed | — | STL DIRECTORS LTD. |
| 29/07/2003 | Director appointed | — | EGHBALIAN, Stefan |
| 29/07/2003 | Corporate-secretary appointed | — | STL SECRETARIES LTD |
| 29/07/2003 | Secretary appointed | — | SHASHA, Peter |
| 29/07/2003 | Director appointed | — | SHASHA, Peter |
Financial highlights
No figures could be read from the accounts filed on 20 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
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Filing history
Most recent filings
Data protection register
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About 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED (04849480)
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED is a private limited company incorporated on 29 July 2003 and registered in the United Kingdom under company number 04849480. Its registered office is at C/O MYLAKO LIMITED, 16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. 11 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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