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19 MYDDLETON ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Myddleton Road Management Limited. The company was founded 21 years ago and was given the registration number 04684098. The firm's registered office is in LONDON. You can find them at 10-11 Austin Friars, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:19 MYDDLETON ROAD MANAGEMENT LIMITED
Company Number:04684098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10-11 Austin Friars, London, EC2N 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 10-11 Austin Friars, London, England, EC2N 2HG

Director03 February 2022Active
10-11, Austin Friars, London, United Kingdom, EC2N 2HG

Secretary05 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 March 2003Active
19b Myddleton Road, Wood Green, London, N22 8LY

Director05 March 2003Active
19 Myddleton Road, London, N22 8LY

Director23 March 2003Active
First Floor, 10-11, Austin Friars, London, England, EC2N 2HG

Corporate Director13 May 2021Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 March 2003Active

People with Significant Control

Mrs Bridget Mills
Notified on:04 August 2021
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:19, Myddleton Road, London, England, N22 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Crownwide Investments Limited
Notified on:05 May 2021
Status:Active
Country of residence:England
Address:First Floor, 10-11, Austin Friars, London, England, EC2N 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Linna Li
Notified on:03 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:10-11, Austin Friars, London, EC2N 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Bridget Mills
Notified on:30 June 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:19, Myddleton Road, London, England, N22 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leo Jonathan Shaul
Notified on:30 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:19b, Myddleton Road, London, England, N22 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Leo Jonathan Shaul
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:19b, Myddleton Road, London, England, N22 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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