MISCOMBE (LONDON) LIMITED

Overview

Company Name	MISCOMBE (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09447647
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MISCOMBE (LONDON) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MISCOMBE (LONDON) LIMITED located?

Registered Office Address	1 Jacobs Yard Buriton GU31 5RR Petersfield England
Undeliverable Registered Office Address	No

What are the latest accounts for MISCOMBE (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MISCOMBE (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for MISCOMBE (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Apr 18, 2024	Termination of appointment of Elaine Joyce Winifred Kirkwood as a director on Apr 18, 2024	1 pages	TM01

Apr 18, 2024	Termination of appointment of Nicholas Graham Hoare as a director on Apr 18, 2024	1 pages	TM01

Apr 16, 2024	Appointment of Mrs Elaine Joyce Winifred Kirkwood as a director on Apr 16, 2024	2 pages	AP01

Apr 16, 2024	Appointment of Mr Nicholas Graham Hoare as a director on Apr 16, 2024	2 pages	AP01

Apr 16, 2024	Termination of appointment of Keith Desmond Barnett as a director on Mar 27, 2024	1 pages	TM01

Apr 16, 2024	Cessation of Keith Desmond Barnett as a person with significant control on Mar 27, 2024	1 pages	PSC07

Apr 16, 2024	Notification of Rachel Anna Barnett as a person with significant control on Apr 16, 2024	2 pages	PSC01

Mar 04, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Termination of appointment of Graham David Stewart as a director on Jan 24, 2023	1 pages	TM01

Aug 08, 2022	Appointment of Miss Rachel Anna Barnett as a director on Aug 08, 2022	2 pages	AP01

Aug 01, 2022	Termination of appointment of Harold Edward Michael Bennett as a director on Jul 28, 2022	1 pages	TM01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

May 10, 2022	Appointment of Mr Graham David Stewart as a director on May 05, 2022	2 pages	AP01

Feb 24, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

May 26, 2021	Accounts for a small company made up to Sep 30, 2020	12 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Total exemption full accounts made up to Sep 30, 2019	15 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a small company made up to Sep 30, 2018	9 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MISCOMBE (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, Rachel Anna Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Aug 08, 2022		Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	England	British	1970-6	Director	181893900001
BARNETT, Keith Desmond Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Feb 19, 2015	Mar 27, 2024	Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	United Kingdom	British	1943-4	Director	166150290001
BARNETT, Rachel Anna 24 Chiswell Street EC1Y 4YX London Third Floor United Kingdom	Feb 19, 2015	Sep 30, 2016	Director	24 Chiswell Street EC1Y 4YX London Third Floor United Kingdom	England	British	1970-6	Director	181893900001
BENNETT, Harold Edward Michael Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Feb 19, 2015	Jul 28, 2022	Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	United Kingdom	Irish	1964-9	Director	48943280003
HOARE, Nicholas Graham Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Apr 16, 2024	Apr 18, 2024	Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	England	British	1957-10	Company Director	321918860001
KIRKWOOD, Elaine Joyce Winifred Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Apr 16, 2024	Apr 18, 2024	Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	England	British	1960-8	Accounting Technician	321919230001
STEWART, Graham David Buriton GU31 5RR Petersfield 1 Jacobs Yard England	May 05, 2022	Jan 24, 2023	Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	England	British	1964-2	Non-Executive Director	44236740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISCOMBE (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rachel Anna Barnett Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Apr 16, 2024	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Keith Desmond Barnett Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Jun 30, 2016	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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