| Company Name | St.Mildred's Court Limited |
|---|---|
| Director | Joel Daniel Kaye |
| Company Status | Active |
| Company Number | 00502158 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1951(72 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joel Daniel Kaye |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(40 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Castelnau London SW13 9EX |
| Secretary Name | Margeret Anne Kaye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2000(49 years after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Consultant |
| Correspondence Address | Sandor Lodge 56 Castelnau London SW13 9EX |
| Director Name | Mrs Beatrice Kaye |
|---|---|
| Date of Birth | November 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(40 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 17 November 2000) |
| Role | Company Director |
| Correspondence Address | 56 Castlenau Barnes London SW13 9EX |
| Secretary Name | Mrs Beatrice Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(40 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 17 November 2000) |
| Role | Company Director |
| Correspondence Address | 56 Castlenau Barnes London SW13 9EX |
Location
| Registered Address | Lower Ground Floor 24 Conway Street London W1T 6BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joel Daniel Kaye 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Anne Kaye 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,105 |
| Cash | £50 |
| Current Liabilities | £42,294 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 6 June 1989 | Delivered on: 9 June 1989 Satisfied on: 19 September 2002 Persons entitled: Bristol & West Building Society Classification: Mortgage Secured details: £131,000 and all other monies due or to become due from the company to the chargee. Particulars: 298 park west edgware road W2 in the city of westminster. Fully Satisfied |
|---|---|
| 18 September 1959 | Delivered on: 6 October 1959 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: "Danehurst" rowena road westgate on sea kent. Fully Satisfied |
| 22 March 1984 | Delivered on: 5 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold flat 298 park west edgware road, W2, london borough of city of westminster. Outstanding |
| 9 September 1952 | Delivered on: 24 September 1952 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: St. Mildreds court westgate on sea kent. Outstanding |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 30 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 25 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 26 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 September 2015 | Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 24 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 October 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 10 November 2008 | Return made up to 21/09/08; no change of members (6 pages) |
| 10 November 2008 | Return made up to 21/09/08; no change of members (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 November 2007 | Return made up to 21/09/07; no change of members
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| 16 November 2007 | Return made up to 21/09/07; no change of members
|
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 November 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 4 November 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 December 2003 | Return made up to 21/09/03; full list of members
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| 2 December 2003 | Return made up to 21/09/03; full list of members
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| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Return made up to 21/09/02; full list of members
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| 30 October 2002 | Return made up to 21/09/02; full list of members
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| 19 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 October 2001 | Return made up to 21/09/01; full list of members (8 pages) |
| 19 October 2001 | Return made up to 21/09/01; full list of members (8 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page) |
| 16 January 2001 | Secretary resigned;director resigned (1 page) |
| 16 January 2001 | Secretary resigned;director resigned (1 page) |
| 20 November 2000 | Return made up to 21/09/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 21/09/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 October 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 21 October 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 November 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 October 1997 | Director's particulars changed (1 page) |
| 3 October 1997 | Return made up to 21/09/97; full list of members (7 pages) |
| 3 October 1997 | Return made up to 21/09/97; full list of members (7 pages) |
| 3 October 1997 | Director's particulars changed (1 page) |
| 21 November 1996 | Return made up to 21/09/96; no change of members (5 pages) |
| 21 November 1996 | Return made up to 21/09/96; no change of members (5 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 October 1995 | Return made up to 21/09/95; full list of members (14 pages) |
| 20 October 1995 | Return made up to 21/09/95; full list of members (14 pages) |