Company Information for

MISTWELL PROPERTIES LIMITED

843 Finchley Road, London, NW11 8NA,

Company Registration Number

05700232

Private Limited Company

Active

About Mistwell Properties Ltd

MISTWELL PROPERTIES LIMITED was founded on 2006-02-07 and has its registered office in London. The organisation's status is listed as "Active". Mistwell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MISTWELL PROPERTIES LIMITED

Legal Registered Office

843 Finchley Road
London
NW11 8NA
Other companies in NW11

Filing Information

Company Number	05700232
Date formed	2006-02-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2021-12-31
Account next due	2024-03-21
Latest filing return	2023-07-31
Filing return next due	2024-08-14
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-15 05:22:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Network Secretarial Services Limited	Company Secretary		2006-02-22
Brian Daniel Higgins	Director	DIRECTOR	2017-12-01	UNITED KINGDOM
Jacques Tredoux	Director	DIRECTOR	2016-01-01	SOUTH AFRICA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Clive Portlock	Director	2008-09-30	2016-01-01
Peter James Bennison	Director	2008-09-30	2015-09-21
Edwin Simon Kohn	Director	2011-02-28	2013-08-22
Belsize Directors Ltd	Director	2007-09-19	2011-02-28
Priory Directors Ltd	Director	2006-02-22	2007-09-19
Hcs Secretarial Limited	Nominated Secretary	2006-02-07	2006-02-22
Hanover Directors Limited	Nominated Director	2006-02-07	2006-02-22

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Network Secretarial Services Limited	SHELLEY FARMS LIMITED	Company Secretary	2015-02-10	CURRENT	2015-02-10	Active - Proposal to Strike off
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Network Secretarial Services Limited	RAINHOUSE LIMITED	Company Secretary	2013-04-10	CURRENT	2003-03-14	Dissolved 2015-11-17
Network Secretarial Services Limited	258 SYDENHAM ROAD LIMITED	Company Secretary	2013-04-10	CURRENT	2005-06-28	Dissolved 2015-10-20
Network Secretarial Services Limited	6 BATH STREET LIMITED	Company Secretary	2013-04-10	CURRENT	2003-12-02	Dissolved 2016-04-12
Network Secretarial Services Limited	BOLDNICK LIMITED	Company Secretary	2013-04-10	CURRENT	2001-09-04	Active - Proposal to Strike off
Network Secretarial Services Limited	LINKWISE PROPERTIES LIMITED	Company Secretary	2013-03-13	CURRENT	2006-02-06	Active
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Related Directorships for Brian Daniel Higgins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Daniel Higgins	DANSHE DEVELOPMENTS LTD	Director	2018-02-07	CURRENT	2014-06-03	Active
Brian Daniel Higgins	HADLEY PROPERTY GROUP LIMITED	Director	2016-10-26	CURRENT	2009-02-02	Active - Proposal to Strike off
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Brian Daniel Higgins	HADLEY BLACKWALL LIMITED	Director	2016-06-25	CURRENT	2016-06-25	Active
Brian Daniel Higgins	HADLEY HEIGHTS TWELVE LIMITED	Director	2016-06-25	CURRENT	2016-06-25	Active - Proposal to Strike off
Brian Daniel Higgins	HADLEY HEIGHTS FOURTEEN LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active - Proposal to Strike off
Brian Daniel Higgins	HADLEY HEIGHTS THIRTEEN LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active - Proposal to Strike off
Brian Daniel Higgins	NBP RESOURCES LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
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Related Directorships for Jacques Tredoux

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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