61 MYDDELTON SQUARE LIMITED

Company summary

Company number: 03246995
Status: ACTIVE
Incorporated / age: 6 September 199630 years
Registered office: C/O Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England
Accounts due: 31 December 2027
Confirmation statement due: 7 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL & CO ACCOUNTANCY LTD ACTIVE	Secretary	28 Jul 2021				Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England
BRIGGS, Nicholas Thomas ACTIVE	Director	01 Sep 2005		United Kingdom	April 1957	Flat 3, 61 Myddelton Square, London, EC1R 1XX
BUONANNO, Luigi ACTIVE	Director	01 Sep 2005		United Kingdom	March 1967	Flat 4, 61 Myddelton Square, London, EC1R 1XX
CHATTERJI, Moniojit, Proffessor ACTIVE	Director	01 Sep 2005		United Kingdom	January 1951	25 Dalhousie Road, Dundee, Angus, DD5 2SP
DETHLOFF, Diana Laurian ACTIVE	Director	01 Sep 2005		United Kingdom	February 1956	Flat 2, 61 Myddelton Square, London, EC1R 1XX
FIALKO, Jeremy ACTIVE	Director	03 Oct 2009		United Kingdom	June 1979	Flat 6, Myddelton Square, London, EC1R 1XX, England
RANDALL, Scott ACTIVE	Director	18 Aug 2011		United Kingdom	August 1972	C/O Hall & Co Accountancy Ltd, Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England
TATA, Shirin Phiroze ACTIVE	Director	17 Oct 2016		United Kingdom	December 1951	Flat 60, 61 Myddelton Square, London, EC1R 1XX, England
MITCHLEY, Simon Colin RESIGNED	Secretary	16 May 2002	05 Oct 2005			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
TURNER, David Michael, Mr. RESIGNED	Secretary	05 Oct 2005	30 Sep 2017			19 Abinger Road, London, W4 1EU
WALDRON, Michael RESIGNED	Secretary	06 Sep 1996	16 May 2002			14 Wimpole Mews, London, W1G 8PE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Sep 1996	06 Sep 1996			120 East Road, London, N1 6AA
STRANGFORD MANAGEMENT LTD RESIGNED	Secretary	01 Oct 2017	28 Jul 2021			Finsbury House, 23 Finsbury Circus, London, EC2M 7EA, England
CARTER, Lucy Mary RESIGNED	Director	01 Sep 2005	17 Aug 2011	United Kingdom	March 1974	Flat 5, 61 Myddelton Square, London, EC1R 1XX
DRIVER, Nicholas Gordon Ellis RESIGNED	Director	06 Sep 1996	11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
FRIEDLOS, Nicholas Robert RESIGNED	Director	11 Mar 2004	01 Sep 2005	England	November 1957	13 Alwyne Road, London, N1 2HH
GROVES, Nicholas Thomas Julian RESIGNED	Director	08 Nov 2002	01 Sep 2005	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
HYMAN, Timothy James RESIGNED	Director	01 Sep 2005	07 Sep 2024	United Kingdom	April 1946	62 Myddelton Square, London, EC1R 1XX
NEWMAN, Malcolm RESIGNED	Director	06 Sep 1996	08 Nov 2002		September 1941	1 Green Avenue, Mill Hill, London, NW7 4PX
PEXTON, Martin Andrew RESIGNED	Director	11 Mar 2004	01 Sep 2005	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	11 Mar 2004	01 Sep 2005	England	January 1949	37 Brunswick Gardens, London, W8 4AW
STEIGER, Klaus Peter RESIGNED	Director	01 Sep 2005	31 Mar 2022	United Kingdom	June 1936	Flat 7, 61 Myddelton Square, London, EC1R 1XX
TATA, Bachu Phiroze RESIGNED	Director	01 Apr 2014	26 Jul 2015	England	February 1923	Flat 60, 61 Myddelton Square, London, EC1R 1XX, England
TATA, Phiroze Besan RESIGNED	Director	01 Sep 2005	01 Apr 2014	United Kingdom	January 1915	60 Myddelton Square, London, EC1R 1XX
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	06 Sep 1996	06 Sep 1996			120 East Road, London, N1 6AA

HALL & CO ACCOUNTANCY LTD ACTIVE
Role: Secretary
Appointed on: 28 Jul 2021
Address: Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England

BRIGGS, Nicholas Thomas ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Flat 3, 61 Myddelton Square, London, EC1R 1XX

BUONANNO, Luigi ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Flat 4, 61 Myddelton Square, London, EC1R 1XX

CHATTERJI, Moniojit, Proffessor ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 25 Dalhousie Road, Dundee, Angus, DD5 2SP

DETHLOFF, Diana Laurian ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Flat 2, 61 Myddelton Square, London, EC1R 1XX

FIALKO, Jeremy ACTIVE
Role: Director
Appointed on: 03 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Flat 6, Myddelton Square, London, EC1R 1XX, England

RANDALL, Scott ACTIVE
Role: Director
Appointed on: 18 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1972
Address: C/O Hall & Co Accountancy Ltd, Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England

TATA, Shirin Phiroze ACTIVE
Role: Director
Appointed on: 17 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Flat 60, 61 Myddelton Square, London, EC1R 1XX, England

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 16 May 2002
Resigned on: 05 Oct 2005
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

TURNER, David Michael, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Oct 2005
Resigned on: 30 Sep 2017
Address: 19 Abinger Road, London, W4 1EU

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on: 06 Sep 1996
Resigned on: 16 May 2002
Address: 14 Wimpole Mews, London, W1G 8PE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Sep 1996
Resigned on: 06 Sep 1996
Address: 120 East Road, London, N1 6AA

STRANGFORD MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2017
Resigned on: 28 Jul 2021
Address: Finsbury House, 23 Finsbury Circus, London, EC2M 7EA, England

CARTER, Lucy Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Flat 5, 61 Myddelton Square, London, EC1R 1XX

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

HYMAN, Timothy James RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 07 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 62 Myddelton Square, London, EC1R 1XX

NEWMAN, Malcolm RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 08 Nov 2002
Date of birth: September 1941
Address: 1 Green Avenue, Mill Hill, London, NW7 4PX

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW