Middlesex Property Management Limited

Company Name	Middlesex Property Management Limited
Company Status	Active
Company Number	02301138
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Paul Leonard Aitchison
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	19 January 2024(35 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Director Name	Mr Peter Kavanagh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(35 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Director Name	Mr Michael Brian Cook
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(35 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	21 December 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Bernard Harvey Taylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(1 year, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 08 January 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	5 Warren Road Bushey Heath Bushey Herts WD23 1HU

Director Name	Mr Gerald Collins
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 1992)
Role	Surveyor
Country of Residence	England
Correspondence Address	12a Gerard Road Harrow Middlesex HA1 2ND

Director Name	Mr Elmer John Van Dooren
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Waterside Point Anhalt Road London SW11 4PD

Director Name	Paul Marshall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2003)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	54 Copperkins Lane Chesham Bois Amersham Buckinghamshire HP6 5RA

Director Name	Harold Lines Fairley
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 January 2002)
Role	Estate Agent
Correspondence Address	51 Webster Gardens Ealing London W5 5NB

Secretary Name	Mr Elmer John Van Dooren
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Waterside Point Anhalt Road London SW11 4PD

Director Name	Mr Eric Edward Griffiths
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(10 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dell Close Farnham Common Slough Berkshire SL2 3PZ

Director Name	Mr Michael Benner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(10 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 07 June 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	22a Northfield Avenue Ealing London W13 9RT

Director Name	Gerald Collins
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(10 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 1999)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	12a Gerard Road Harrow Middlesex HA1 2ND

Director Name	Mr Paul Marshall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 June 2017)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	10 Park Grove Knotty Green Beaconsfield Buckinghamshire HP9 2EN

Director Name	Mr Nicholas Anthony Robert Dunning
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Graham Martin Harrison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Contact

Website	middlesexproperty.co.uk

Location

Registered Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

140 at £1	Elmer John Van Dooren 20.00% Ordinary
140 at £1	Eric Edward Griffiths 20.00% Ordinary
140 at £1	Gerald Collins 20.00% Ordinary
140 at £1	Michael Benner 20.00% Ordinary
140 at £1	Paul Marshall 20.00% Ordinary

Financials

Year	2014
Net Worth	£105,145
Cash	£51,423
Current Liabilities	£132,495

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

1 February 2024	Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024 (2 pages)
31 January 2024	Appointment of Mr Michael Brian Cook as a director on 19 January 2024 (2 pages)
31 January 2024	Termination of appointment of Nicholas Anthony Robert Dunning as a director on 19 January 2024 (1 page)
31 January 2024	Appointment of Mr Peter Kavanagh as a director on 19 January 2024 (2 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
16 June 2023	Cessation of Alchemy Special Opportunities Llp as a person with significant control on 7 June 2017 (1 page)
15 June 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
3 April 2023	Termination of appointment of Graham Martin Harrison as a director on 31 March 2023 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
17 May 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
14 January 2022	Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
21 July 2021	Director's details changed for Mr Graham Martin Harrison on 23 March 2020 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
9 January 2019	Accounts for a small company made up to 31 December 2017 (16 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 December 2018 (2 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
1 May 2018	Notification of Alchemy Special Opportunities Llp as a person with significant control on 7 June 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
22 December 2017	Notification of Badger Holdings Limited as a person with significant control on 7 June 2017 (2 pages)
22 December 2017	Notification of Badger Holdings Limited as a person with significant control on 7 June 2017 (2 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
10 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 July 2017	Termination of appointment of Elmer John Van Dooren as a director on 7 June 2017 (1 page)
31 July 2017	Appointment of Mr Graham Martin Harrison as a director on 7 June 2017 (2 pages)
31 July 2017	Termination of appointment of Paul Marshall as a director on 7 June 2017 (1 page)
31 July 2017	Appointment of Mr Nicholas Anthony Robert Dunning as a director on 7 June 2017 (2 pages)
31 July 2017	Appointment of Julian Matthew Irby as a director on 7 June 2017 (2 pages)
31 July 2017	Appointment of Julian Matthew Irby as a director on 7 June 2017 (2 pages)
31 July 2017	Appointment of Mr Graham Martin Harrison as a director on 7 June 2017 (2 pages)
31 July 2017	Termination of appointment of Elmer John Van Dooren as a director on 7 June 2017 (1 page)
31 July 2017	Termination of appointment of Gerald Collins as a director on 7 June 2017 (1 page)
31 July 2017	Termination of appointment of Gerald Collins as a director on 7 June 2017 (1 page)
31 July 2017	Termination of appointment of Michael Benner as a director on 7 June 2017 (1 page)
31 July 2017	Termination of appointment of Michael Benner as a director on 7 June 2017 (1 page)
31 July 2017	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to Unit 2 Wintersells Road Byfleet West Byfleet England KT14 7LF on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Eric Edward Griffiths as a director on 7 June 2017 (1 page)
31 July 2017	Termination of appointment of Paul Marshall as a director on 7 June 2017 (1 page)
31 July 2017	Termination of appointment of Eric Edward Griffiths as a director on 7 June 2017 (1 page)
31 July 2017	Appointment of Mr Nicholas Anthony Robert Dunning as a director on 7 June 2017 (2 pages)
31 July 2017	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to Unit 2 Wintersells Road Byfleet West Byfleet England KT14 7LF on 31 July 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 700 (8 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 700 (8 pages)
13 January 2016	Registered office address changed from 22a Northfield Avenue Ealing London W13 9RL to 13/15 Carteret Street London SW1H 9DJ on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 22a Northfield Avenue Ealing London W13 9RL to 13/15 Carteret Street London SW1H 9DJ on 13 January 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Termination of appointment of Elmer John Van Dooren as a secretary on 26 March 2015 (1 page)
10 April 2015	Termination of appointment of Elmer John Van Dooren as a secretary on 26 March 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 700 (9 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 700 (9 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014	Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY on 17 June 2014 (1 page)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Purchase of own shares. (3 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 840 (9 pages)
24 February 2014	Director's details changed for Paul Marshall on 1 December 2013 (2 pages)
24 February 2014	Termination of appointment of Bernard Taylor as a director (1 page)
24 February 2014	Termination of appointment of Bernard Taylor as a director (1 page)
24 February 2014	Director's details changed for Paul Marshall on 1 December 2013 (2 pages)
24 February 2014	Director's details changed for Paul Marshall on 1 December 2013 (2 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 840 (9 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
10 January 2013	Director's details changed for Bernard Taylor on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Bernard Taylor on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Bernard Taylor on 8 January 2013 (2 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
28 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
28 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 January 2010	Director's details changed for Michael Benner on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for Michael Benner on 31 December 2009 (2 pages)
28 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 February 2009	Return made up to 31/12/08; full list of members (6 pages)
4 February 2009	Return made up to 31/12/08; full list of members (6 pages)
3 February 2009	Director and secretary's change of particulars / elmer van dooren / 13/11/2008 (1 page)
3 February 2009	Director and secretary's change of particulars / elmer van dooren / 13/11/2008 (1 page)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 January 2008	Return made up to 31/12/07; full list of members (4 pages)
29 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (4 pages)
24 January 2007	Return made up to 31/12/06; full list of members (4 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (4 pages)
31 January 2006	Return made up to 31/12/05; full list of members (4 pages)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members (9 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
25 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 September 2002	Ad 07/04/00--------- £ si 20@1 (2 pages)
25 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2002	Resolutions RES14 ‐ Â£140 @ Â£1 each 06/09/02 (2 pages)
25 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2002	Resolutions RES14 ‐ £140 @ £1 each 06/09/02 (2 pages)
25 September 2002	Ad 07/04/01--------- £ si 20@1 (2 pages)
25 September 2002	Ad 07/04/02--------- Â£ si 20@1=20 Â£ ic 640/660 (2 pages)
25 September 2002	Ad 07/04/01--------- Â£ si 20@1 (2 pages)
25 September 2002	Ad 30/08/02--------- Â£ si 20@1=20 Â£ ic 660/680 (2 pages)
25 September 2002	Ad 30/08/02--------- £ si 20@1=20 £ ic 660/680 (2 pages)
25 September 2002	Ad 07/04/02--------- £ si 20@1=20 £ ic 640/660 (2 pages)
25 September 2002	Ad 07/04/00--------- Â£ si 20@1 (2 pages)
25 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (10 pages)
28 January 2002	Return made up to 31/12/01; full list of members (10 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 February 2001	Return made up to 19/01/01; full list of members (10 pages)
12 February 2001	Return made up to 19/01/01; full list of members (10 pages)
16 January 2001	Full accounts made up to 31 March 2000 (9 pages)
16 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 March 2000	Ad 07/04/99--------- Â£ si 20@1=20 Â£ ic 600/620 (2 pages)
9 March 2000	Return made up to 19/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 March 2000	Return made up to 19/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 March 2000	Ad 07/04/99--------- £ si 20@1=20 £ ic 600/620 (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (8 pages)
9 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
30 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 March 1999	Return made up to 19/01/99; no change of members (5 pages)
9 March 1999	Return made up to 19/01/99; no change of members (5 pages)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
6 February 1998	Return made up to 19/01/98; no change of members (5 pages)
6 February 1998	Return made up to 19/01/98; no change of members (5 pages)
17 September 1997	Full accounts made up to 31 March 1997 (9 pages)
17 September 1997	Full accounts made up to 31 March 1997 (9 pages)
6 March 1997	Return made up to 19/01/97; full list of members (7 pages)
6 March 1997	Return made up to 19/01/97; full list of members (7 pages)
7 November 1996	Full accounts made up to 31 March 1996 (10 pages)
7 November 1996	Full accounts made up to 31 March 1996 (10 pages)
20 February 1996	Return made up to 19/01/96; no change of members (5 pages)
20 February 1996	Return made up to 19/01/96; no change of members (5 pages)
12 October 1995	Full accounts made up to 31 March 1995 (9 pages)
12 October 1995	Full accounts made up to 31 March 1995 (9 pages)
27 March 1995	Return made up to 19/01/95; no change of members (6 pages)
27 March 1995	Return made up to 19/01/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 March 1994	Return made up to 19/01/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1994	Return made up to 19/01/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1993	Return made up to 19/01/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
10 March 1993	Return made up to 19/01/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 August 1989	Nc inc already adjusted (1 page)
2 August 1989	Wd 28/07/89 ad 14/07/89--------- Â£ si 600@1=600 Â£ ic 2/602 (2 pages)
2 August 1989	Wd 28/07/89 ad 14/07/89--------- £ si 600@1=600 £ ic 2/602 (2 pages)
2 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 August 1989	Nc inc already adjusted (1 page)
2 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1989	£ nc 1000/100 (1 page)
21 February 1989	Â£ nc 1000/100 (1 page)
2 February 1989	Company name changed\certificate issued on 02/02/89 (2 pages)
2 February 1989	Company name changed\certificate issued on 02/02/89 (2 pages)
29 September 1988	Incorporation (15 pages)
29 September 1988	Incorporation (15 pages)

Middlesex Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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