61 Myddelton Square Limited

General information

Name:

61 Myddelton Square Ltd

Office Address:

Strangford Management Ltd, Finsbury House 23 Finsbury Circus EC2M 7EA London

Number: 03246995

Incorporation date: 1996-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

61 Myddelton Square Limited could be reached at Strangford Management Ltd, Finsbury House, 23 Finsbury Circus in London. The postal code is EC2M 7EA. 61 Myddelton Square has been active in this business for 23 years. The Companies House Reg No. is 03246995. This firm's SIC and NACE codes are 98000 - Residents property management. 2018-03-31 is the last time company accounts were reported.

The business owes its achievements and permanent development to a group of nine directors, specifically Shirin T., Scott R., Jeremy F. and 6 remaining, listed below, who have been leading the company since 2016. At least one secretary in this firm is a limited company: Strangford Management Ltd.

Financial data based on annual reports

Company staff

Strangford Management Ltd

Role: Corporate Secretary

Appointed: 01 October 2017

Address: Finsbury Circus, London, EC2M 7EA, England

Latest update: 27 March 2019

Shirin T.

Role: Director

Appointed: 17 October 2016

Latest update: 27 March 2019

Scott R.

Role: Director

Appointed: 18 August 2011

Latest update: 27 March 2019

Jeremy F.

Role: Director

Appointed: 03 October 2009

Latest update: 27 March 2019

Klaus S.

Role: Director

Appointed: 01 September 2005

Latest update: 27 March 2019

Timothy H.

Role: Director

Appointed: 01 September 2005

Latest update: 27 March 2019

Luigi B.

Role: Director

Appointed: 01 September 2005

Latest update: 27 March 2019

Nicholas B.

Role: Director

Appointed: 01 September 2005

Latest update: 27 March 2019

Moniojit C.

Role: Director

Appointed: 01 September 2005

Latest update: 27 March 2019

Diana D.

Role: Director

Appointed: 01 September 2005

Latest update: 27 March 2019

People with significant control

Shirin T.
Notified on 1 September 2016
Ceased on 12 September 2018
Nature of control:
substantial control or influence
Diana D.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
substantial control or influence
Scott R.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
substantial control or influence
Jeremy F.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
substantial control or influence
Timothy H.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
substantial control or influence
Klaus S.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
substantial control or influence
Nicholas B.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
substantial control or influence
Luigi B.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
substantial control or influence
Moniojit C.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 20 September 2019
Confirmation statement last made up date 06 September 2018
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 12 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 December 2012
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2018/03/31 (AA)
filed on: 4th, September 2018
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2013

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2014

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2015

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2016

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
22
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