| Company Name | Old Mitre Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 01023051 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1971(52 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Nathan Redford |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(19 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Quinton Close Beckenham Kent BR3 6RF |
| Director Name | Mrs Sandra Carol Redford |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(19 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Quinton Close Beckenham Kent BR3 6RF |
| Secretary Name | Mrs Sandra Carol Redford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(19 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Quinton Close Beckenham Kent BR3 6RF |
| Director Name | Mr Marcus James Redford |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2005(33 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Baker Street London W1U 7GB |
Location
| Registered Address | 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £24,693 |
| Cash | £45,604 |
| Current Liabilities | £24,852 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Filing History
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 25 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (7 pages) |
| 19 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 19 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 21 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 5 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 3 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 March 2010 | Director's details changed for Mrs Sandra Carol Redford on 17 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Sandra Carol Redford on 17 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Mr Marcus James Redford on 17 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Mr Marcus James Redford on 17 March 2010 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 8 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 March 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 13 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 41/42 berners street london W1P 3AA (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 41/42 berners street london W1P 3AA (1 page) |
| 8 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 28 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 12 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 26 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 29 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 12 April 1999 | Return made up to 17/03/99; no change of members (3 pages) |
| 12 April 1999 | Return made up to 17/03/99; no change of members (3 pages) |
| 24 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 8 May 1998 | Return made up to 17/03/98; full list of members
|
| 8 May 1998 | Return made up to 17/03/98; full list of members
|
| 12 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 12 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 9 April 1997 | Return made up to 17/03/97; no change of members (5 pages) |
| 9 April 1997 | Return made up to 17/03/97; no change of members (5 pages) |
| 26 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 26 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 27 March 1996 | Return made up to 17/03/96; no change of members (5 pages) |
| 27 March 1996 | Return made up to 17/03/96; no change of members (5 pages) |
| 3 October 1995 | Full accounts made up to 30 November 1994 (14 pages) |
| 3 October 1995 | Full accounts made up to 30 November 1994 (14 pages) |
| 27 September 1995 | Return made up to 17/03/95; full list of members; amend (8 pages) |
| 27 September 1995 | Return made up to 17/03/95; full list of members; amend (8 pages) |
| 24 March 1995 | Return made up to 17/03/95; full list of members (8 pages) |
| 24 March 1995 | Return made up to 17/03/95; full list of members (8 pages) |
| 13 January 1995 | Ad 10/12/94--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 13 January 1995 | Resolutions
|
| 13 January 1995 | Nc inc already adjusted 10/12/94 (1 page) |
| 13 January 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 3 October 1994 | Full accounts made up to 30 November 1993 (12 pages) |
| 8 April 1994 | Return made up to 04/04/94; no change of members (5 pages) |
| 9 February 1994 | Registered office changed on 09/02/94 from: 68-70 wardour street london W1V 3HP (1 page) |
| 3 October 1993 | Full accounts made up to 30 November 1992 (12 pages) |
| 22 April 1993 | Return made up to 04/04/93; no change of members (4 pages) |
| 30 September 1992 | Full accounts made up to 30 November 1991 (11 pages) |
| 9 April 1992 | Return made up to 04/04/92; full list of members (5 pages) |
| 8 November 1991 | Full accounts made up to 30 November 1990 (9 pages) |
| 23 April 1991 | Return made up to 04/04/91; no change of members (6 pages) |
| 1 November 1990 | Full accounts made up to 30 November 1989 (10 pages) |
| 1 November 1990 | Return made up to 12/09/90; no change of members (10 pages) |
| 17 August 1990 | Return made up to 24/04/89; full list of members (4 pages) |
| 23 March 1989 | Full accounts made up to 30 November 1988 (18 pages) |
| 24 March 1988 | Return made up to 25/01/88; full list of members (4 pages) |
| 24 March 1988 | Full accounts made up to 30 November 1986 (10 pages) |
| 3 March 1988 | Return made up to 19/03/87; full list of members (4 pages) |
| 4 April 1987 | Accounts made up to 30 November 1985 (9 pages) |
| 6 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 3 September 1971 | Certificate of incorporation (1 page) |
| 3 September 1971 | Certificate of incorporation (1 page) |