MYDDELTON SQUARE 43-53 FREEHOLD LIMITED
Overview
| Company Name | MYDDELTON SQUARE 43-53 FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06722897 |
| 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 MYDDELTON SQUARE 43-53 FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MYDDELTON SQUARE 43-53 FREEHOLD LIMITED located?
| Registered Office Address | Providence House Providence Place N1 0NT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYDDELTON SQUARE 43-53 FREEHOLD LIMITED?
| 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 MYDDELTON SQUARE 43-53 FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for MYDDELTON SQUARE 43-53 FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with updates | 6 pages | CS01 | ||
Appointment of M/S Helen Bird as a director on Apr 03, 2009 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Michael Howard Ellis as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Margaret Prudence Courtnell as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Appointment of Michal Hain as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 7 pages | CS01 | ||
Termination of appointment of Lucy Frances Facer as a director on Jul 24, 2018 | 1 pages | TM01 | ||
Appointment of Ms Lucy Knight as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Appointment of Ms Gillian Margaret Prudence Courtnell as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Appointment of Bolt Burdon Secretaries Limited as a secretary on Jan 18, 2018 | 2 pages | AP04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Providence House Providence Place London N1 0NT on Feb 07, 2018 | 1 pages | AD01 | ||
Who are the officers of MYDDELTON SQUARE 43-53 FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLT BURDON SECRETARIES LIMITED | Secretary | Providence Place N1 0NT London Providence House England |
| 79955220002 | ||||||||||
| BIRD, Helen, M/S | Director | 43-53 Myddelton Square EC1R 1YD London Flat 28 England | British | 29464650001 | ||||||||||
| ELLIS, Samuel Michael Howard | Director | Providence Place N1 0NT London Providence House England | England | Australian | 213789660002 | |||||||||
| HAIN, Michal | Director | Providence Place N1 0NT London Providence House England | England | Austrian | 287572910001 | |||||||||
| KNIGHT, Lucy | Director | Providence Place N1 0NT London Providence House England | England | British | 242994920001 | |||||||||
| COURTNELL, Gillian Margaret | Secretary | 43-53 Myddelton Square EC1R 1YD London Flat 11 | Other | 136667300001 | ||||||||||
| BIRD, Helen, M/S | Director | 43-53 Myddelton Square EC1R 1YD London | British | 29464650001 | ||||||||||
| COURTNELL, Gillian Margaret Prudence | Director | Providence Place N1 0NT London Providence House England | England | English | 242939500001 | |||||||||
| DAVIES, Elisabeth Jean | Director | 43-53 Myddelton Square EC1R 1YD London Flat 9 | United Kingdom | British | 137222640001 | |||||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||||||
| FACER, Lucy Frances | Director | Providence Place N1 0NT London Providence House England | England | British | 180341130001 | |||||||||
| FOLEY, Charlotte | Director | 43-53 Myddelton Square EC1R 1YD London Flat 10 | United Kingdom | British | 137732490001 | |||||||||
| GAETON, Sheila | Director | Flat 4 43-53 Myddelton Square EC1R 1YD London | England | British | 19049910002 | |||||||||
| POWER, Kate Elsworth | Director | London End HP9 2JH Beaconsfield 16 Buckinghamshire England | England | British | 16445290013 | |||||||||
| SPROSTON, Gerard Francis | Director | 43-53 Myddelton Square EC1R 1YD London Flat 26 Uk | United Kingdom | British | 133947820001 | |||||||||
| TUCKER, Richard James, Dr | Director | 43-53 Myddelton Square EC1R 1YD London Flat 17 | United Kingdom | British | 137732560001 |
Who are the persons with significant control of MYDDELTON SQUARE 43-53 FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Helen Bird | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Lucy Frances Facer | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MYDDELTON SQUARE 43-53 FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2017 | 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