15/16 MYDDLETON SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
15/16 MYDDLETON SQUARE LIMITED
COMPANY NUMBER
05312198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 1YE
16 Myddelton Square
LONDON
EC1R 1YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Cameron Ross McKenzie (932665454) Appointed |
| 23/08/2024 | William Higbee (921072439) has left the board |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 15/16 MYDDLETON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 15/16 MYDDLETON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 15/16 MYDDLETON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2006 - Present (18years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Catherine Elizabeth Lesley Impey 13/12/2012 - Present (11 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2022 - Present (2 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/10/2022 - Present (2years) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (2 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Cameron Ross McKenzie (932665454) Appointed |
| 23/08/2024 | William Higbee (921072439) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Harbinder Singh Garcha (930165757) Appointed |
| 25/10/2022 | Susan Andrea Stratton (921080903) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | Emma Waldon (912138399) has left the board |
| 20/07/2022 | Robert Tom Cooper (910199175) has left the board |
| 20/07/2022 | New Board Member Sam James Wrighton (929807888) Appointed |
| 23/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Susan Andrea Stratton (921456484) Appointed |
| 27/07/2016 | New Board Member Susan Andrea Stratton (921080903) Appointed |
| 26/07/2016 | Lydia Verity Bartlett (917836096) has left the board |
| 26/07/2016 | New Board Member William Higbee (921072439) Appointed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/07/2015 | New Board Member Lydia Verity Bartlett (917836096) Appointed |
| 15/07/2015 | Timothy Charles Bartlett (915732229) has left the board |
| 18/12/2014 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 17/12/2012 | New Board Member Catherine Elizabeth Lesley Impey (917435034) Appointed |
| 17/12/2012 | Jillian Chandley (903828349) has left the board |
| 29/10/2012 | New Accounts filed |
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