63/65 MYDDELTON SQUARE LIMITED

Company summary

Company number: 03288915
Status: ACTIVE
Incorporated / age: 6 December 199629 years
Registered office: 16 Finchley Road, London, NW8 6EB
Accounts due: 30 December 2026
Confirmation statement due: 20 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:30 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
16 Finchley Road, London, NW8 6EB
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEST, Benjamin Iain ACTIVE	Secretary	08 Oct 2014				16, Finchley Road, London, NW8 6EB, England
COOPER, Marcus Simon ACTIVE	Director	12 Nov 2008		England	February 1966	16 Finchley Road, St Johns Wood, London, NW8 6EB
FAIRHALL, Alane Julia RESIGNED	Secretary	12 Nov 2008	08 Oct 2014			16 Finchley Road, London, NW8 6EB
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	12 Nov 2008			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	16 May 2002	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
WALDRON, Michael RESIGNED	Secretary	06 Dec 1996	16 May 2002			14 Wimpole Mews, London, W1G 8PE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Dec 1996	06 Dec 1996			120 East Road, London, N1 6AA
BURNS, John David RESIGNED	Director	01 Feb 2007	12 Nov 2008	United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
DRIVER, Nicholas Gordon Ellis RESIGNED	Director	06 Dec 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	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GROVES, Nicholas Thomas Julian RESIGNED	Director	08 Nov 2002	09 Jan 2006	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
NEWMAN, Malcolm RESIGNED	Director	06 Dec 1996	08 Nov 2002		September 1941	1 Green Avenue, Mill Hill, London, NW7 4PX
ODOM, Christopher James RESIGNED	Director	18 Jul 2007	12 Nov 2008		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEXTON, Martin Andrew RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	06 Dec 1996	06 Dec 1996			120 East Road, London, N1 6AA

WEST, Benjamin Iain ACTIVE
Role: Secretary
Appointed on: 08 Oct 2014
Address: 16, Finchley Road, London, NW8 6EB, England

COOPER, Marcus Simon ACTIVE
Role: Director
Appointed on: 12 Nov 2008
Country of Residence: England
Date of birth: February 1966
Address: 16 Finchley Road, St Johns Wood, London, NW8 6EB

FAIRHALL, Alane Julia RESIGNED
Role: Secretary
Appointed on: 12 Nov 2008
Resigned on: 08 Oct 2014
Address: 16 Finchley Road, London, NW8 6EB

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 12 Nov 2008
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 16 May 2002
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

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

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

BURNS, John David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 12 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on: 06 Dec 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: 18 Jul 2007
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: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

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

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 12 Nov 2008
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
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 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1996
Resigned on: 06 Dec 1996
Address: 120 East Road, London, N1 6AA

Filing history

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Charges

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