Company NameMysterybelle Limited
DirectorsFrancis Patrick Harcourt Johnstone and Cressida Elinor Johnstone
Company StatusActive
Company Number03246552
CategoryPrivate Limited Company
Incorporation Date6 September 1996 (22 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Francis Patrick Harcourt Johnstone
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1996(3 weeks, 4 days after company formation)
Appointment Duration22 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Buer Road
London
SW6 4LA
Secretary NameMrs Cressida Elinor Johnstone
NationalityBritish
StatusCurrent
Appointed30 June 2000(3 years, 9 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Buer Road
London
SW6 4LA
Director NameMrs Cressida Elinor Johnstone
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2015(18 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address2 Buer Road
London
SW6 4LA
Director NameMrs Cressida Elinor Johnstone
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(3 weeks, 4 days after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Buer Road
London
SW6 4LA
Secretary NameMr Francis Patrick Harcourt Johnstone
NationalityBritish
StatusResigned
Appointed01 October 1996(3 weeks, 4 days after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2000)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Buer Road
London
SW6 4LA
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed06 September 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed06 September 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address2 Buer Road
London
SW6 4LA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2013
Net Worth£8,347
Cash£9,225
Current Liabilities£975

Accounts

Latest Accounts31 January 2018 (1 year, 6 months ago)
Next Accounts Due31 October 2019 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return6 September 2018 (11 months, 3 weeks ago)
Next Return Due20 September 2019 (3 weeks, 3 days from now)

Filing History

24 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
8 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
6 August 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 June 2015Appointment of Mrs Cressida Elinor Johnstone as a director on 7 June 2015 (2 pages)
7 June 2015Appointment of Mrs Cressida Elinor Johnstone as a director on 7 June 2015 (2 pages)
9 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
7 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
24 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 April 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 6 September 2010 (2 pages)
16 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 6 September 2010 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 September 2009Return made up to 06/09/09; full list of members (3 pages)
16 September 2008Return made up to 06/09/08; full list of members (3 pages)
24 July 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
2 October 2007Return made up to 06/09/07; no change of members (6 pages)
21 September 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
2 October 2006Total exemption full accounts made up to 31 January 2006 (6 pages)
20 September 2006Return made up to 06/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 September 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
13 September 2005Return made up to 06/09/05; full list of members (6 pages)
1 October 2004Return made up to 06/09/04; full list of members (6 pages)
19 May 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 March 2004Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
16 September 2003Return made up to 06/09/03; full list of members (6 pages)
17 March 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 September 2002Return made up to 06/09/02; full list of members (6 pages)
20 December 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 September 2001Return made up to 06/09/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
8 September 2000Return made up to 06/09/00; full list of members (6 pages)
5 July 2000Secretary resigned (1 page)
5 July 2000Director resigned (1 page)
5 July 2000New secretary appointed (2 pages)
9 February 2000Accounts for a small company made up to 30 September 1999 (4 pages)
21 September 1999Return made up to 06/09/99; no change of members (4 pages)
6 February 1999Accounts for a small company made up to 30 September 1998 (5 pages)
1 September 1998Return made up to 06/09/98; no change of members (4 pages)
12 January 1998Full accounts made up to 30 September 1997 (8 pages)
19 September 1997Location of register of members (1 page)
19 September 1997Return made up to 06/09/97; full list of members
  • 363(287) ‐ Registered office changed on 19/09/97
(6 pages)
6 January 1997Secretary resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Registered office changed on 06/01/97 from: 2 buer road london SW6 4LA (1 page)
17 October 1996Ad 10/10/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 October 1996New secretary appointed;new director appointed (2 pages)
17 October 1996New director appointed (2 pages)
17 October 1996Registered office changed on 17/10/96 from: 3RD flr 124-130 tabernacle st london EC2A 4SD (1 page)
6 September 1996Incorporation (20 pages)