40-42 Myddelton Square Limited

Company Registration Number: 06719554

Company registered in England and Wales

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40-42 Myddelton Square Limited is a Private Company Limited by Shares first registered on 9 October 2008. Its current registered address is in London.

Registered Address

FLAT 2
41 MYDDELTON SQUARE
LONDON
EC1R 1YB

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

All companies at EC1R 1YB

Registration Data

Company Number

06719554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15£15£15£15£15£15£15
of which Cash £15£15£15£15£15£15£15
Total Assets £15£15£15£15£15£15£15
Current Liabilities £0£0£0£0£0£9,677£0
Net Current Assets £15£15£15£15£15£-9,662£15
Total Net Worth £8£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • BURTON, Alexander

    Secretary

    Appointed on 24 March 2011

     

    Flat 2
    41 Myddelton Square
    London
    EC1R 1YB
    Uk

  • BRAUN, Patricia

    Director

    Appointed on 9 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1931

    Flat 2
    41 Myddelton Square
    London
    EC1R 1YB
    Uk

  • HARLE, Robert

    Secretary

    Appointed on 21 January 2009

    Resigned on 24 March 2011

    Flat 3
    41 Myddelton Square
    London
    EC1R 1YB

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5LCC2IY. Transaction: MzE2NDEyNzcwOWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8U74. Transaction: MzE1OTUwMTU2MWFkaXF6a2N4.

  3. 27 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBCK1. Transaction: MzEzNTg2NTYyMWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORQIH. Transaction: MzEzMjc2MjYyMGFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3KVSZRV. Transaction: MzExMTcyMzY4NWFkaXF6a2N4.

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

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I62KH5. Transaction: MzEwOTE3MjE1MWFkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2MI00MX. Transaction: MzA5MDIxMzIyN2FkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62AW3. Transaction: MzA4NzE1MTQwM2FkaXF6a2N4.

  9. 15 October 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1JF73O8. Transaction: MzA2NTgzMzc5NmFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6NWWQ. Transaction: MzA2NTU1MDE1NGFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X2B2AYG0. Transaction: MzA0NTYxMTYxMWFkaXF6a2N4.

  12. 15 July 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AUYHEVRJ. Transaction: MzA0MDUxNzgwNmFkaXF6a2N4.

  13. 24 March 2011 Appointment of Mr Alexander Burton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4TEISP7. Transaction: MzAzNDQyMjIwOWFkaXF6a2N4.

  14. 24 March 2011 Termination of appointment of Robert Harle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4TAXSPI. Transaction: MzAzNDQyMjAyNWFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XOMB1OCJ. Transaction: MzAyNTQyMzczOGFkaXF6a2N4.

  16. 4 August 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AX2K6M3O. Transaction: MzAyMDc4OTEzN2FkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XZPWVGG8. Transaction: MzAwNjY0NjEyNmFkaXF6a2N4.

  18. 8 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZPWUGG7. Transaction: MzAwNjUzOTIyOWFkaXF6a2N4.

  19. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZPWTGG6. Transaction: MzAwNjUzOTIyN2FkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Mrs Patricia Braun on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XZPWSGG5. Transaction: MzAwNjUzOTIyNmFkaXF6a2N4.

  21. 15 July 2009 Accounting reference date extended from 31/10/2009 to 24/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT5KTBKG. Transaction: MjAzNzIwNjY5NWFkaXF6a2N4.

  22. 27 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUK7Z7NO. Transaction: MjAyNjkzNDk5OWFkaXF6a2N4.

  23. 27 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjkzNDkwMmFkaXF6a2N4.

  24. 5 February 2009 Secretary appointed robert harle [View PDF]

    Category: Officers. Type: 288a. Barcode: SP3AW6QM. Transaction: MjAyNTA3NDI0NGFkaXF6a2N4.

  25. 9 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX6833S6. Transaction: MjAxNTE0MzgxM2FkaXF6a2N4.

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