Middlesex Property Developments Limited. net worth, address, company information. Free

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Middlesex Property Developments Limited (registration number 06049146) is a private limited company legally formed on 2007-01-11. The firm is located at 162 Wymering Mansions, Wymering Road, London W9 2NG. Middlesex Property Developments Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Middlesex Property Developments Limited
Number	06049146
Date of Incorporation:	Thursday 11th January 2007
End of financial year:	31 January
Address:	162 Wymering Mansions, Wymering Road, London, W9 2NG
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the firm, we can name: Randolph A. (in the company from 11 January 2007). 1 secretary is also there: Phung V. (appointed on 11 January 2007). The official register lists 1 person of significant control - Randolph A., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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
Fixed Assets	148,668	148,668	148,668	148,668	148,668	148,668	148,668	148,668	148,668
Number Shares Allotted	-	1	1	1	-	-	-	-	-
Shareholder Funds	-11,668	-12,462	-13,173	-13,604	-	-	-	-	-
Tangible Fixed Assets	148,668	148,668	148,668	148,668	-	-	-	-	-
Total Assets Less Current Liabilities	149,870	149,079	148,347	147,916	147,849	148,172	148,217	147,998	147,409

People with significant control

Randolph A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC04) Change to a person with significant control February 8, 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control February 8, 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On February 8, 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CH03) On February 8, 2024 secretary's details were changed filed on: 28th, February 2024 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(CH03) On January 1, 1970 secretary's details were changed filed on: 21st, February 2024 \| officers	Free Download (1 page)
(AD01) New registered office address 104 Glengall Road London NW6 7HH. Change occurred on February 20, 2024. Company's previous address: 162 Wymering Mansions Wymering Road London W9 2NG. filed on: 20th, February 2024 \| address	Free Download (1 page)
(CH01) On February 8, 2024 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 8, 2024 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 11, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates January 11, 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates January 11, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 28th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 11, 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 11, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 11, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 11, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 11, 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 30, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 26, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 21st, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 18th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, March 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On January 11, 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 25th, March 2010 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, March 2010 \| gazette	Free Download (1 page)
(363a) Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, November 2008 \| accounts	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, May 2008 \| mortgage	Free Download (4 pages)
(363a) Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
(288b) On July 4, 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
(288b) On July 4, 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2007 \| incorporation	Free Download (17 pages)

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