MICE (PROPERTY) LTD
Overview
| Company Name | MICE (PROPERTY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03783419 |
| 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 MICE (PROPERTY) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MICE (PROPERTY) LTD located?
| Registered Office Address | 65 Penfold Street Flat G-02 NW8 8PQ The Wallis Building |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICE (PROPERTY) LTD?
| Company Name | From | Until |
|---|---|---|
| HEMVALE (13) LTD | Jun 07, 1999 | Jun 07, 1999 |
What are the latest accounts for MICE (PROPERTY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MICE (PROPERTY) LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for MICE (PROPERTY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2020 | 2 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AAMD | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MICE (PROPERTY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCISZEWSKA, Eva | Director | Flat G02 The Wallis Building 65 Penfold Street NW8 8PG London | United Kingdom | Polish | Designer | 118837650001 | ||||
| WALLIS, Ian | Secretary | Flat Go2 65 Penfold Street W10 4HY London | British | Businessman | 66841730002 | |||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| TROY, Michael Caddan | Director | 27 West Street Red Bank New Jersey Nj 07701 Usa | American | Freight Forwarder | 67089070001 | |||||
| WALLIS, Ian | Director | Flat Go2 65 Penfold Street W10 4HY London | United Kingdom | British | Businessman | 66841730002 | ||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of MICE (PROPERTY) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Eva Marciszewska | Apr 06, 2016 | Penfold Street Flat G-02 NW8 8PQ The Wallis Building 65 | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
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