| Company Name | Mysterybelle Limited |
|---|---|
| Directors | Francis Patrick Harcourt Johnstone and Cressida Elinor Johnstone |
| Company Status | Active |
| Company Number | 03246552 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Francis Patrick Harcourt Johnstone |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Buer Road London SW6 4LA |
| Secretary Name | Mrs Cressida Elinor Johnstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2000(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Buer Road London SW6 4LA |
| Director Name | Mrs Cressida Elinor Johnstone |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2015(18 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 2 Buer Road London SW6 4LA |
| Director Name | Mrs Cressida Elinor Johnstone |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Buer Road London SW6 4LA |
| Secretary Name | Mr Francis Patrick Harcourt Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 2000) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Buer Road London SW6 4LA |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 2 Buer Road London SW6 4LA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,347 |
| Cash | £9,225 |
| Current Liabilities | £975 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
| 7 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 10 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 11 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 June 2015 | Appointment of Mrs Cressida Elinor Johnstone as a director on 7 June 2015 (2 pages) |
| 7 June 2015 | Appointment of Mrs Cressida Elinor Johnstone as a director on 7 June 2015 (2 pages) |
| 7 June 2015 | Appointment of Mrs Cressida Elinor Johnstone as a director on 7 June 2015 (2 pages) |
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 7 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 6 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 6 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 6 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 2 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 2 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members
|
| 20 September 2006 | Return made up to 06/09/06; full list of members
|
| 23 September 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 13 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 1 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 March 2004 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 30 March 2004 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 21 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 1 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 12 January 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 19 September 1997 | Location of register of members (1 page) |
| 19 September 1997 | Location of register of members (1 page) |
| 19 September 1997 | Return made up to 06/09/97; full list of members
|
| 19 September 1997 | Return made up to 06/09/97; full list of members
|
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 2 buer road london SW6 4LA (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 2 buer road london SW6 4LA (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 17 October 1996 | Ad 10/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 1996 | Ad 10/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 3RD flr 124-130 tabernacle st london EC2A 4SD (1 page) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 3RD flr 124-130 tabernacle st london EC2A 4SD (1 page) |
| 6 September 1996 | Incorporation (20 pages) |
| 6 September 1996 | Incorporation (20 pages) |