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Home > England & Wales Companies > 61 MYDDELTON SQUARE LIMITED
Company Information for

61 MYDDELTON SQUARE LIMITED

C/O HALL & CO ACCOUNTANCY LTD UNIT 96 THE MALTINGS BUSINESS CENTRE, ROYDON ROAD, STANSTEAD ABBOTTS, HERTS, SG12 8HG,
Company Registration Number
03246995
Private Limited Company
Active

Company Overview

About 61 Myddelton Square Ltd
61 MYDDELTON SQUARE LIMITED was founded on 1996-09-06 and has its registered office in Stanstead Abbotts. The organisation's status is listed as "Active". 61 Myddelton Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
61 MYDDELTON SQUARE LIMITED
 
Legal Registered Office
C/O HALL & CO ACCOUNTANCY LTD UNIT 96 THE MALTINGS BUSINESS CENTRE
ROYDON ROAD
STANSTEAD ABBOTTS
HERTS
SG12 8HG
Other companies in W5
 
Filing Information
Company Number 03246995
Company ID Number 03246995
Date formed 1996-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 MYDDELTON SQUARE LIMITED
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Company Officers of 61 MYDDELTON SQUARE LIMITED

Current Directors
Officer Role Date Appointed
STRANGFORD MANAGEMENT LTD
 Company Secretary 2017-10-01
NICHOLAS THOMAS BRIGGS
 Director 2005-09-01
LUIGI BUONANNO
 Director 2005-09-01
MONIOJIT CHATTERJI
 Director 2005-09-01
DIANA LAURIAN DETHLOFF
 Director 2005-09-01
JEREMY FIALKO
 Director 2009-10-03
TIMOTHY JAMES HYMAN
 Director 2005-09-01
SCOTT RANDALL
 Director 2011-08-18
KLAUS PETER STEIGER
 Director 2005-09-01
SHIRIN PHIROZE TATA
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL TURNER
 Company Secretary 2005-10-05 2017-09-30
BACHU PHIROZE TATA
 Director 2014-04-01 2015-07-26
PHIROZE BESAN TATA
 Director 2005-09-01 2014-04-01
LUCY MARY CARTER
 Director 2005-09-01 2011-08-17
SIMON COLIN MITCHLEY
 Company Secretary 2002-05-16 2005-10-05
NICHOLAS ROBERT FRIEDLOS
 Director 2004-03-11 2005-09-01
NICHOLAS THOMAS JULIAN GROVES
 Director 2002-11-08 2005-09-01
MARTIN ANDREW PEXTON
 Director 2004-03-11 2005-09-01
ROBERT ANTHONY RAYNE
 Director 2004-03-11 2005-09-01
NICHOLAS GORDON ELLIS DRIVER
 Director 1996-09-06 2004-03-11
MALCOLM NEWMAN
 Director 1996-09-06 2002-11-08
MICHAEL WALDRON
 Company Secretary 1996-09-06 2002-05-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-09-06 1996-09-06
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-09-06 1996-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STRANGFORD MANAGEMENT LTD ESTMANCO (KILNER HOUSE) LIMITED Company Secretary 2018-03-25 CURRENT 1980-10-28 Active
STRANGFORD MANAGEMENT LTD EGERTON GARDENS RTM LIMITED Company Secretary 2018-03-25 CURRENT 2003-11-14 Active
STRANGFORD MANAGEMENT LTD RANDOLPH COURT RTM COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 2003-10-27 Active
STRANGFORD MANAGEMENT LTD THE GLASS BUILDING LIMITED Company Secretary 2017-10-23 CURRENT 2001-01-18 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
2024-09-06CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-07-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-08-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS PETER STEIGER
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-28TM02Termination of appointment of Strangford Management Ltd on 2021-07-28
2021-07-28AP04Appointment of Hall & Co Accountancy Ltd as company secretary on 2021-07-28
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM Strangford Management 46 New Broad Street London EC2M 1JH England
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA England
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-19PSC08Notification of a person with significant control statement
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-12PSC07CESSATION OF DIANA LAURIAN DETHLOFF AS A PERSON OF SIGNIFICANT CONTROL
2018-09-08PSC07CESSATION OF LUIGI BUONANNO AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05AP04Appointment of Strangford Management Ltd as company secretary on 2017-10-01
2018-04-05TM02Termination of appointment of David Michael Turner on 2017-09-30
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 1-2 Craven Road London W5 2UA England
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED SHIRIN PHIROZE TATA
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-05AR0106/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Mr Jeremy David Fialko on 2009-10-31
2015-10-01AP01DIRECTOR APPOINTED MR JEREMY DAVID FIALKO
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BACHU TATA
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PHIROZE TATA
2015-02-13AP01DIRECTOR APPOINTED MRS BACHU PHIROZE TATA
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-15AR0106/09/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-23AR0106/09/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-30AP01DIRECTOR APPOINTED MR SCOTT RANDALL
2012-10-30AR0106/09/12 FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CARTER
2012-01-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-21AR0106/09/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MONIOJIT CHATTERJI / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HYMAN / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS BRIGGS / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA LAURIAN DETHLOFF / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER STEIGER / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY CARTER / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIROZE BESAN TATA / 01/10/2009
2010-09-27AR0106/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIROZE BESAN TATA / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER STEIGER / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HYMAN / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA LAURIAN DETHLOFF / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MONIOJIT CHATTERJI / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY CARTER / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS BRIGGS / 01/10/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0106/09/09 FULL LIST
2009-03-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-10363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-10-13288bSECRETARY RESIGNED
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-0788(2)RAD 01/09/05--------- £ SI 11@1=11 £ IC 3/14
2005-09-0788(2)RAD 01/09/05--------- £ SI 1@1=1 £ IC 14/15
2005-09-0788(2)RAD 01/09/05--------- £ SI 1@1=1 £ IC 15/16
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-30363aRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06288cDIRECTOR'S PARTICULARS CHANGED
2003-09-18363aRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-12-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 61 MYDDELTON SQUARE 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 61 MYDDELTON SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 MYDDELTON SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,222
Creditors Due Within One Year 2012-03-31 £ 1,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 61 MYDDELTON SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,541
Cash Bank In Hand 2012-03-31 £ 5,219
Shareholder Funds 2013-03-31 £ 22,426
Shareholder Funds 2012-03-31 £ 28,912
Tangible Fixed Assets 2013-03-31 £ 25,107
Tangible Fixed Assets 2012-03-31 £ 25,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 61 MYDDELTON SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 MYDDELTON SQUARE LIMITED
Trademarks
We have not found any records of 61 MYDDELTON SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 MYDDELTON SQUARE 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 (98000 - Residents property management) as 61 MYDDELTON SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 61 MYDDELTON SQUARE 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 61 MYDDELTON SQUARE 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 61 MYDDELTON SQUARE 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.
    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 SG12 8HG