33-35 Myddelton Square Freehold Company Ltd

Company Registration Number: 06777868

Company registered in England and Wales

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33-35 Myddelton Square Freehold Company Ltd is a Private Company Limited by Shares first registered on 21 December 2008. Its current registered address is in London.

Registered Address

71A CLIFTON HILL
LONDON
NW8 0JN

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

All companies at NW8 0JN

Registration Data

Company Number

06777868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £30,861£34,766£29,453£17,776£26,685£20,840
of which Cash £6,230£5,979£5,434£4,133£3,263£3,112
Total Assets £30,861£34,766£29,453£17,776£26,685£20,840
Current Liabilities £15,000£0£0£0£198£1,102
Net Current Assets £15,861£34,766£29,453£17,776£26,487£19,738
Total Net Worth £4,558£4,305£4,107£3,004£2,761£10

Previous Names

No previous names

Company Officers

  • FISHER, Howard Michael Barnett

    Secretary

    Appointed on 22 December 2008

     

    71a Clifton Hill
    London
    NW8 0JN

  • BENOIT, Sebastien

    Director

    Appointed on 6 June 2015

     

    Nationality: French

    Occupation: Banker

    Month of birth: August 1980

    Flat 6
    33-35 Myddelton Square
    London
    EC1R 1YB
    Uk

  • MARKS, Susan, Professor

    Director

    Appointed on 22 December 2008

     

    Nationality: British/Australian

    Occupation: Professor

    Month of birth: November 1959

    Flat 10 33-35 Myddelton Square
    London
    EC1R 1YB

  • PACHNOS, Mary

    Director

    Appointed on 28 April 2010

     

    Nationality: British American

    Occupation: Literary Agent

    Month of birth: September 1954

    Flat 5
    33-35 Myddelton Square
    London
    EC1R 1YB
    Uk

  • PICKERING, Graham John

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1961

    Flat 2
    33-35 Myddelton Square
    London
    EC1R 1YB
    England

  • SMITH, Anna Claire

    Director

    Appointed on 6 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    71a
    Clifton Hill
    London
    NW8 0JN

  • WENCKHEIM, Maria Anna

    Director

    Appointed on 6 June 2015

     

    Nationality: Austrian

    Occupation: None

    Month of birth: September 1963

    Flat 8
    33-35 Myddelton Square
    London
    EC1R 1YB
    Uk

  • LEABEATER, James Ferguson

    Director

    Appointed on 22 December 2008

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1975

    Flat 2
    33-35 Myddelton Square
    London
    EC1R 1YB
    United Kingdom

  • MATTHEW, Alfred David Hugh

    Director

    Appointed on 21 December 2008

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1958

    Flat 6
    33-35 Myddelton Square
    London
    EC1R 1YB

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5YECIS3. Transaction: MzE2NzYyNzQxMWFkaXF6a2N4.

  2. 8 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A584YP2W. Transaction: MzE1MDEwNzUzM2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: A500GS5V. Transaction: MzE0MTc5NzM5M2FkaXF6a2N4.

  4. 2 October 2015 Appointment of Graham John Pickering as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: A4GFPVD7. Transaction: MzEzMTc1NjU1NmFkaXF6a2N4.

  5. 31 July 2015 Appointment of Anna Claire Smith as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: AP01. Barcode: A4CDEWXL. Transaction: MzEyNzkzMzY3OWFkaXF6a2N4.

  6. 31 July 2015 Appointment of Sebastien Benoit as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: AP01. Barcode: A4CDEWU8. Transaction: MzEyNzkzMzY3N2FkaXF6a2N4.

  7. 31 July 2015 Appointment of Maria Anna Wenckheim as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: AP01. Barcode: A4CDEWUG. Transaction: MzEyNzkzMzY3NmFkaXF6a2N4.

  8. 31 July 2015 Termination of appointment of James Ferguson Leabeater as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: A4CDEWUO. Transaction: MzEyNzkzMzY3NGFkaXF6a2N4.

  9. 5 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4673HY2. Transaction: MzEyMjMzODE3OWFkaXF6a2N4.

  10. 28 January 2015 Annual return made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZIMPIO. Transaction: MzExNTg1NTExN2FkaXF6a2N4.

  11. 13 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39KLG56. Transaction: MzEwMTg2NzIxNWFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 24 December 2013. List of shareholders has changed [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: A2Z6QY1S. Transaction: MzA5MjQxNzg1MGFkaXF6a2N4.

  13. 10 October 2013 Termination of appointment of Alfred Matthew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ID48S3. Transaction: MzA4NjcyOTI2M2FkaXF6a2N4.

  14. 2 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A273M1WZ. Transaction: MzA3NzM0MDc0NGFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZWRGRK. Transaction: MzA3MTIwMDgwNmFkaXF6a2N4.

  16. 25 July 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1DI8H8H. Transaction: MzA2MTM2NTMwMWFkaXF6a2N4.

  17. 2 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17SYT7M. Transaction: MzA1Njg1MDE4MGFkaXF6a2N4.

  18. 24 January 2012 Annual return made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: A110DE2I. Transaction: MzA1MTI2MjI3OWFkaXF6a2N4.

  19. 21 April 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALZ9MTFX. Transaction: MzAzNjAyODgxNGFkaXF6a2N4.

  20. 31 January 2011 Appointment of Mary Pachnos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGJ03R69. Transaction: MzAzMTM2ODg0NGFkaXF6a2N4.

  21. 18 January 2011 Annual return made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: ANJYRQQL. Transaction: MzAzMDU5MDM4MGFkaXF6a2N4.

  22. 7 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3PIEJQ7. Transaction: MzAxNTEwNTg5M2FkaXF6a2N4.

  23. 11 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: AQTPDG9K. Transaction: MzAwNjc4MzMwNWFkaXF6a2N4.

  24. 4 January 2010 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ASQORG1O. Transaction: MzAwNjE1ODI0N2FkaXF6a2N4.

  25. 30 March 2009 Director appointed alfred david hugh matthew logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4YS8J7. Transaction: MjAyOTM3Njk3NWFkaXF6a2N4.

  26. 27 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTQ0Njk4N2FkaXF6a2N4.

  27. 22 December 2008 Director appointed susan ruth marks [View PDF]

    Category: Officers. Type: 288a. Barcode: XDZKO5VH. Transaction: MjAyMTAyNDQxM2FkaXF6a2N4.

  28. 22 December 2008 Director appointed james ferguson leabeater [View PDF]

    Category: Officers. Type: 288a. Barcode: XDZG85VX. Transaction: MjAyMTAyMzI3NGFkaXF6a2N4.

  29. 22 December 2008 Secretary appointed howard fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: XDZKX5VQ. Transaction: MjAyMTAyNDQzMGFkaXF6a2N4.

  30. 21 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDQ3J5SJ. Transaction: MjAyMDg0MzEzOWFkaXF6a2N4.

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