Company NameMiddlesex Housing Limited
DirectorSukhvinder Singh Riyat
Company StatusActive
Company Number04307029
CategoryPrivate Limited Company
Incorporation Date18 October 2001(22 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Sukhvinder Singh Riyat
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2001(same day as company formation)
RoleBuilding Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address3 Athenaeum Road
London
N20 9AA
Secretary NameKalwant Kaur Riyat
NationalityBritish
StatusCurrent
Appointed18 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Athenaeum Road
London
N20 9AA
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed18 October 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitehousingcopartnership.com

Location

Registered Address3 Athenaeum Road
London
N20 9AA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

60 at £1Sukhvinder Singh Riyat
60.00%
Ordinary
40 at £1Kalwant Kaur Riyat
40.00%
Ordinary

Financials

Year2014
Net Worth£394,965
Cash£566,764
Current Liabilities£228,312

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months, 1 week from now)

Filing History

27 October 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
31 August 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
21 October 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
28 July 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
22 October 2021Confirmation statement made on 18 October 2021 with updates (4 pages)
25 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
9 February 2021Statement of capital following an allotment of shares on 30 November 2020
  • GBP 200.00
(4 pages)
9 February 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
9 February 2021Memorandum and Articles of Association (24 pages)
9 February 2021Statement of company's objects (2 pages)
20 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
3 March 2020Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 3 March 2020 (1 page)
18 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
22 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
21 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
21 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 October 2015Director's details changed for Mr. Sukhvinder Singh Riyat on 31 August 2015 (2 pages)
30 October 2015Secretary's details changed for Kalwant Kaur Riyat on 31 August 2015 (1 page)
30 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Secretary's details changed for Kalwant Kaur Riyat on 31 August 2015 (1 page)
30 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Director's details changed for Mr. Sukhvinder Singh Riyat on 31 August 2015 (2 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 May 2012Registered office address changed from Devon House Church Hill London N21 1LE on 9 May 2012 (1 page)
9 May 2012Registered office address changed from Devon House Church Hill London N21 1LE on 9 May 2012 (1 page)
9 May 2012Registered office address changed from Devon House Church Hill London N21 1LE on 9 May 2012 (1 page)
21 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
10 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 November 2009Director's details changed for Sukhvinder Singh Riyat on 18 October 2009 (2 pages)
24 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Sukhvinder Singh Riyat on 18 October 2009 (2 pages)
24 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
23 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 November 2008Return made up to 18/10/08; full list of members (3 pages)
28 November 2008Return made up to 18/10/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 November 2007Return made up to 18/10/07; full list of members (6 pages)
15 November 2007Return made up to 18/10/07; full list of members (6 pages)
24 October 2007Registered office changed on 24/10/07 from: 314 regents park road finchley london N3 2LT (1 page)
24 October 2007Registered office changed on 24/10/07 from: 314 regents park road finchley london N3 2LT (1 page)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 November 2006Return made up to 18/10/06; full list of members (6 pages)
20 November 2006Return made up to 18/10/06; full list of members (6 pages)
30 October 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 October 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 December 2005Return made up to 18/10/05; full list of members (6 pages)
8 December 2005Return made up to 18/10/05; full list of members (6 pages)
8 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 December 2004Return made up to 18/10/04; full list of members (6 pages)
7 December 2004Return made up to 18/10/04; full list of members (6 pages)
2 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 February 2004Return made up to 18/10/03; full list of members (6 pages)
4 February 2004Return made up to 18/10/03; full list of members (6 pages)
5 March 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
5 March 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
11 December 2002Ad 18/10/01--------- £ si 99@1 (2 pages)
11 December 2002Ad 18/10/01--------- £ si 99@1 (2 pages)
8 December 2002Return made up to 18/10/02; full list of members (6 pages)
8 December 2002Return made up to 18/10/02; full list of members (6 pages)
25 October 2001Secretary resigned (1 page)
25 October 2001Secretary resigned (1 page)
18 October 2001Incorporation (20 pages)
18 October 2001Incorporation (20 pages)