63/65 Myddelton Square Limited

Company Registration Number: 03288915

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63/65 Myddelton Square Limited is a Private Company Limited by Shares first registered on 6 December 1996. Its current registered address is in London.

Registered Address

16 FINCHLEY ROAD
LONDON
NW8 6EB

There are 138 companies currently registered at this postcode, including this one.

All companies at NW8 6EB

Registration Data

Company Number

03288915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • WEST, Benjamin Iain

    Secretary

    Appointed on 8 October 2014

     

    16
    Finchley Road
    London
    NW8 6EB
    England

  • COOPER, Marcus Simon

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • FAIRHALL, Alane Julia

    Secretary

    Appointed on 12 November 2008

    Resigned on 8 October 2014

    16 Finchley Road
    London
    NW8 6EB

  • KITE, Timothy James

    Secretary

    Appointed on 1 February 2007

    Resigned on 12 November 2008

    Arisaig
    Reading Road North
    Fleet
    Hampshire
    GU51 4HP

  • MITCHLEY, Simon Colin

    Secretary

    Appointed on 16 May 2002

    Resigned on 1 February 2007

    34 Harris Lane
    Shenley
    Radlett
    Hertfordshire
    WD7 9EG

  • WALDRON, Michael

    Secretary

    Appointed on 6 December 1996

    Resigned on 16 May 2002

    14 Wimpole Mews
    London
    W1G 8PE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1996

    Resigned on 6 December 1996

    120 East Road
    London
    N1 6AA

  • BURNS, John David

    Director

    Appointed on 1 February 2007

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Flat 3 33/36 Chester Square
    London
    SW1W 9HT

  • DRIVER, Nicholas Gordon Ellis

    Director

    Appointed on 6 December 1996

    Resigned on 11 March 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1944

    Pullens Cottage
    2 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • FRIEDLOS, Nicholas Robert

    Director

    Appointed on 11 March 2004

    Resigned on 18 July 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1957

    13 Alwyne Road
    London
    N1 2HH

  • GROVES, Nicholas Thomas Julian

    Director

    Appointed on 8 November 2002

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1963

    37 Vicarage Road
    East Sheen
    London
    SW14 8PZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 December 1996

    Resigned on 6 December 1996

    120 East Road
    London
    N1 6AA

  • NEWMAN, Malcolm

    Director

    Appointed on 6 December 1996

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1941

    1 Green Avenue
    Mill Hill
    London
    NW7 4PX

  • ODOM, Christopher James

    Director

    Appointed on 18 July 2007

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1951

    19 Embercourt Road
    Thames Ditton
    Surrey
    KT7 0LH

  • PEXTON, Martin Andrew

    Director

    Appointed on 11 March 2004

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Little Kensham Farm, Sandhurst Lane
    Rolvenden
    Cranbrook
    Kent
    TN17 4PH

  • RAYNE, Robert Anthony, Hon.

    Director

    Appointed on 11 March 2004

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    37 Brunswick Gardens
    London
    W8 4AW

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGIRKJ. Transaction: MzE2NzAwMzE5OWFkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ2Z6Q. Transaction: MzE1OTAyMjg2NmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0JE0. Transaction: MzEzNzI2OTM0OWFkaXF6a2N4.

  4. 9 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSHB3E. Transaction: MzEzNDgwNzE2MGFkaXF6a2N4.

  5. 3 November 2015 Current accounting period extended from 30 March 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4JF9UOP. Transaction: MzEzNDM3ODUwMGFkaXF6a2N4.

  6. 16 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43A4EWH. Transaction: MzExOTI1MTg2N2FkaXF6a2N4.

  7. 23 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NDKPDV. Transaction: MzExNDA5MDY1OWFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWBNF. Transaction: MzExMzEyNzIyMmFkaXF6a2N4.

  9. 8 October 2014 Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP03. Barcode: X3I3EQ94. Transaction: MzEwOTA4MjcxNWFkaXF6a2N4.

  10. 8 October 2014 Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM02. Barcode: X3I3EPVE. Transaction: MzEwOTA4MjU5N2FkaXF6a2N4.

  11. 8 October 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3EPQJ. Transaction: MzEwOTA4MjUyNGFkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKMXC. Transaction: MzA5MjY3Mjg5NmFkaXF6a2N4.

  13. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEP28G. Transaction: MzA4OTk2MjgwNWFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X22RY8Q0. Transaction: MzA3MzMxNjQ1OGFkaXF6a2N4.

  15. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPBY9D. Transaction: MzA2OTM2NjQ3OWFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10PGOC7. Transaction: MzA1MDg2MTI5NmFkaXF6a2N4.

  17. 20 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3H0JYJH. Transaction: MzA0NTgxOTgxMGFkaXF6a2N4.

  18. 21 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XJN4YQZU. Transaction: MzAzMDg3NjYyMmFkaXF6a2N4.

  19. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X83UPPXD. Transaction: MzAyODgwMTA5MGFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XA3USHT6. Transaction: MzAxMDI3MDcyMWFkaXF6a2N4.

  21. 18 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A94E2EXE. Transaction: MzAwMzE0MTI5MGFkaXF6a2N4.

  22. 6 October 2009 Previous accounting period extended from 31 December 2008 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XI2GQDUU. Transaction: MzAwMDE0ODIwNWFkaXF6a2N4.

  23. 16 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY3L7FV. Transaction: MjAyNTg1MTI5NmFkaXF6a2N4.

  24. 20 November 2008 Secretary appointed alane julia fairhall [View PDF]

    Category: Officers. Type: 288a. Barcode: ADX8S4ZN. Transaction: MjAxODQyMjA3MWFkaXF6a2N4.

  25. 20 November 2008 Director appointed marcus simon cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ADX8T4ZO. Transaction: MjAxODQyMjAwOGFkaXF6a2N4.

  26. 20 November 2008 Appointment terminated director john burns [View PDF]

    Category: Officers. Type: 288b. Barcode: ADX8U4ZP. Transaction: MjAxODQyMTkzMWFkaXF6a2N4.

  27. 20 November 2008 Appointment terminated director christopher odom [View PDF]

    Category: Officers. Type: 288b. Barcode: ADX8V4ZQ. Transaction: MjAxODQyMTkwN2FkaXF6a2N4.

  28. 20 November 2008 Appointment terminated secretary timothy kite [View PDF]

    Category: Officers. Type: 288b. Barcode: ADX8W4ZR. Transaction: MjAxODQyMTg4MWFkaXF6a2N4.

  29. 20 November 2008 Registered office changed on 20/11/2008 from 25 savile row london W1S 2ER [View PDF]

    Category: Address. Type: 287. Barcode: ADX8X4ZS. Transaction: MjAxODQyMTc4NGFkaXF6a2N4.

  30. 8 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJDRQ222. Transaction: MjAxMDY0NzI4N2FkaXF6a2N4.

  31. 13 December 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4OTIzNzY3MmFkaXF6a2N4.

  32. 7 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMTkxNmFkaXF6a2N4.

  33. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA5MzU5M2FkaXF6a2N4.

  34. 21 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTU5NTQyMGFkaXF6a2N4.

  35. 27 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2NzI2MGFkaXF6a2N4.

  36. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMzNTYyMmFkaXF6a2N4.

  37. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MTI3NGFkaXF6a2N4.

  38. 3 June 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTg5MjEyOGFkaXF6a2N4.

  39. 12 April 2007 Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM2MjY4NGFkaXF6a2N4.

  40. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5NDI4M2FkaXF6a2N4.

  41. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5NDI4MmFkaXF6a2N4.

  42. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE0MjQzN2FkaXF6a2N4.

  43. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5OTgxNGFkaXF6a2N4.

  44. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYyNTkxNmFkaXF6a2N4.

  45. 7 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1ODUxNmFkaXF6a2N4.

  46. 12 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYxNzU4OGFkaXF6a2N4.

  47. 12 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjAzMzQ2NGFkaXF6a2N4.

  48. 12 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc1ODg2NWFkaXF6a2N4.

  49. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQxNTM5MWFkaXF6a2N4.

  50. 15 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTExNDg0NWFkaXF6a2N4.

  51. 9 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTU1NTQ2NGFkaXF6a2N4.

  52. 7 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI4MzI0NmFkaXF6a2N4.

  53. 3 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTQ3ODI3OWFkaXF6a2N4.

  54. 7 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDA5MDgzM2FkaXF6a2N4.

  55. 31 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODUzMzI2NmFkaXF6a2N4.

  56. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUyMDc5N2FkaXF6a2N4.

  57. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY1MzY5MGFkaXF6a2N4.

  58. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIzNTUwOGFkaXF6a2N4.

  59. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY3OTQ5NWFkaXF6a2N4.

  60. 29 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI5NTc5MGFkaXF6a2N4.

  61. 23 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ4MDY1NmFkaXF6a2N4.

  62. 6 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTQ3MTU1N2FkaXF6a2N4.

  63. 12 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc4MTQzNWFkaXF6a2N4.

  64. 11 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzE3ODgwNGFkaXF6a2N4.

  65. 19 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjMwOTQ3NGFkaXF6a2N4.

  66. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA2MTkwNGFkaXF6a2N4.

  67. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMyNzQwM2FkaXF6a2N4.

  68. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg0MDg5MGFkaXF6a2N4.

  69. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE0OTQyOGFkaXF6a2N4.

  70. 21 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgyMTc1NmFkaXF6a2N4.

  71. 4 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTMzNjEyNGFkaXF6a2N4.

  72. 11 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU0MTMwMmFkaXF6a2N4.

  73. 26 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODg2OTkxN2FkaXF6a2N4.

  74. 20 December 1999 Return made up to 06/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njk2Mjg3OGFkaXF6a2N4.

  75. 6 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTY5OTIwMWFkaXF6a2N4.

  76. 15 December 1998 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODA5NjIzNGFkaXF6a2N4.

  77. 7 October 1998 Registered office changed on 07/10/98 from: 63/65 myddelton square london EC1

    Category: Address. Type: 287. Transaction: MDE1NTI4MDkyMGFkaXF6a2N4.

  78. 8 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDU5MDI1OGFkaXF6a2N4.

  79. 10 June 1998 Accounting reference date extended from 31/12/97 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDA1MDc5MDA2NmFkaXF6a2N4.

  80. 18 February 1998 Return made up to 06/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTc0ODQzNWFkaXF6a2N4.

  81. 18 February 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3ODczNDEyMmFkaXF6a2N4.

  82. 18 February 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODI0MDIzM2FkaXF6a2N4.

  83. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM0NTM0NmFkaXF6a2N4.

  84. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI5MDgyN2FkaXF6a2N4.

  85. 24 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxMDMzMGFkaXF6a2N4.

  86. 7 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU5NzA5MmFkaXF6a2N4.

  87. 7 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQxNTUyNWFkaXF6a2N4.

  88. 6 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQ3MTMyMWFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 23:56:20 +0000