Midchange Property Management Limited

Company Name	Midchange Property Management Limited
Director	Sjoerd Leenart
Company Status	Active
Company Number	02398632
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sjoerd Leenart
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	20 April 2009(19 years, 10 months after company formation)
Appointment Duration	15 years
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Forbra House Ledbury Mews West London W11 2AE

Secretary Name	Mr Pankaj Adatia
Status	Current
Appointed	01 April 2011(21 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	1 Rees Drive Middlesex HA7 4YN

Director Name	Mr Brian Robert Thaclray
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Champs De Presenne 9 Domaine Dy Bercuit Grez Doiceau Wavre 1390 Belgium

Secretary Name	Mr Paul Stephen Medlicott
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	7 Market Place Wells Somerset BA5 2RJ

Director Name	Sir Ralph Harry Robins
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynngarth Hazelwood Road Duffield Derby DE56 4AA

Director Name	Mr Edward Sebastian Grigg
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 1994)
Role	Investment Banking
Correspondence Address	11 Horbury Mews London W11 3NL

Director Name	Bernard M Schapiro
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1994)
Role	Managing Director
Correspondence Address	1 Possil House 23 Copse Hill Wimbledon SW20 0NB

Director Name	Mr Peter John Elvin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 17 February 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Forbra House 1a Ledbury Mews West London W11 2AE

Secretary Name	Mrs Sheila Ainsbury Schapiro
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Forbra House 1a Ledbury Mews West London W11 2AE

Director Name	Fiona Aitchison Bensen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1996)
Role	Accountant
Correspondence Address	Flat 1 Forbra House Ledbury Mews West London W11 2AE

Director Name	Samantha Kate Webb
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 January 2008)
Role	Dental Hygenist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Forbra House Ledbury Mews West London W11 2AE

Secretary Name	Mr Jonathan David Frederick Foreshew
Nationality	Canadian
Status	Resigned
Appointed	14 December 1994(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	18-24 Westbourne Grove London W2 5RH

Director Name	Martin Pink
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 1998)
Role	Retired Chartered Accountant
Correspondence Address	Flat 1 Forbra House 1a Ledbury Mews London W11 2AE

Secretary Name	Mrs Ann Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(13 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	20 August 2002(13 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Location

Registered Address	1 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr P.j. Elvin 25.00% Ordinary
1 at £1	Mr Sam E.c Branson 25.00% Ordinary
1 at £1	Ms Hilary Brown Graves 25.00% Ordinary
1 at £1	Ms S.k. Webb 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£2,435
Current Liabilities	£2,851

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017	Termination of appointment of Peter John Elvin as a director on 17 February 2017 (1 page)
17 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
13 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 4 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
10 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Director's details changed for Samantha Kate Webb on 19 January 2010 (2 pages)
2 March 2010	Director's details changed for Sjoerd Leenart on 19 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Peter John Elvin on 19 January 2010 (2 pages)
17 February 2010	Termination of appointment of Samantha Webb as a director (2 pages)
18 May 2009	Director appointed sjoerd leenart (2 pages)
20 March 2009	Return made up to 19/01/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 19/01/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 19/01/07; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 February 2006	Return made up to 19/01/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2005	Return made up to 19/01/05; full list of members (8 pages)
15 April 2004	Return made up to 19/01/04; full list of members (8 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 February 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 21/02/03 (8 pages)
30 August 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Return made up to 19/01/02; full list of members (7 pages)
23 April 2001	Return made up to 19/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2000	Return made up to 19/01/00; full list of members (7 pages)
21 January 2000	Director resigned (1 page)
13 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
23 February 1999	Return made up to 19/01/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Return made up to 19/01/98; no change of members 363(287) ‐ Registered office changed on 20/10/98 (4 pages)
20 October 1998	Secretary resigned (1 page)
29 September 1998	Compulsory strike-off action has been discontinued (1 page)
28 July 1998	First Gazette notice for compulsory strike-off (1 page)
3 April 1997	Director resigned (1 page)
1 February 1997	Return made up to 19/01/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (9 pages)
9 September 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
12 February 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1995	Full accounts made up to 31 March 1995 (9 pages)
3 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 June 1989	Incorporation (10 pages)

Midchange Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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