co
Corporate
Observer
Homepage
Data
Great Britain
Company
MIDDLESEX HOUSING LIMITED

MIDDLESEX HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIDDLESEX HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04307029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLESEX HOUSING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIDDLESEX HOUSING LIMITED located?

    Registered Office Address
    3 Athenaeum Road
    N20 9AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLESEX HOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MIDDLESEX HOUSING LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for MIDDLESEX HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 200.00
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on Mar 03, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Kalwant Kaur Riyat on Aug 31, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of MIDDLESEX HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIYAT, Kalwant Kaur
    Athenaeum Road
    N20 9AA London
    3
    England
    		Secretary
    Athenaeum Road
    N20 9AA London
    3
    England
    		British50006720001
    RIYAT, Sukhvinder Singh, Mr.
    Athenaeum Road
    N20 9AA London
    3
    England
    		Director
    Athenaeum Road
    N20 9AA London
    3
    England
    		United KingdomBritishBuilding Surveyor58421150003
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDDLESEX HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sukhvinder Singh Riyat
    Athenaeum Road
    N20 9AA London
    3
    England
    		Apr 06, 2016
    Athenaeum Road
    N20 9AA London
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs. Kalwant Kaur Riyat
    Athenaeum Road
    N20 9AA London
    3
    England
    		Apr 06, 2016
    Athenaeum Road
    N20 9AA London
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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