Mitchell House Freehold Limited

Company Name	Mitchell House Freehold Limited
Company Status	Active
Company Number	06230078
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years 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	Mr Jake Parfitt
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Mitchell House 50 Coombe Road Croydon CR0 5SG

Director Name	Mr Asish Soni
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Foxearth Road Selsdon South Croydon CR2 8EH

Director Name	Mr Mackson Chibundu Ogu
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(16 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	5 Mitchell Hse 50 Coombe Rd Croydon CR0 5SG

Secretary Name	Miss Eniz Ibrahim
Status	Current
Appointed	08 November 2023(16 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	4 Mitchell Hse 50 Coombe Rd Croydon CR0 5SG

Director Name	Andrew Rogers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Systems Developer
Correspondence Address	Flat 3 Mitchell House 50 Coombe Road Croydon Surrey CR0 5SG

Director Name	Mr Thomas Bennett Mellon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Landlord
Country of Residence	England
Correspondence Address	Valley Farm House Martineau Lane Hastings East Sussex TN35 5DR

Secretary Name	Andrew Rogers
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Systems Developer
Correspondence Address	Flat 3 Mitchell House 50 Coombe Road Croydon Surrey CR0 5SG

Director Name	Amanda May
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 January 2018)
Role	Banking Administrator
Country of Residence	England
Correspondence Address	Flat 4 Mitchell House 50 Coombe Road Croydon CR0 5SG

Secretary Name	Zoe Ingrid Moulson
Nationality	British
Status	Resigned
Appointed	28 September 2007(5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2016)
Role	Operations Manager
Correspondence Address	Flat 4, Mitchell House 50 Coombe Road Croydon CR0 5SG

Secretary Name	Mr Asish Soni
Status	Resigned
Appointed	30 June 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 2023)
Role	Company Director
Correspondence Address	7 Foxearth Road Selsdon South Croydon CR2 8EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Mitchell Hse 50 Coombe Rd Croydon CR0 5SG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

2 at £1	Thomas Bennett Mellon 33.33% Ordinary
1 at £1	Amanda May 16.67% Ordinary
1 at £1	Kobylen Suntheralingam 16.67% Ordinary
1 at £1	Rodney Morrison 16.67% Ordinary
1 at £1	Zoe Ingrid Moulson 16.67% Ordinary

Financials

Year	2014
Turnover	£4,958
Net Worth	£3,606
Cash	£4,419
Current Liabilities	£5,816

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

17 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
9 November 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
8 November 2023	Termination of appointment of Asish Soni as a secretary on 8 November 2023 (1 page)
8 November 2023	Registered office address changed from 7 Foxearth Road Selsdon South Croydon CR2 8EH England to 5 Mtchell Hse 50 Coombe Rd Croydon CR0 5SG on 8 November 2023 (1 page)
8 November 2023	Appointment of Mr Mackson Chibundu Ogu as a director on 8 November 2023 (2 pages)
8 November 2023	Registered office address changed from 5 Mtchell Hse 50 Coombe Rd Croydon CR0 5SG England to 5 Mitchell Hse 50 Coombe Rd Croydon CR0 5SG on 8 November 2023 (1 page)
8 November 2023	Appointment of Miss Eniz Ibrahim as a secretary on 8 November 2023 (2 pages)
29 May 2023	Confirmation statement made on 29 May 2023 with updates (5 pages)
25 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
19 July 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
19 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
18 August 2021	Compulsory strike-off action has been discontinued (1 page)
11 August 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
12 November 2019	Appointment of Mr Asish Soni as a director on 1 June 2019 (2 pages)
31 August 2019	Compulsory strike-off action has been discontinued (1 page)
28 August 2019	Registered office address changed from Flat 4, Mitchell House 50 Coombe Road Croydon CR0 5SG England to 7 Foxearth Road Selsdon South Croydon CR2 8EH on 28 August 2019 (1 page)
28 August 2019	Termination of appointment of Thomas Bennett Mellon as a director on 1 May 2019 (1 page)
28 August 2019	Confirmation statement made on 29 May 2019 with updates (5 pages)
28 August 2019	Secretary's details changed for Mr Asish Soni on 27 May 2019 (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Appointment of Mr Jake Parfitt as a director on 12 February 2019 (2 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
10 February 2018	Termination of appointment of Amanda May as a director on 5 January 2018 (1 page)
7 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
7 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 November 2016	Appointment of Mr Asish Soni as a secretary on 30 June 2016 (2 pages)
9 November 2016	Termination of appointment of Zoe Ingrid Moulson as a secretary on 30 June 2016 (1 page)
9 November 2016	Termination of appointment of Zoe Ingrid Moulson as a secretary on 30 June 2016 (1 page)
9 November 2016	Appointment of Mr Asish Soni as a secretary on 30 June 2016 (2 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 6 (5 pages)
24 May 2016	Registered office address changed from Flat 3 Mitchell House 50 Coombe Road Croydon CR0 5SG to Flat 4, Mitchell House 50 Coombe Road Croydon CR0 5SG on 24 May 2016 (1 page)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 6 (5 pages)
24 May 2016	Registered office address changed from Flat 3 Mitchell House 50 Coombe Road Croydon CR0 5SG to Flat 4, Mitchell House 50 Coombe Road Croydon CR0 5SG on 24 May 2016 (1 page)
8 January 2016	Total exemption full accounts made up to 30 April 2015 (6 pages)
8 January 2016	Total exemption full accounts made up to 30 April 2015 (6 pages)
19 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6 (5 pages)
19 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6 (5 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (4 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 6 (5 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 6 (5 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (4 pages)
21 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption full accounts made up to 30 April 2012 (4 pages)
9 August 2012	Total exemption full accounts made up to 30 April 2012 (4 pages)
20 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
20 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
15 June 2010	Director's details changed for Amanda May on 27 April 2010 (2 pages)
15 June 2010	Director's details changed for Thomas Bennett Mellon on 27 April 2010 (2 pages)
15 June 2010	Director's details changed for Amanda May on 27 April 2010 (2 pages)
15 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Thomas Bennett Mellon on 27 April 2010 (2 pages)
15 June 2010	Secretary's details changed for Zoe Ingrid Moulson on 27 April 2010 (1 page)
15 June 2010	Secretary's details changed for Zoe Ingrid Moulson on 27 April 2010 (1 page)
15 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
19 May 2009	Return made up to 27/04/09; full list of members (4 pages)
19 May 2009	Return made up to 27/04/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
30 May 2008	Return made up to 27/04/08; full list of members (4 pages)
30 May 2008	Return made up to 27/04/08; full list of members (4 pages)
28 March 2008	Appointment terminated director andrew rogers (1 page)
28 March 2008	Appointment terminated director andrew rogers (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (1 page)
31 May 2007	Secretary resigned;director resigned (1 page)
31 May 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Secretary resigned;director resigned (1 page)
31 May 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	Incorporation (18 pages)
27 April 2007	Incorporation (18 pages)

Mitchell House Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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