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Home > England & Wales Companies > 49 MYDDLETON ROAD MANAGEMENT LIMITED
Company Information for

49 MYDDLETON ROAD MANAGEMENT LIMITED

49 MYDDLETON ROAD, BOWES PARK, LONDON, N22 8LZ,
Company Registration Number
02978028
Private Limited Company
Active

Company Overview

About 49 Myddleton Road Management Ltd
49 MYDDLETON ROAD MANAGEMENT LIMITED was founded on 1994-10-12 and has its registered office in London. The organisation's status is listed as "Active". 49 Myddleton Road Management 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
49 MYDDLETON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
49 MYDDLETON ROAD
BOWES PARK
LONDON
N22 8LZ
Other companies in N22
 
Filing Information
Company Number 02978028
Company ID Number 02978028
Date formed 1994-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 MYDDLETON ROAD MANAGEMENT LIMITED
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Company Officers of 49 MYDDLETON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BERNARD EUGENE MARTIAL LONDEIX
 Company Secretary 1994-10-12
KATHLEEN MARY LONDEIX
 Director 1994-10-12
PAUL ALAN JAMES MUIR
 Director 1994-10-12
ANNA STEFANIA ORLOWSKA
 Director 1994-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1994-10-12 1994-10-12
LUCIENE JAMES LIMITED
 Nominated Director 1994-10-12 1994-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN JAMES MUIR MUIR ACQUISITIONS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off

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
2023-10-13CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-13AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-15AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-29AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-22AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-30AR0112/10/11 ANNUAL RETURN FULL LIST
2011-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-17AR0112/10/10 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-30AR0112/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA STEFANIA ORLOWSKA / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN JAMES MUIR / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY LONDEIX / 30/10/2009
2009-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-10-22363aReturn made up to 12/10/08; full list of members
2008-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-09363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-31363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-11363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-24363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-07363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-01363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-05363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/98
1998-11-11363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-20363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-13363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-23363sRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1996-08-20DISS40STRIKE-OFF ACTION DISCONTINUED
1996-08-15SRES03EXEMPTION FROM APPOINTING AUDITORS 03/08/96
1996-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-04-21288NEW DIRECTOR APPOINTED
1996-04-21287REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1996-04-21288NEW SECRETARY APPOINTED
1996-04-21SRES01ALTER MEM AND ARTS 12/10/94
1996-04-21288SECRETARY RESIGNED
1996-04-21288DIRECTOR RESIGNED
1996-04-21288NEW DIRECTOR APPOINTED
1996-04-21288NEW DIRECTOR APPOINTED
1996-04-02GAZ1FIRST GAZETTE
1995-06-06CERTNMCOMPANY NAME CHANGED COMMERCIAL & CITY INVESTMENTS LI MITED CERTIFICATE ISSUED ON 07/06/95
1994-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 49 MYDDLETON ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-04-02
Fines / Sanctions
No fines or sanctions have been issued against 49 MYDDLETON ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49 MYDDLETON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 49 MYDDLETON ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 49 MYDDLETON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49 MYDDLETON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 49 MYDDLETON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49 MYDDLETON ROAD MANAGEMENT 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 (55900 - Other accommodation) as 49 MYDDLETON ROAD MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 49 MYDDLETON ROAD MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party49 MYDDLETON ROAD MANAGEMENT LIMITEDEvent Date1996-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 49 MYDDLETON ROAD MANAGEMENT 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 49 MYDDLETON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N22 8LZ