10/10a Myddelton Square Management Company Limited

Company Registration Number: 05130861

Company registered in England and Wales

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10/10a Myddelton Square Management Company Limited is a Private Company Limited by Shares first registered on 18 May 2004.

Registered Address

10A MYDDELTON SQUARE
LONDON
EC1R 1YE

There are 6 companies currently registered at this postcode, including this one.

All companies at EC1R 1YE

Registration Data

Company Number

05130861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,706£0£0£0£0£0£0
Current Assets £0£10£0£0£0£0£0
of which Cash £0£10£0£0£0£0£0
Total Assets £4,706£10£0£0£0£0£0
Current Liabilities £4,701£4,701£4,701£0£4,691£4,701£4,701
Net Current Assets £-4,701£-4,691£-4,701£0£-4,691£-4,701£-4,701
Total Net Worth £5£-2,013£-2,013£-2,023£-2,013£-2,023£-2,023

Previous Names

  • 10/10A MYDDLETON SQUARE MANAGEMENT COMPANY LIMITED, active until 19 May 2004

Company Officers

  • BECKER, Karen Robyn

    Secretary

    Appointed on 18 May 2004

     

    10a Myddelton Square
    London
    Greater London
    EC1R 1YE

  • BECKER, Paul

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Furniture Dealer

    Month of birth: March 1958

    10a Myddelton Square
    London
    Greater London
    EC1R 1YE

  • STL SECRETARIES LTD

    Secretary

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • MINIKIN, Robert

    Director

    Appointed on 18 May 2004

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1961

    10 Myddelton Square
    London
    Greater London
    EC1R 1YE

  • STL DIRECTORS LTD

    Director

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U7BZC. Transaction: MzE2OTcwMTUxNGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9SKA. Transaction: MzE1MDQ3NzcyOWFkaXF6a2N4.

  3. 22 January 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YN876P. Transaction: MzEzOTgwNTA3MWFkaXF6a2N4.

  4. 7 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X492NO0I. Transaction: MzEyNDcwNDU0MmFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZIOXEA. Transaction: MzExNTk0OTg2NGFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LHDD. Transaction: MzEwMTkwNDg0N2FkaXF6a2N4.

  7. 11 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A314ARVT. Transaction: MzA5NDMxODE2MWFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEC4RV. Transaction: MzA3OTY4MTYzOGFkaXF6a2N4.

  9. 4 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2346DSH. Transaction: MzA3Mzg0NjU2OWFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGHFRN. Transaction: MzA2MDk4Nzc1OGFkaXF6a2N4.

  11. 18 July 2012 Termination of appointment of Robert Minikin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGHFRF. Transaction: MzA2MDk4NzU3OWFkaXF6a2N4.

  12. 7 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11T0KZU. Transaction: MzA1MTk5NDk3N2FkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XS8VOUMW. Transaction: MzAzODExMDk1NmFkaXF6a2N4.

  14. 3 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AE67RRCV. Transaction: MzAzMTYyNzc1N2FkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XITJRKKM. Transaction: MzAxNjkyMjQwNmFkaXF6a2N4.

  16. 4 June 2010 Director's details changed for Paul Becker on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XITJPKKK. Transaction: MzAxNjkyMTg4M2FkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Robert Minikin on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XITJQKKL. Transaction: MzAxNjkyMTg4NGFkaXF6a2N4.

  18. 18 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AU344IDA. Transaction: MzAxMTc1OTA0MWFkaXF6a2N4.

  19. 5 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQKIAGX. Transaction: MjAzNDQ0NTU3MmFkaXF6a2N4.

  20. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABZQG8JH. Transaction: MjAyOTY5MjIyNWFkaXF6a2N4.

  21. 13 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y6Q0IF. Transaction: MjAwNzE2MTA0MmFkaXF6a2N4.

  22. 17 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKEGQY0C. Transaction: MjAwMTU2NzQ3MWFkaXF6a2N4.

  23. 20 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4NzY4NmFkaXF6a2N4.

  24. 20 June 2007 Registered office changed on 20/06/07 from: 10A myddelton square london EWC1R 1YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE4NjAxOWFkaXF6a2N4.

  25. 16 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1MTk3OWFkaXF6a2N4.

  26. 16 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMDE1NWFkaXF6a2N4.

  27. 9 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2NzMzOWFkaXF6a2N4.

  28. 26 July 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI4NTM5N2FkaXF6a2N4.

  29. 13 August 2004 Ad 01/07/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTAwMTAzN2FkaXF6a2N4.

  30. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI5MTc1OGFkaXF6a2N4.

  31. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwNTM1NGFkaXF6a2N4.

  32. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYzOTI5OWFkaXF6a2N4.

  33. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY4NjMzMGFkaXF6a2N4.

  34. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzNDEwMWFkaXF6a2N4.

  35. 19 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDE3MDQ2NmFkaXF6a2N4.

  36. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE3MDgxOGFkaXF6a2N4.

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