MITRE COURT LIMITED

Company Name
MITRE COURT LIMITED

Legal Registered Office
LONDON

Company Number		03793682
Date formed		1999-06-22
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2014-05-25
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name MITRE COURT LIMITED

The following companies were found which have the same name as MITRE COURT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MITRE COURT (COCKERMOUTH) LIMITED	3 ST. HELENS STREET COCKERMOUTH CA13 9HZ	Active	Company formed on the 2006-01-03
MITRE COURT (FAREHAM) MANAGEMENT LIMITED	COMPANY SECRETARY PENINSULAR HOUSE WHARF ROAD PORTSMOUTH HAMPSHIRE PO2 8HB	Active	Company formed on the 1978-01-27
MITRE COURT (FREEHOLD) LIMITED	NEIL DOUGLAS BLOCK MANAGEMENT PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD LU7 9GU	Active	Company formed on the 2005-05-26
MITRE COURT (HORSHAM) MANAGEMENT COMPANY LIMITED	25 CARFAX HORSHAM WEST SUSSEX RH12 1EE	Active	Company formed on the 2000-10-11
MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD	THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH	Active	Company formed on the 2011-04-14
MITRE COURT (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED	10 QUEEN STREET PLACE LONDON EC4R 1AG	Active	Company formed on the 1991-03-19
MITRE COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED	19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH	Active	Company formed on the 2010-03-30
MITRE COURT MANAGEMENT LIMITED	C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD LU7 9GU	Active	Company formed on the 1989-05-16
MITRE COURT PROPERTY HOLDING COMPANY	37 FLEET STREET LONDON EC4P 4DQ	Active - Proposal to Strike off	Company formed on the 1980-02-14
MITRE COURT RESIDENTS ASSOCIATION LIMITED	NEWTOWN HOUS 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX	Active	Company formed on the 2006-03-30
MITRE COURT(BELVEDERE)MANAGEMENT CO.LIMITED	JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG	Active	Company formed on the 1965-12-13
MITRE COURT PROPERTY LTD	3 MAYLANDS WAY HAROLD PARK ROMFORD ESSEX RM3 0BG	Active - Proposal to Strike off	Company formed on the 2023-03-14
MITRE COURT GOODMAYES LIMITED	BAJWA HOUSE 881-883 HIGH ROAD LONDON RM6 4HR	Active	Company formed on the 2023-05-02

Company Officers of MITRE COURT LIMITED

Current Directors

Officer	Role	Date Appointed
ANIL KUMAR VARMA	Company Secretary	2011-06-08
ANIL KUMAR VARMA	Director	1999-06-30
MARISA ANNE VARMA	Director	2001-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES SMITH	Company Secretary	2008-06-10	2011-06-08
COSECXPRESS LIMITED	Company Secretary	2003-07-01	2008-06-10
MARISA ANNE VARMA	Company Secretary	2001-06-18	2003-07-01
DAVID NEVILL JENNINGS	Company Secretary	1999-06-30	2001-06-18
DAVID NEVILL JENNINGS	Director	1999-06-30	2001-06-18
CAVERSHAM SECRETARIES LIMITED	Company Secretary	1999-06-22	1999-06-30
NICHOLAS JOHN MACDONALD BELL	Director	1999-06-22	1999-06-30
SIMON BOYD DE CARTERET	Director	1999-06-22	1999-06-30
RAYMOND TERRY GIBSON	Director	1999-06-22	1999-06-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-06-22	1999-06-22
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-06-22	1999-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANIL KUMAR VARMA	HARRISON VARMA CONSULTANCY LIMITED	Director	2018-01-03	CURRENT	2018-01-03	Active
ANIL KUMAR VARMA	HV PROPERTY MANAGEMENT LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
ANIL KUMAR VARMA	HARRISON VARMA DEVELOPMENTS LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
ANIL KUMAR VARMA	BUXMEAD MANAGEMENT COMPANY LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Active
ANIL KUMAR VARMA	HARRISON VARMA PROJECTS LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Active
ANIL KUMAR VARMA	HARRISON VARMA SHAREPOINT SERVICES LIMITED	Director	2010-06-28	CURRENT	2010-06-28	Dissolved 2014-06-04
ANIL KUMAR VARMA	HARRISON VARMA (24 GRANGE ROAD) LIMITED	Director	2008-07-31	CURRENT	2008-07-31	Dissolved 2014-06-04
ANIL KUMAR VARMA	HARRISON VARMA DESIGN SERVICES LIMITED	Director	2007-05-15	CURRENT	2006-11-15	Active
ANIL KUMAR VARMA	HV CHEAH LIMITED	Director	2007-01-10	CURRENT	2007-01-10	Dissolved 2018-06-26
ANIL KUMAR VARMA	HARRISON VARMA (GRANGE ROAD) LIMITED	Director	2006-09-12	CURRENT	2006-09-12	Dissolved 2014-06-04
ANIL KUMAR VARMA	HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED	Director	2006-07-13	CURRENT	2006-07-13	Dissolved 2018-06-12
ANIL KUMAR VARMA	HARRISON VARMA DEVELOPMENTS LIMITED	Director	2006-03-01	CURRENT	2006-03-01	Dissolved 2018-06-12
ANIL KUMAR VARMA	HARRISON VARMA (VIEW ROAD) LIMITED	Director	2005-11-21	CURRENT	2005-10-07	Dissolved 2017-05-23
ANIL KUMAR VARMA	HARRISON VARMA CONSTRUCTION LIMITED	Director	2005-03-30	CURRENT	2005-03-30	Liquidation
ANIL KUMAR VARMA	CAMPBELL AND GREEN LIMITED	Director	2005-03-30	CURRENT	2005-03-30	In Administration
ANIL KUMAR VARMA	HARRISON VARMA (KENWOOD) LIMITED	Director	2004-09-07	CURRENT	2004-09-07	Dissolved 2014-06-04
ANIL KUMAR VARMA	HARRISON VARMA (SHELDON AVENUE) LIMITED	Director	2004-07-14	CURRENT	2001-09-11	Dissolved 2014-06-04
ANIL KUMAR VARMA	HARRISON VARMA (THE GARTH) LIMITED	Director	2004-04-30	CURRENT	2004-04-30	Active
ANIL KUMAR VARMA	HARRISON VARMA SERVICES LIMITED	Director	2002-01-21	CURRENT	2002-01-21	Active - Proposal to Strike off
ANIL KUMAR VARMA	HARRISON VARMA LIMITED	Director	2001-07-27	CURRENT	1998-04-09	Active
ANIL KUMAR VARMA	JENNINGS & VARMA FILMS LIMITED	Director	2000-03-07	CURRENT	1999-10-27	Dissolved 2017-07-04
ANIL KUMAR VARMA	JENNINGS & VARMA LIMITED	Director	1999-06-30	CURRENT	1999-06-30	Dissolved 2017-07-04
MARISA ANNE VARMA	M&I DESIGN SERVICES LIMITED	Director	2017-04-18	CURRENT	2016-11-30	Active
MARISA ANNE VARMA	HARRISON VARMA SHAREPOINT SERVICES LIMITED	Director	2010-06-28	CURRENT	2010-06-28	Dissolved 2014-06-04
MARISA ANNE VARMA	HARRISON VARMA (GRANGE ROAD) LIMITED	Director	2006-09-12	CURRENT	2006-09-12	Dissolved 2014-06-04
MARISA ANNE VARMA	HARRISON VARMA (VIEW ROAD) LIMITED	Director	2005-11-21	CURRENT	2005-10-07	Dissolved 2017-05-23
MARISA ANNE VARMA	HARRISON VARMA (KENWOOD) LIMITED	Director	2004-09-07	CURRENT	2004-09-07	Dissolved 2014-06-04
MARISA ANNE VARMA	HARRISON VARMA (SHELDON AVENUE) LIMITED	Director	2004-07-14	CURRENT	2001-09-11	Dissolved 2014-06-04

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.

Date	Document Type	Document Description
2014-05-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-25	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2013 FROM BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL ENGLAND
2013-08-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-08-13	4.70	DECLARATION OF SOLVENCY
2013-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-01-15	AA	30/06/12 TOTAL EXEMPTION FULL
2012-10-16	LATEST SOC	16/10/12 STATEMENT OF CAPITAL;GBP 4
2012-10-16	AR01	30/09/12 FULL LIST
2012-02-24	AA	30/06/11 TOTAL EXEMPTION FULL
2011-10-05	AR01	30/09/11 FULL LIST
2011-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA ANNE VARMA / 30/09/2011
2011-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011
2011-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
2011-06-08	AP03	SECRETARY APPOINTED MR ANIL KUMAR VARMA
2011-04-06	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-24	AR01	30/09/10 FULL LIST
2010-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-18	AR01	30/09/09 FULL LIST
2009-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-12	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP
2008-06-10	288a	SECRETARY APPOINTED MR MICHAEL JAMES SMITH
2008-06-10	288b	APPOINTMENT TERMINATED SECRETARY COSECXPRESS LIMITED
2008-05-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-29	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/05
2006-11-10	ELRES	S386 DISP APP AUDS 14/07/04
2006-10-25	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-09	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-28	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	363a	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-07	288a	NEW SECRETARY APPOINTED
2003-08-07	288b	SECRETARY RESIGNED
2003-08-07	363a	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/02 FROM: WOODLEY COMPTON AVENUE LONDON N6 4LH
2002-08-16	ELRES	S386 DISP APP AUDS 29/07/02
2002-08-16	ELRES	S366A DISP HOLDING AGM 29/07/02
2002-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-15	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-17	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MITRE COURT 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 MITRE COURT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OVER SHARES	2008-05-21	Satisfied	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES	2006-02-10	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2004-05-06	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	2002-01-14	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	2002-01-14	Satisfied	COUTTS & COMPANY
MORTGAGE DEBENTURE	2002-01-14	Satisfied	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of MITRE COURT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MITRE COURT LIMITED

Trademarks

We have not found any records of MITRE COURT LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	THE PORTAL RESTAURANT AND BAR LIMITED	2005-04-21	Outstanding

We have found 1 mortgage charges which are owed to MITRE COURT LIMITED

Income

Government Income

We have not found government income sources for MITRE COURT 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 (70100 - Activities of head offices) as MITRE COURT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MITRE COURT 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 MITRE COURT 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 MITRE COURT 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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Last Datalog update:	2015-06-06 21:22:58
Primary Source:	Companies House

Company Overview

Company Officers of MITRE COURT LIMITED

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