63/65 Myddelton Square Limited

Company Name	63/65 Myddelton Square Limited
Director	Marcus Simon Cooper
Company Status	Active
Company Number	03288915
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(11 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	16 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Mr Benjamin Iain West
Status	Current
Appointed	08 October 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	16 Finchley Road London NW8 6EB

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Malcolm Newman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	1 Green Avenue Mill Hill London NW7 4PX

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	16 May 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2008)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Secretary Name	Alane Julia Fairhall
Nationality	British
Status	Resigned
Appointed	12 November 2008(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 October 2014)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	16 Finchley Road London NW8 6EB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	16 Finchley Road London NW8 6EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Myddelton Ground Rents LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 6 December 2020 with updates (4 pages)
29 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 January 2017	Confirmation statement made on 6 December 2016 with updates (7 pages)
23 January 2017	Confirmation statement made on 6 December 2016 with updates (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 November 2015	Current accounting period extended from 30 March 2016 to 31 March 2016 (1 page)
3 November 2015	Current accounting period extended from 30 March 2016 to 31 March 2016 (1 page)
16 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
8 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 (2 pages)
8 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 (2 pages)
8 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 (2 pages)
15 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
6 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
16 February 2009	Return made up to 06/12/08; full list of members (3 pages)
16 February 2009	Return made up to 06/12/08; full list of members (3 pages)
20 November 2008	Registered office changed on 20/11/2008 from 25 savile row london W1S 2ER (1 page)
20 November 2008	Appointment terminated director john burns (1 page)
20 November 2008	Appointment terminated secretary timothy kite (1 page)
20 November 2008	Secretary appointed alane julia fairhall (1 page)
20 November 2008	Appointment terminated director christopher odom (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 25 savile row london W1S 2ER (1 page)
20 November 2008	Appointment terminated director christopher odom (1 page)
20 November 2008	Appointment terminated secretary timothy kite (1 page)
20 November 2008	Appointment terminated director john burns (1 page)
20 November 2008	Director appointed marcus simon cooper (2 pages)
20 November 2008	Director appointed marcus simon cooper (2 pages)
20 November 2008	Secretary appointed alane julia fairhall (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 December 2007	Sect 394 (1 page)
13 December 2007	Sect 394 (1 page)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New secretary appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
7 December 2006	Return made up to 06/12/06; full list of members (3 pages)
7 December 2006	Return made up to 06/12/06; full list of members (3 pages)
12 September 2006	Full accounts made up to 31 March 2006 (6 pages)
12 September 2006	Full accounts made up to 31 March 2006 (6 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
15 December 2005	Return made up to 06/12/05; full list of members (3 pages)
15 December 2005	Return made up to 06/12/05; full list of members (3 pages)
9 November 2005	Return made up to 20/09/05; full list of members (6 pages)
9 November 2005	Return made up to 20/09/05; full list of members (6 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 August 2005	Full accounts made up to 31 March 2005 (5 pages)
3 August 2005	Full accounts made up to 31 March 2005 (5 pages)
7 January 2005	Return made up to 06/12/04; full list of members (6 pages)
7 January 2005	Return made up to 06/12/04; full list of members (6 pages)
31 October 2004	Full accounts made up to 31 March 2004 (6 pages)
31 October 2004	Full accounts made up to 31 March 2004 (6 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (5 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (5 pages)
29 January 2004	Full accounts made up to 31 March 2003 (5 pages)
23 December 2003	Return made up to 06/12/03; full list of members (5 pages)
23 December 2003	Return made up to 06/12/03; full list of members (5 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
12 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Full accounts made up to 31 March 2002 (6 pages)
11 December 2002	Full accounts made up to 31 March 2002 (6 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
21 December 2001	Return made up to 06/12/01; full list of members (6 pages)
21 December 2001	Return made up to 06/12/01; full list of members (6 pages)
4 November 2001	Full accounts made up to 31 March 2001 (6 pages)
4 November 2001	Full accounts made up to 31 March 2001 (6 pages)
11 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/12/00 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/12/00 363(190) ‐ Location of debenture register address changed (6 pages)
26 September 2000	Full accounts made up to 31 March 2000 (6 pages)
26 September 2000	Full accounts made up to 31 March 2000 (6 pages)
20 December 1999	Return made up to 06/12/99; no change of members (7 pages)
20 December 1999	Return made up to 06/12/99; no change of members (7 pages)
6 July 1999	Full accounts made up to 31 March 1999 (6 pages)
6 July 1999	Full accounts made up to 31 March 1999 (6 pages)
15 December 1998	Return made up to 06/12/98; full list of members (8 pages)
15 December 1998	Return made up to 06/12/98; full list of members (8 pages)
8 July 1998	Full accounts made up to 31 March 1998 (5 pages)
8 July 1998	Full accounts made up to 31 March 1998 (5 pages)
18 February 1998	Location of register of members (1 page)
18 February 1998	Return made up to 06/12/97; full list of members (6 pages)
18 February 1998	Location of debenture register (1 page)
18 February 1998	Return made up to 06/12/97; full list of members (6 pages)
18 February 1998	Location of register of members (1 page)
18 February 1998	Location of debenture register (1 page)
24 January 1997	New secretary appointed (4 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed (4 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Secretary resigned (1 page)
6 December 1996	Incorporation (10 pages)
6 December 1996	Incorporation (10 pages)

63/65 Myddelton Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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