15/16 Myddleton Square Limited

Company Registration Number: 05312198

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.
15/16 Myddleton Square Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in London.

Registered Address

EMMA WALDON
15D MYDDELTON SQUARE
LONDON
EC1R 1YE

There are 7 companies currently registered at this postcode, including this one.

All companies at EC1R 1YE

Registration Data

Company Number

05312198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALDON, Emma

    Secretary

    Appointed on 1 March 2007

     

    15a
    Myddelton Square
    London
    EC1R 1YE

  • COOPER, Robert Tom

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: London Black Taxi Driver

    Month of birth: July 1956

    16 Myddelton Square
    Islington
    London
    EC1R 1YE

  • HIGBEE, William

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1983

    15d
    Myddelton Square
    London
    EC1R 1YE
    England

  • IMPEY, Catherine Elizabeth Lesley

    Director

    Appointed on 13 December 2012

     

    Nationality: Coventry

    Occupation: Director

    Month of birth: July 1963

    New Cutt Mill House
    Mill Road
    Abingdon
    Oxfordshire
    OX14 5JZ
    England

  • PAPADOPOULOS, Maria

    Director

    Appointed on 16 November 2006

     

    Nationality: Greek

    Occupation: Doctor

    Month of birth: April 1967

    15b Myddelton Square
    London
    EC1R 1YE

  • STRATTON, Susan Andrea

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Audiologist

    Month of birth: January 1961

    15a
    Myddelton Square
    London
    EC1R 1YE
    England

  • WALTER, Daniel

    Secretary

    Appointed on 14 December 2004

    Resigned on 1 December 2006

    15a Myddelton Square
    London
    EC1R 1YE

  • BARTLETT, Lydia Verity

    Director

    Appointed on 30 June 2015

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1986

    15d
    Myddelton Square
    London
    EC1R 1YE
    England

  • BARTLETT, Timothy Charles

    Director

    Appointed on 27 January 2011

    Resigned on 30 June 2015

    Nationality: Uk

    Occupation: Investor

    Month of birth: May 1983

    EMMA WALDON
    15d
    Myddelton Square
    London
    EC1R 1YE
    England

  • BOSCAN, Andrea

    Director

    Appointed on 14 December 2004

    Resigned on 27 January 2011

    Nationality: Dutch

    Occupation: Tv Producer

    Month of birth: January 1975

    15d Myddelton Square
    London
    EC1R 1YE

  • CHANDLEY, Jillian

    Director

    Appointed on 14 December 2004

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1957

    15c Myddelton Square
    London
    EC1R 1YE

  • HOGGINS, Joanna

    Director

    Appointed on 14 December 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1972

    15b Myddelton Square
    London
    EC1R 1YE

  • STRATTON, Susan Andrea

    Director

    Appointed on 19 September 2016

    Resigned on 28 December 2016

    Nationality: British

    Occupation: Audiologist

    Month of birth: January 1961

    73
    Flat 1
    Guildford Street
    London
    WC1N 2DF
    England

  • WALDON, Emma

    Director

    Appointed on 1 March 2007

    Resigned on 28 December 2016

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1976

    15a
    Myddelton Square
    London
    EC1R 1YE

  • WALTER, Daniel

    Director

    Appointed on 14 December 2004

    Resigned on 18 December 2006

    Nationality: French

    Occupation: Sales Trader

    Month of birth: November 1968

    15a Myddelton Square
    London
    EC1R 1YE

This information was most recently updated 10/06/2017.

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. 28 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSUZ9F. Transaction: MzE2NTM1NzkzN2FkaXF6a2N4.

  2. 28 December 2016 Termination of appointment of Susan Andrea Stratton as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM01. Barcode: X5MSUZ5K. Transaction: MzE2NTM1NzkxNmFkaXF6a2N4.

  3. 28 December 2016 Termination of appointment of Emma Waldon as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM01. Barcode: X5MSUZ4O. Transaction: MzE2NTM1NTU5NmFkaXF6a2N4.

  4. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY0C8P. Transaction: MzE1Nzc1NzY4NWFkaXF6a2N4.

  5. 20 September 2016 Appointment of Ms Susan Andrea Stratton as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5FY0BE9. Transaction: MzE1Nzc1NzM3N2FkaXF6a2N4.

  6. 24 July 2016 Appointment of Mrs Susan Andrea Stratton as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5BVO9KG. Transaction: MzE1MzU2MzIwOGFkaXF6a2N4.

  7. 22 July 2016 Appointment of William Higbee as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5BQIBB5. Transaction: MzE1MzQyOTkzNmFkaXF6a2N4.

  8. 22 July 2016 Termination of appointment of Lydia Verity Bartlett as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5BQIB6X. Transaction: MzE1MzQyOTkwM2FkaXF6a2N4.

  9. 11 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFBRL. Transaction: MzEzOTQwODAzOGFkaXF6a2N4.

  10. 13 July 2015 Termination of appointment of Timothy Charles Bartlett as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BJ9FXN. Transaction: MzEyNjk1NzUyMmFkaXF6a2N4.

  11. 13 July 2015 Appointment of Mrs Lydia Verity Bartlett as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BJ9FAO. Transaction: MzEyNjk1NzQxNGFkaXF6a2N4.

  12. 12 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BGP6YG. Transaction: MzEyNjkwNzI5OWFkaXF6a2N4.

  13. 14 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPWV0R. Transaction: MzExMzQ0NTMwOGFkaXF6a2N4.

  14. 14 December 2014 Registered office address changed from 15a Myddelton Square London EC1R 1YE to C/O Emma Waldon 15D Myddelton Square London EC1R 1YE on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Address. Type: AD01. Barcode: X3MPWV0J. Transaction: MzExMzQ0NTI5MWFkaXF6a2N4.

  15. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHNVAY. Transaction: MzEwNjU0NTk1MmFkaXF6a2N4.

  16. 3 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRI8BC. Transaction: MzA5MTg1MDY5M2FkaXF6a2N4.

  17. 20 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JDR1M1. Transaction: MzA4NzI2MDk5MGFkaXF6a2N4.

  18. 18 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25616. Transaction: MzA2OTU0NzUzNmFkaXF6a2N4.

  19. 13 December 2012 Appointment of Mrs Catherine Elizabeth Lesley Impey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NP95N5. Transaction: MzA2OTMyMzM3NWFkaXF6a2N4.

  20. 13 December 2012 Termination of appointment of Jillian Chandley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NP95KP. Transaction: MzA2OTMyMzM2NGFkaXF6a2N4.

  21. 24 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6RDYU. Transaction: MzA2NjM0MzgyMmFkaXF6a2N4.

  22. 9 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X107ANK8. Transaction: MzA1MDQwODQyM2FkaXF6a2N4.

  23. 3 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X89LGYXA. Transaction: MzA0NjU1Mzk2MmFkaXF6a2N4.

  24. 28 January 2011 Termination of appointment of Andrea Boscan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLXIUR6O. Transaction: MzAzMTI5MjQyMmFkaXF6a2N4.

  25. 28 January 2011 Appointment of Mr Timothy Charles Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLXH8R61. Transaction: MzAzMTI5MjIyNWFkaXF6a2N4.

  26. 26 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XKWF4R4R. Transaction: MzAzMTExMjE5OGFkaXF6a2N4.

  27. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCPISNKF. Transaction: MzAyMzYxNDk0MGFkaXF6a2N4.

  28. 1 February 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XZOH5H4R. Transaction: MzAwODM0OTA1MWFkaXF6a2N4.

  29. 1 February 2010 Director's details changed for Robert Tom Cooper on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XZOH2H4O. Transaction: MzAwODM0ODI2MmFkaXF6a2N4.

  30. 1 February 2010 Director's details changed for Maria Papadopoulos on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XZOH3H4P. Transaction: MzAwODM0ODI2M2FkaXF6a2N4.

  31. 1 February 2010 Director's details changed for Jillian Chandley on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XZOH1H4N. Transaction: MzAwODM0ODI2MGFkaXF6a2N4.

  32. 1 February 2010 Director's details changed for Emma Waldon on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XZOH4H4Q. Transaction: MzAwODM0ODI2NGFkaXF6a2N4.

  33. 1 February 2010 Director's details changed for Andrea Boscan on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XZOH0H4M. Transaction: MzAwODM0ODI1OWFkaXF6a2N4.

  34. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQXQ8EEA. Transaction: MzAwMTQ0OTI5NWFkaXF6a2N4.

  35. 16 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLMS5O1. Transaction: MjAyMDM3OTUwNWFkaXF6a2N4.

  36. 16 December 2008 Director's change of particulars / robert cooper / 14/12/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCLMQ5OZ. Transaction: MjAyMDM3MDM4NGFkaXF6a2N4.

  37. 16 December 2008 Director and secretary's change of particulars / emma waldon / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCLMR5O0. Transaction: MjAyMDM3MDM4OGFkaXF6a2N4.

  38. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X138Q49C. Transaction: MjAxNjQ0ODgxN2FkaXF6a2N4.

  39. 11 February 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjE5NTQ0OWFkaXF6a2N4.

  40. 17 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYzMjc3N2FkaXF6a2N4.

  41. 3 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExNTkyNGFkaXF6a2N4.

  42. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4MTcyNGFkaXF6a2N4.

  43. 11 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk0NjIxNGFkaXF6a2N4.

  44. 11 May 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcwMDE1OWFkaXF6a2N4.

  45. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0NjE1NWFkaXF6a2N4.

  46. 10 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3ODg3MmFkaXF6a2N4.

  47. 6 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg2Mjg5NWFkaXF6a2N4.

  48. 11 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzY5MjMzOGFkaXF6a2N4.

  49. 10 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA0NzI1NWFkaXF6a2N4.

  50. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDcyNjkxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.