Middlesex Property Developments Limited in London, W9 2NG

Description

Data updated on: 01-11-2023

The Middlesex Property Developments Limited firm has been in this business for seventeen years, having started in 2007. Registered under the number 06049146, Middlesex Property Developments is categorised as a Private Limited Company located in 162 Wymering Mansions, London W9 2NG. The enterprise's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. The firm's most recent accounts describe the period up to Mon, 31st Jan 2022 and the most recent confirmation statement was released on Wed, 11th Jan 2023.

At present, this limited company is supervised by one managing director: Randolph A., who was chosen to lead the company seventeen years ago. Since 2007 Phung V., had fulfilled assigned duties for this limited company up until the resignation in June 2007. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Phung V. as a secretary since January 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency
Net Worth	-11 668	-12 462	-13 173	-13 604

Balance Sheet
Cash Bank In Hand	1 622	831	321	10
Cash Bank On Hand				10	7	498	15	604	66
Net Assets Liabilities				-13 604	-13 604	-13 299	-13 254	-13 473	-14 062
Net Assets Liabilities Including Pension Asset Liability	-11 668	-12 462	-13 173	-13 604
Tangible Fixed Assets	148 668	148 668	148 668	148 668

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-11 669	-12 463	-13 174	-13 605
Shareholder Funds	-11 668	-12 462	-13 173	-13 604

Other Financial Data
Accrued Liabilities Deferred Income				432	432
Accumulated Depreciation Impairment Property Plant Equipment				1 557	1 557	1 557	1 557	1 557
Average Number Employees During Period					1	1	1
Bank Borrowings				161 520	161 453	161 471	161 471	161 471	161 471
Bank Borrowings Overdrafts				161 520	161 453	161 471	161 471	161 471	161 471
Creditors				161 520	161 453	161 471	161 471	161 471	161 471
Creditors Due After One Year	161 538	161 541	161 520	161 520
Creditors Due Within One Year	420	420	642	762
Fixed Assets	148 668	148 668	148 668	148 668	148 668	148 668	148 668	148 668	148 668
Investment Property				148 668	148 668	148 668	148 668	148 668	148 668
Investment Property Fair Value Model				148 668	148 668	148 668	148 668	148 668
Net Current Assets Liabilities	1 202	411	-321	-752	-819	-496	-451	-670	-1 259
Number Shares Allotted		1	1	1
Other Creditors				12	12	994	466	1 274	1 325
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				1 557	1 557	1 557	1 557	1 557
Secured Debts			161 520	161 520
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 557	1 557	1 557
Tangible Fixed Assets Depreciation	1 557	1 557	1 557
Total Assets Less Current Liabilities	149 870	149 079	148 347	147 916	147 849	148 172	148 217	147 998	147 409

Company staff

Phung V.

Role: Secretary

Appointed: 11 January 2007

Latest update: 8 April 2024

Randolph A.

Role: Director

Appointed: 11 January 2007

Latest update: 8 April 2024

People with significant control

Randolph A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Randolph A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	31 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	20 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021

Middlesex Property Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Phung V.

Randolph A.

Phung V.

People with significant control

Randolph A.

Accounts Documents

Company filings

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