MEDCALF ROAD (FREEHOLD) LIMITED

Overview

Company Name	MEDCALF ROAD (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04323575
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDCALF ROAD (FREEHOLD) LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is MEDCALF ROAD (FREEHOLD) LIMITED located?

Registered Office Address	29 Private Road EN1 2EH Enfield England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDCALF ROAD (FREEHOLD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 23, 2024

What is the status of the latest confirmation statement for MEDCALF ROAD (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for MEDCALF ROAD (FREEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Accounts for a dormant company made up to Nov 23, 2024	2 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Appointment of Mr Robert Godfrey Wilkinson as a director on Jan 08, 2025	2 pages	AP01

Nov 06, 2024	Termination of appointment of Paul Damian Kahn as a director on Aug 24, 2024	1 pages	TM01

Aug 21, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Mar 28, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Apr 08, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Registered office address changed from 71 Eversley Park Rd Winchmore Hill London N21 1NT to 29 Private Road Enfield EN1 2EH on Nov 23, 2021	1 pages	AD01

May 25, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jan 29, 2021	Registered office address changed from 98 Prospect House Sun Passage London SE16 4AF England to 71 Eversley Park Rd Winchmore Hill London N21 1NT on Jan 29, 2021	2 pages	AD01

Mar 13, 2020	Register inspection address has been changed to 27 Garden City Edgware Garden City Edgware HA8 7NQ	1 pages	AD02

Mar 12, 2020	Termination of appointment of Andreia Neusa Jurquete as a director on Mar 11, 2020	1 pages	TM01

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with updates	4 pages	CS01

Mar 12, 2020	Appointment of Flair Property Limited as a director on Mar 10, 2020	2 pages	AP01

Mar 12, 2020	Appointment of Ase Homes Ltd as a director on Feb 28, 2020	2 pages	AP01

Dec 12, 2019	Termination of appointment of Georgia Charalambides as a director on Nov 28, 2019	1 pages	TM01

Dec 04, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 25, 2019	Registered office address changed from 77C Medcalf Road Enfield Lock London EN3 6HJ to 98 Prospect House Sun Passage London SE16 4AF on Nov 25, 2019	1 pages	AD01

View All Filings

Who are the officers of MEDCALF ROAD (FREEHOLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Robert Godfrey Private Road EN1 2EH Enfield 29 England	Jan 08, 2025		Director	Private Road EN1 2EH Enfield 29 England	United Kingdom	British	1952-5	14643330002
ASE HOMES LTD Tatsfield Avenue Nazeing EN9 2HH Waltham Abbey Bildakin 14	Feb 28, 2020		Director	Tatsfield Avenue Nazeing EN9 2HH Waltham Abbey Bildakin 14				268103440001
FLAIR PROPERTY LIMITED Eversley Park Road N21 1NT London 71 England	Mar 10, 2020		Director	Eversley Park Road N21 1NT London 71 England				268103490001
ROBINSON, Patrick Michael 85 Medcalf Road EN3 6HJ Enfield London	Nov 15, 2001	Nov 14, 2008	Secretary	85 Medcalf Road EN3 6HJ Enfield London		British		79461610001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Nov 15, 2001	Nov 15, 2001	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
CHARALAMBIDES, Georgia 30 Melbourne Avenue Palmers Green N13 4SX London	Jan 26, 2004	Nov 28, 2019	Director	30 Melbourne Avenue Palmers Green N13 4SX London	United Kingdom	British	1974-7	95752120001
DAVIS, Sarah Jane 81 Metcalf Road EN3 6HJ Enfield Middlesex	Jan 14, 2002	Nov 14, 2008	Director	81 Metcalf Road EN3 6HJ Enfield Middlesex		British	1975-5	61745180002
HILTON, Martyn Jonathan 77b Medcalf Road EN3 6HJ Enfield Lock Middlesex	Nov 15, 2001	Jun 18, 2012	Director	77b Medcalf Road EN3 6HJ Enfield Lock Middlesex	England	British	1958-11	79461720001
JURQUETE, Andreia Neusa Medcalf Road EN3 6HJ Enfield 77b Middlesex England	Jul 02, 2012	Mar 11, 2020	Director	Medcalf Road EN3 6HJ Enfield 77b Middlesex England	England	Brazilian	1974-10	174071910001
KAHN, Paul Damian Garden City HA8 7NQ Edgware 27 Middlesex United Kingdom	Nov 30, 2009	Aug 24, 2024	Director	Garden City HA8 7NQ Edgware 27 Middlesex United Kingdom	United Kingdom	British	1974-3	98735440001
MIKUSAUSKAS, Romas, Dr 77c Medcalf Road EN3 6HJ Enfield Middlesex	Nov 15, 2001	Jun 25, 2018	Director	77c Medcalf Road EN3 6HJ Enfield Middlesex	United Kingdom	Lithuanian	1952-1	79461670001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Nov 15, 2001	Nov 15, 2001	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDCALF ROAD (FREEHOLD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Damian Kahn Garden City HA8 7NQ Edgware 27 England	Apr 06, 2016	Garden City HA8 7NQ Edgware 27 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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