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40-42 MYDDELTON SQUARE LIMITED

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

This company is commonly known as 40-42 Myddelton Square Limited. The company was founded 15 years ago and was given the registration number 06719554. The firm's registered office is in LONDON. You can find them at Flat 2, 41 Myddelton Square, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:40-42 MYDDELTON SQUARE LIMITED
Company Number:06719554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2008
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Flat 2, 41 Myddelton Square, London, EC1R 1YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Myddelton Square, London, England, EC1R 1YB

Secretary09 June 2021Active
Flat 5, 41 Myddelton Square, London, England, EC1R 1YB

Director09 June 2021Active
Flat 2, 41 Myddelton Square, London, Uk, EC1R 1YB

Secretary24 March 2011Active
Flat 3, 41 Myddelton Square, London, EC1R 1YB

Secretary21 January 2009Active
Flat 2, 41 Myddelton Square, London, United Kingdom, EC1R 1YB

Director09 October 2008Active

People with Significant Control

Lillian Wright
Notified on:09 June 2021
Status:Active
Date of birth:August 1945
Nationality:British,American
Country of residence:England
Address:Flat 5, 41 Myddelton Square, London, England, EC1R 1YB
Nature of control:
  • Significant influence or control
Mrs Patricia Braun
Notified on:07 April 2016
Status:Active
Date of birth:April 1931
Nationality:British
Country of residence:England
Address:Flat 5, 41 Myddelton Square, London, England, EC1R 1YB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-08-31Officers

Change person secretary company with change date.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-08-31Officers

Appoint person secretary company with name date.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption full.

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