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Home > England & Wales Companies > MIZEN LAND LIMITED
Company Information for

MIZEN LAND LIMITED

NO 1 RAILSHEAD ROAD, ST MARGARETS, ISLEWORTH, MIDDLESEX, TW7 7EP,
Company Registration Number
02864541
Private Limited Company
Active

Company Overview

About Mizen Land Ltd
MIZEN LAND LIMITED was founded on 1993-10-20 and has its registered office in Isleworth. The organisation's status is listed as "Active". Mizen Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MIZEN LAND LIMITED
 
Legal Registered Office
NO 1 RAILSHEAD ROAD
ST MARGARETS
ISLEWORTH
MIDDLESEX
TW7 7EP
Other companies in HA9
 
Filing Information
Company Number 02864541
Company ID Number 02864541
Date formed 1993-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIZEN LAND LIMITED
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Company Officers of MIZEN LAND LIMITED

Current Directors
Officer Role Date Appointed
BARRY BERNARD TANSEY
 Company Secretary 2010-09-30
ALAN JOSEPH TANSEY
 Director 2010-09-30
BERNARD JOSEPH TANSEY
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA KENNEDY
 Company Secretary 2009-07-31 2010-09-30
KAREN TANSEY
 Director 2009-08-26 2010-09-30
ALAN JOSEPH TANSEY
 Director 1993-10-20 2009-08-26
BARRY BERNARD TANSEY
 Company Secretary 1993-10-20 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOSEPH TANSEY BONHAM GRANGE MANAGEMENT COMPANY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ALAN JOSEPH TANSEY MIZEN (HOUNSLOW) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
ALAN JOSEPH TANSEY ARTHUR ROAD DEVELOPMENTS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2016-06-14
ALAN JOSEPH TANSEY TRINITY ROAD GENERAL PARTNER LIMITED Director 2011-12-06 CURRENT 2009-12-03 Dissolved 2014-08-26
ALAN JOSEPH TANSEY ARDREA ESTATES LIMITED Director 2008-10-17 CURRENT 2008-08-05 Active
ALAN JOSEPH TANSEY BEACHVIEW PROPERTIES LIMITED Director 2007-07-20 CURRENT 2007-07-02 Dissolved 2017-11-21
ALAN JOSEPH TANSEY HILLFOX PROPERTIES LIMITED Director 2007-01-17 CURRENT 2007-01-02 Dissolved 2015-08-11
ALAN JOSEPH TANSEY FLOWLINE PROPERTIES LIMITED Director 2004-11-10 CURRENT 2001-05-30 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY BERMONDSEY RESIDENTIAL LIMITED Director 2017-05-01 CURRENT 2016-08-24 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY PARK GROVE RESIDENTIAL LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
BERNARD JOSEPH TANSEY MIZEN ( NETHER STREET ) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
BERNARD JOSEPH TANSEY MORTLAKE RESIDENTIAL LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
BERNARD JOSEPH TANSEY MIZEN ( GWYNNE ROAD ) LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
BERNARD JOSEPH TANSEY M M PROPERTIES ( LONDON ) LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
BERNARD JOSEPH TANSEY FORSYTH DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY RESICONSTRUCT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY WESTERN ROAD PROPERTIES LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY DEVON WHARF DEVELOPMENTS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY ARTHUR ROAD DEVELOPMENTS LIMITED Director 2011-12-23 CURRENT 2011-12-22 Dissolved 2016-06-14
BERNARD JOSEPH TANSEY TRINITY ROAD TRUSTEE 2 LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2014-08-26
BERNARD JOSEPH TANSEY TRINITY ROAD TRUSTEE 1 LIMITED Director 2009-12-04 CURRENT 2009-12-03 Dissolved 2014-08-26
BERNARD JOSEPH TANSEY TRINITY ROAD GENERAL PARTNER LIMITED Director 2009-12-04 CURRENT 2009-12-03 Dissolved 2014-08-26
BERNARD JOSEPH TANSEY MIZEN DEVELOPMENTS LIMITED Director 2009-10-21 CURRENT 1993-10-20 Active
BERNARD JOSEPH TANSEY ST MARK PROPERTIES LTD Director 2009-10-01 CURRENT 2009-08-11 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY BEACHVIEW PROPERTIES LIMITED Director 2007-07-20 CURRENT 2007-07-02 Dissolved 2017-11-21
BERNARD JOSEPH TANSEY SIDEWALK LIMITED Director 2007-06-06 CURRENT 2007-05-01 Liquidation
BERNARD JOSEPH TANSEY HILLFOX PROPERTIES LIMITED Director 2007-01-19 CURRENT 2007-01-02 Dissolved 2015-08-11
BERNARD JOSEPH TANSEY BAYWEST DEVELOPMENTS LIMITED Director 2006-12-04 CURRENT 2006-11-01 Dissolved 2014-07-01
BERNARD JOSEPH TANSEY CHIHIRO PROPERTIES 2 UNLIMITED Director 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY MAXILLIA PROPERTIES LIMITED Director 2006-01-18 CURRENT 2006-01-03 Active
BERNARD JOSEPH TANSEY OVETI PROPERTIES LIMITED Director 2004-10-11 CURRENT 2004-08-12 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY BRAVESTABLE LIMITED Director 2002-08-01 CURRENT 1993-03-11 Dissolved 2013-09-17
BERNARD JOSEPH TANSEY FLOWLINE PROPERTIES LIMITED Director 2002-02-06 CURRENT 2001-05-30 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY ST MARK HOMES PLC Director 2000-01-20 CURRENT 1999-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-07CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-11-13PSC02Notification of J T Freeholds Limited as a person with significant control on 2017-03-31
2018-11-13PSC07CESSATION OF MIZEN PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0120/10/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-12-04AD02Register inspection address changed from C/O Mizen Developments Limited Heron House 109 - 115 Wembley Hill Road Wembley Middlesex HA9 8DA United Kingdom
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-04-25AP01DIRECTOR APPOINTED MR BERNARD JOSEPH TANSEY
2012-12-04AR0120/10/12 ANNUAL RETURN FULL LIST
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/11 FROM , Church Hill Farm Elmstone, Canterbury, Kent, CT3 1HN, United Kingdom
2011-12-09AA01Previous accounting period shortened from 31/10/11 TO 31/07/11
2011-12-06AR0120/10/11 ANNUAL RETURN FULL LIST
2011-12-06AD02Register inspection address has been changed
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0120/10/10 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED MR ALAN JOSEPH TANSEY
2010-12-01AP03SECRETARY APPOINTED MR BARRY BERNARD TANSEY
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN TANSEY
2010-12-01TM02APPOINTMENT TERMINATED, SECRETARY BRENDA KENNEDY
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-01AR0120/10/09 FULL LIST
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, CHRUCH HILL FARM ELMSTONE, CANTERBURY, KENT, CT3 1HN, UNITED KINGDOM
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN TANSEY / 01/10/2009
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, HERON HOUSE 109 - 115 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA, UNITED KINGDOM
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TANSEY
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY BARRY TANSEY
2010-01-07AP03SECRETARY APPOINTED MS BRENDA KENNEDY
2010-01-07AP01DIRECTOR APPOINTED MS KAREN TANSEY
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-20190LOCATION OF DEBENTURE REGISTER
2008-10-20353LOCATION OF REGISTER OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, HERON HOUSE, 109 WEMBLEY HILL ROAD, MIDDLESEX, HA9 8DA
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN TANSEY / 20/10/2008
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-13363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-12-17363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-11-28363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-16363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-09363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-08363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-04363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-12-08363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/96
1996-10-20363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-12363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MIZEN LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIZEN LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIZEN LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIZEN LAND LIMITED

Intangible Assets
Patents
We have not found any records of MIZEN LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIZEN LAND LIMITED
Trademarks
We have not found any records of MIZEN LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIZEN LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIZEN LAND LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MIZEN LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIZEN LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIZEN LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW7 7EP