Mitre Yard Properties (2020) Limited. net worth, address, company information. Free

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Mitre Yard Properties (2020) Limited (Companies House Registration Number 12075959) is a private limited company founded on 2019-06-28 in England. The business is located at Regina House, 124 Finchley Road, London NW3 5JS. Mitre Yard Properties (2020) Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Mitre Yard Properties (2020) Limited
Number	12075959
Date of Incorporation:	June 28, 2019
End of financial year:	30 June
Address:	Regina House, 124 Finchley Road, London, NW3 5JS
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Gary S. (in the company from 28 June 2019), Robert H. (appointment date: 28 June 2019). The official register indexes 2 persons of significant control, namely: Mitre Yard Holdings Limited can be found at 124 Finchley Road, NW3 5JS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scrubs Lane Investments Limited can be found at 124 Finchley Road, NW3 5JS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitre Yard Holdings Limited

29 January 2021

Address	Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	13041579
Nature of control:	75,01-100% shares 75,01-100% voting rights

Scrubs Lane Investments Limited

28 June 2019 - 29 January 2021

Address	Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10858379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (13 pages)

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(AA) Small company accounts for the period up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023-06-27 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-06-30 filed on: 26th, May 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022-06-27 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-06-30 filed on: 6th, May 2022 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 120759590008, created on 2021-11-11 filed on: 15th, November 2021 \| mortgage	Free Download (34 pages)
(AA) Small company accounts for the period up to 2020-06-30 filed on: 1st, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021-06-27 filed on: 30th, June 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 120759590007, created on 2021-02-23 filed on: 3rd, March 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 120759590006, created on 2021-02-23 filed on: 3rd, March 2021 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 120759590005, created on 2021-02-23 filed on: 3rd, March 2021 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 120759590004, created on 2021-02-23 filed on: 1st, March 2021 \| mortgage	Free Download (42 pages)
(MR04) Satisfaction of charge 120759590002 in full filed on: 26th, February 2021 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, February 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, February 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, February 2021 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-01-29 filed on: 10th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-01-29 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-27 filed on: 16th, July 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 25th, February 2020 \| resolution	Free Download (19 pages)
(MR01) Registration of charge 120759590003, created on 2019-12-23 filed on: 3rd, January 2020 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 120759590002, created on 2019-12-23 filed on: 2nd, January 2020 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 120759590001, created on 2019-12-23 filed on: 30th, December 2019 \| mortgage	Free Download (6 pages)
(SH02) Sub-division of shares on 2019-08-02 filed on: 27th, August 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-08-02: 12.00 GBP filed on: 27th, August 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 27th, August 2019 \| resolution	Free Download (19 pages)
(AP01) New director was appointed on 2019-06-28 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, June 2019 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2019-06-28: 1.00 GBP capital

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