63/65 Myddelton Square Limited

General information

Name:

63/65 Myddelton Square Ltd

Office Address:

16 Finchley Road NW8 6EB London

Number: 03288915

Incorporation date: 1996-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 63/65 Myddelton Square Limited firm has been on the market for 24 years, having launched in 1996. Registered under the number 03288915, 63/65 Myddelton Square is a Private Limited Company with office in 16 Finchley Road, London NW8 6EB. This company's classified under the NACE and SIC code 74990 - Non-trading company. 63/65 Myddelton Square Ltd released its account information for the period that ended on March 31, 2019. The company's most recent confirmation statement was submitted on December 6, 2019.

Marcus C. is this particular firm's solitary managing director, who was appointed in 2008 in November. Since July 2007 Christopher O., had been functioning as a director for this specific company till the resignation in 2008. Additionally a different director, namely John B. gave up the position 12 years ago. To support the directors in their duties, the abovementioned company has been utilizing the skills of Benjamin W. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Benjamin W.

Role: Secretary

Appointed: 08 October 2014

Latest update: 5 July 2020

Marcus C.

Role: Director

Appointed: 12 November 2008

Latest update: 5 July 2020

People with significant control

Executives who have control over the firm are as follows: Marcus C. has substantial control or influence over the company. Myddelton Ground Rents Limited owns over 3/4 of company shares. This company can be reached in St Johns Wood, NW8 6EB, London and was registered as a PSC under the registration number 6635957.

Marcus C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Myddelton Ground Rents Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 6635957
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 17 January 2021
Confirmation statement last made up date 06 December 2019
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 December 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 March 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 October 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts 28 November 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 28 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 9 November 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 November 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 29th, December 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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