MISBOURNE RESIDENTIAL LTD
Overview
| Company Name | MISBOURNE RESIDENTIAL LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 14763956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MISBOURNE RESIDENTIAL LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MISBOURNE RESIDENTIAL LTD located?
| Registered Office Address | C/O 3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISBOURNE RESIDENTIAL LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Dec 28, 2024 |
What is the status of the latest confirmation statement for MISBOURNE RESIDENTIAL LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | Yes |
What are the latest filings for MISBOURNE RESIDENTIAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 107 Bell Street London NW1 6TL England to C/O 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Aug 06, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 60 Welbeck Street London W1G 9XB England to 107 Bell Street London NW1 6TL on Sep 06, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christos Dimitriadis as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 107 Bell Street London NW1 6TL England to 60 Welbeck Street London W1G 9XB on Apr 11, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christos Dimitriadis as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick George Lyons as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 147639560001 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 147639560001, created on Jul 26, 2023 | 45 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MISBOURNE RESIDENTIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYNAN, Martin Christopher | Director | Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey C/O 3 Chandlers House Hertfordshire | England | Irish | 251034320001 | |||||
| DIMITRIADIS, Christos | Director | Welbeck Street W1G 9XB London 60 England | United Kingdom | Greek | 308803800001 | |||||
| LYONS, Patrick George | Director | Bell Street NW1 6TL London 107 England | England | Irish | 260229760001 |
Who are the persons with significant control of MISBOURNE RESIDENTIAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Misbourne Developments Ltd | Mar 28, 2023 | Bell Street NW1 6TL London 107 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MISBOURNE RESIDENTIAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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