MIDHOLM CLOSE RESIDENTS LIMITED
Overview
| Company Name | MIDHOLM CLOSE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02719602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDHOLM CLOSE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MIDHOLM CLOSE RESIDENTS LIMITED located?
| Registered Office Address | C/O Tant Building Management Ltd Highstone House 165 High Street EN5 5SU Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDHOLM CLOSE RESIDENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLPLAN LIMITED | Jun 02, 1992 | Jun 02, 1992 |
What are the latest accounts for MIDHOLM CLOSE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 19, 2026 |
| Next Accounts Due On | Nov 19, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 19, 2025 |
What is the status of the latest confirmation statement for MIDHOLM CLOSE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MIDHOLM CLOSE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 19, 2025 | 11 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Louise Mary Caroline Tant as a person with significant control on Jun 04, 2025 | 1 pages | PSC07 | ||
Appointment of Miss Deborah Margot Green as a director on Nov 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luisa De Giorgi as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 19, 2024 | 7 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield AL9 7TW England to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on Feb 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Maria Rzemieniecka on Oct 16, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 19, 2023 | 7 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 19, 2022 | 7 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Albert Kryzysztof Michalski as a director on May 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 19, 2021 | 7 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 19, 2020 | 7 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 19, 2019 | 7 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Albert Kryzysztof Michalski as a director on Dec 16, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 19, 2018 | 7 pages | AA | ||
Confirmation statement made on May 31, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Feb 19, 2017 | 7 pages | AA | ||
Who are the officers of MIDHOLM CLOSE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANT, Louise Mary Caroline | Secretary | Tollgate Road North Mymms AL9 7TW Hatfield Red Lodge England | 232896200001 | |||||||||||
| GREEN, Deborah Margot | Director | Highstone House 165 High Street EN5 5SU Barnet C/O Tant Building Management Ltd England | England | British | 336552920001 | |||||||||
| RZEMIENIECKA, Maria | Director | Highstone House 165 High Street EN5 5SU Barnet C/O Tant Building Management Ltd England | United Kingdom | British | 155391800002 | |||||||||
| BAIER, Joyce Lillian | Secretary | 18 Midholm Close NW11 6EB London | British | 37615640001 | ||||||||||
| GOSTYN, Penelope Ruth | Secretary | 23 Cyprus Avenue N3 1SS London | British | 76774420002 | ||||||||||
| MAUNDER TAYLOR, Bruce Roderick | Secretary | 1320 High Road Whetstone N20 9HP London | British | 77330800001 | ||||||||||
| DEFRIES & ASSOCIATES LIMITED | Secretary | Brent Street NW4 2DT London 120 England |
| 132835100001 | ||||||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| PAGE REGISTRARS LIMITED | Secretary | The Hyde Edgware Road NW9 6LH London Hyde House England |
| 91497620003 | ||||||||||
| ARNOLD, David Raphael | Director | 37 Gurney Drive N2 0DF London | United Kingdom | British | 66304450001 | |||||||||
| BAIER, Joyce Lillian | Director | 18 Midholm Close NW11 6EB London | British | 37615640001 | ||||||||||
| BOSANQUET, Abigail | Director | 20 Midholm Close NW11 6EB London | British | 108874160001 | ||||||||||
| DE GIORGI, Luisa, Dr | Director | Midholm Close NW11 6EB London 23 | England | Italian | 135072490001 | |||||||||
| DURKIN, Simon Hugh | Director | 18 Midholm Close NW11 6EB London | Dutch | 94704440001 | ||||||||||
| EDWARDS, Christine | Director | 3 Midholm Close NW11 6EB London | United Kingdom | British | 12546170002 | |||||||||
| GILL, Christopher Thomas | Nominee Director | 54 Ellerdale Street SE13 7JU Lewisham London | British | 900000950001 | ||||||||||
| KANAZAWA, Tsutomu | Director | 18 Midholm Close Hampstead Garden Suburb NW11 6EB London | England | Japanese | 113707850001 | |||||||||
| MICHALSKI, Albert Kryzysztof | Director | Midholm Close NW11 6EB London 18 England | England | Polish | 259122490001 | |||||||||
| RAE, Paul | Director | 21 Midholm Close NW11 London | British | 43653180001 | ||||||||||
| SASIC, Mira | Director | Tollgate Road North Mymms AL9 7TW Hatfield Red Lodge England | England | British | 192639620001 | |||||||||
| SASIC, Predrag | Director | 6 Midholm Close NW11 6EB London | England | British | 61025130001 | |||||||||
| STEWARDSON, Gail | Director | Midholm Close NW11 6EB London 21 | England | British | 136725290001 | |||||||||
| WALSH, William | Director | 14 Midholm Close NW11 6EB London | Irish | 33133450001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MIDHOLM CLOSE RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Mary Caroline Tant | May 30, 2017 | Highstone House 165 High Street EN5 5SU Barnet C/O Tant Building Management Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MIDHOLM CLOSE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0