| Company Name | Myddelton Street Limited |
|---|---|
| Director | Jason Segal |
| Company Status | Active |
| Company Number | 08709817 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2013(10 years, 6 months ago) |
| Previous Name | Myddleton Street Limited |
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 | Jason Segal |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2013(4 days after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Berrys 16 Upper Woburn Place London WC1H 0AF |
| Secretary Name | Mr Jens Riegelsberger |
|---|---|
| Status | Current |
| Appointed | 27 April 2015(1 year, 6 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | C/O Berrys 16 Upper Woburn Place London WC1H 0AF |
| Director Name | Ms Samantha Chambers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Myddelton Street London EC1R 1UA |
| Director Name | Axel Monteiro |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2013(4 days after company formation) |
| Appointment Duration | 1 year (resigned 22 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ladysmith Road Ladysmith Road St. Albans Hertfordshire AL3 5PZ |
| Director Name | Janet Whelan |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2013(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ladysmith Road Ladysmith Road St. Albans Hertfordshire AL3 5PZ |
| Director Name | Claudia Kemp |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2013(4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Ladysmith Road Ladysmith Road St. Albans Hertfordshire AL3 5PZ |
Location
| Registered Address | C/O Berrys 16 Upper Woburn Place London WC1H 0AF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Unaudited abridged accounts made up to 30 September 2022 (6 pages) |
| 21 October 2022 | Registered office address changed from C/O Berrys 16 Upper Woburn Place London WC1H 0AF England to C/O Berrys 16 Upper Woburn Place London WC1H 0AF on 21 October 2022 (1 page) |
| 21 October 2022 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Berrys 16 Upper Woburn Place London WC1H 0AF on 21 October 2022 (1 page) |
| 19 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 13 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
| 6 September 2022 | Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 16 Upper Woburn Place London WC1H 0AF on 6 September 2022 (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 27 April 2021 | Registered office address changed from 277-281 Oxford Street London W1C 2DL England to 344-354 Gray's Inn Road London WC1X 8BP on 27 April 2021 (1 page) |
| 29 March 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 2 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 24 July 2019 | Unaudited abridged accounts made up to 30 September 2018 (5 pages) |
| 14 May 2019 | Registered office address changed from 17 Ladysmith Road Ladysmith Road St. Albans Hertfordshire AL3 5PZ to 277-281 Oxford Street London W1C 2DL on 14 May 2019 (1 page) |
| 4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 April 2016 | Termination of appointment of Claudia Kemp as a director on 1 April 2016 (1 page) |
| 6 April 2016 | Termination of appointment of Claudia Kemp as a director on 1 April 2016 (1 page) |
| 13 October 2015 | Termination of appointment of Janet Whelan as a director on 12 January 2015 (1 page) |
| 13 October 2015 | Appointment of Mr Jens Riegelsberger as a secretary on 27 April 2015 (2 pages) |
| 13 October 2015 | Termination of appointment of Janet Whelan as a director on 12 January 2015 (1 page) |
| 13 October 2015 | Appointment of Mr Jens Riegelsberger as a secretary on 27 April 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 October 2014 | Termination of appointment of Axel Monteiro as a director on 22 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Termination of appointment of Axel Monteiro as a director on 22 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 3 April 2014 | Registered office address changed from 30 Myddelton Street London EC1R 1UA on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 30 Myddelton Street London EC1R 1UA on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 30 Myddelton Street London EC1R 1UA on 3 April 2014 (1 page) |
| 22 October 2013 | Appointment of Axel Monteiro as a director (3 pages) |
| 22 October 2013 | Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU England on 22 October 2013 (2 pages) |
| 22 October 2013 | Appointment of Claudia Kemp as a director (3 pages) |
| 22 October 2013 | Appointment of Jason Segal as a director (3 pages) |
| 22 October 2013 | Appointment of Claudia Kemp as a director (3 pages) |
| 22 October 2013 | Appointment of Janet Whelan as a director (3 pages) |
| 22 October 2013 | Appointment of Jason Segal as a director (3 pages) |
| 22 October 2013 | Termination of appointment of Samantha Chambers as a director (2 pages) |
| 22 October 2013 | Appointment of Janet Whelan as a director (3 pages) |
| 22 October 2013 | Appointment of Axel Monteiro as a director (3 pages) |
| 22 October 2013 | Termination of appointment of Samantha Chambers as a director (2 pages) |
| 22 October 2013 | Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU England on 22 October 2013 (2 pages) |
| 17 October 2013 | Change of name notice (2 pages) |
| 17 October 2013 | Company name changed myddleton street LIMITED\certificate issued on 17/10/13
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| 17 October 2013 | Change of name notice (2 pages) |
| 17 October 2013 | Company name changed myddleton street LIMITED\certificate issued on 17/10/13
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| 8 October 2013 | Resolutions
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| 8 October 2013 | Resolutions
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| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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