28/29 MYDDELTON SQUARE LIMITED

Company summary

Company number: 03288956
Status: ACTIVE
Incorporated / age: 6 December 199629 years
Registered office: 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:40 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
9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Residents property management
Previous company names
28 MYDDELTON SQUARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	18 Oct 2024				9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
GASSON, Jessica Katherine ACTIVE	Director	12 Jun 2026		England	April 1995	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
GRAY, Amanda Claire ACTIVE	Director	26 Mar 2019		England	November 1968	Flat 4, 28/29 Myddelton Square, London, EC1R 1YE, England
ISAAC, David ACTIVE	Director	02 Sep 2000		United Kingdom	March 1958	60 Saint John Street, Oxford, OX1 2LQ
COOKE, James RESIGNED	Secretary	01 Dec 2020	18 Oct 2024			Office 12b, Fanton Hall, Arterial Road, Wickford, SS12 9JF, England
FIRTH, Peter Donald RESIGNED	Secretary	31 Aug 2000	05 Jan 2001			Flat 5, 28/29 Myddelton Square, London, EC1R 1YE
ISAAC, David RESIGNED	Secretary	05 Jan 2001	01 Dec 2018			60 Saint John Street, Oxford, OX1 2LQ
WALDRON, Michael RESIGNED	Secretary	06 Dec 1996	31 Aug 2000			14 Wimpole Mews, London, W1G 8PE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Dec 1996	06 Dec 1996			120 East Road, London, N1 6AA
URANG PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Dec 2018	01 Dec 2020			196, New Kings Road, London, SW6 4NF, England
AUCKLAND, Cressida, Dr RESIGNED	Director	12 Jun 2020	15 Jul 2025	United Kingdom	December 1992	C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
CLAYTON, Rosalind RESIGNED	Director	31 Mar 2007	01 Apr 2026	United Kingdom	April 1945	Flat 5, 28/29 Myddelton Square, London, EC1R 1YE, United Kingdom
DRIVER, Nicholas Gordon Ellis RESIGNED	Director	06 Dec 1996	31 Aug 2000		March 1944	34 D'Abernon Drive, Stoke D'Abernon, Surrey, KT11 3JD
FIRTH, Peter Donald RESIGNED	Director	31 Aug 2000	05 Jan 2001		December 1961	Flat 5, 28/29 Myddelton Square, London, EC1R 1YE
GOTTLIEB, Chris Stuart RESIGNED	Director	28 Jan 2004	31 Mar 2007		May 1977	Flat 1, 28-29 Myddelton Square, London, EC1R 1YE
HOLME, Catrina RESIGNED	Director	05 Feb 2001	26 Jan 2004		February 1970	28-29 Myddelton Square, London, EC1R 1YE
JENNINGS, Linda Marion RESIGNED	Director	31 Aug 2000	19 Sep 2003		April 1937	Flat 1, 28/29 Myddelton Square, London, EC1R 1YE
MCCABE, Danielle RESIGNED	Director	31 Mar 2007	11 Jun 2018	United Kingdom	August 1978	Flat 1, 28/29 Myddelton Square, London, EC1R 1YE, United Kingdom
NEWMAN, Malcolm RESIGNED	Director	06 Dec 1996	31 Aug 2000		September 1941	1 Green Avenue, Mill Hill, London, NW7 4PX
ROSS, Ann Caroline Pellew RESIGNED	Director	31 Aug 2000	10 Jan 2018	United Kingdom	December 1934	3 Coppermill Lock, Harefield, Middlesex, UB9 6JA
ROSS, John RESIGNED	Director	31 Mar 2007	15 Jan 2018	England	February 1931	3 Coppermill Lock, Harefield, Uxbridge, Middlesex, UB9 6JA
RUDWICK, Martin John Spencer, Professor RESIGNED	Director	31 Aug 2000	02 Oct 2000		March 1932	Flat 3, 28/29 Myddelton Square, London, EC1R 1YE
WRIGHT, Emily Patricia RESIGNED	Director	31 Aug 2000	19 Mar 2019	England	February 1919	Flat 2, 28/29 Myddelton Square, London, EC1R 1YE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	06 Dec 1996	06 Dec 1996			120 East Road, London, N1 6AA

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Oct 2024
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

GASSON, Jessica Katherine ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: April 1995
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

GRAY, Amanda Claire ACTIVE
Role: Director
Appointed on: 26 Mar 2019
Country of Residence: England
Date of birth: November 1968
Address: Flat 4, 28/29 Myddelton Square, London, EC1R 1YE, England

ISAAC, David ACTIVE
Role: Director
Appointed on: 02 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 60 Saint John Street, Oxford, OX1 2LQ

COOKE, James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 18 Oct 2024
Address: Office 12b, Fanton Hall, Arterial Road, Wickford, SS12 9JF, England

FIRTH, Peter Donald RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 05 Jan 2001
Address: Flat 5, 28/29 Myddelton Square, London, EC1R 1YE

ISAAC, David RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 01 Dec 2018
Address: 60 Saint John Street, Oxford, OX1 2LQ

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 31 Aug 2000
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

URANG PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2018
Resigned on: 01 Dec 2020
Address: 196, New Kings Road, London, SW6 4NF, England

AUCKLAND, Cressida, Dr RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1992
Address: C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

CLAYTON, Rosalind RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Flat 5, 28/29 Myddelton Square, London, EC1R 1YE, United Kingdom