32 Mycenae Road Limited

Company Name	32 Mycenae Road Limited
Company Status	Active
Company Number	04285935
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 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	Mfr Rajib Kumar Agarwal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 July 2004(2 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Charissa Alana Dominique Demetrius
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(7 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Legal Negotiator
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Rosanna Brass
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Ms Jane Sarah Lydbury
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Printmaker
Country of Residence	England
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Secretary Name	Ms Jane Sarah Lydbury
Status	Current
Appointed	12 May 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Leo Teixeira
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Senior Technical Consultant Co
Correspondence Address	Flat D 32 Mycenae Road Blackheath London SE3 7SG

Director Name	Neal Fletcher David Ledger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Financial Consultant
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Secretary Name	Belinda Jane Ledger
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	William Michael Girvan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 February 2009)
Role	Banking
Correspondence Address	Flat D 32 Mycenae Road Blackheath London SE3 7SG

Director Name	Morwenna Louise Barnes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2004(3 years after company formation)
Appointment Duration	14 years, 1 month (resigned 08 November 2018)
Role	Teacher
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Belinda Jane Ledger 25.00% Ordinary
1 at £1	Charissa Alana Dominique Demetrius 25.00% Ordinary
1 at £1	Morwenna Louie Barnes 25.00% Ordinary
1 at £1	Rajib Kumar Agarwal 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£20,545

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

14 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
12 May 2020	Termination of appointment of Belinda Jane Ledger as a secretary on 12 May 2020 (1 page)
12 May 2020	Appointment of Ms Jane Sarah Lydbury as a secretary on 12 May 2020 (2 pages)
24 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
21 May 2019	Termination of appointment of Neal Fletcher David Ledger as a director on 21 May 2019 (1 page)
21 May 2019	Appointment of Ms Jane Sarah Lydbury as a director on 21 May 2019 (2 pages)
20 May 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
4 December 2018	Appointment of Rosanna Brass as a director on 14 November 2018 (2 pages)
8 November 2018	Termination of appointment of Morwenna Louise Barnes as a director on 8 November 2018 (1 page)
10 October 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
20 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (5 pages)
19 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (5 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (5 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
25 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
14 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 October 2009	Secretary's details changed for Belinda Jane Ledger on 22 October 2009 (1 page)
23 October 2009	Director's details changed for Neal Fletcher David Ledger on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Morwenna Louise Barnes on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Rajib Kumar Agarwal on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Morwenna Louise Barnes on 22 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Belinda Jane Ledger on 22 October 2009 (1 page)
23 October 2009	Director's details changed for Rajib Kumar Agarwal on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Neal Fletcher David Ledger on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Charissa Alana Dominique Demetrius on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Charissa Alana Dominique Demetrius on 22 October 2009 (2 pages)
21 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 February 2009	Appointment terminated director william girvan (1 page)
19 February 2009	Director appointed charissa alana dominique demetrius (1 page)
19 February 2009	Appointment terminated director william girvan (1 page)
19 February 2009	Director appointed charissa alana dominique demetrius (1 page)
22 December 2008	Return made up to 12/09/08; full list of members (5 pages)
22 December 2008	Return made up to 12/09/08; full list of members (5 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 November 2007	Return made up to 12/09/07; full list of members (3 pages)
19 November 2007	Return made up to 12/09/07; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 January 2007	Return made up to 12/09/06; full list of members (7 pages)
5 January 2007	Return made up to 12/09/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 November 2005	Return made up to 12/09/05; full list of members (7 pages)
29 November 2005	Return made up to 12/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
14 December 2004	Return made up to 12/09/04; full list of members (7 pages)
14 December 2004	Return made up to 12/09/04; full list of members (7 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
29 June 2004	Registered office changed on 29/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
28 November 2003	Return made up to 12/09/03; full list of members (6 pages)
28 November 2003	Return made up to 12/09/03; full list of members (6 pages)
21 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 August 2003	Director's particulars changed (1 page)
28 October 2002	Return made up to 12/09/02; full list of members (6 pages)
28 October 2002	Return made up to 12/09/02; full list of members (6 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
12 September 2001	Incorporation (22 pages)
12 September 2001	Incorporation (22 pages)

32 Mycenae Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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