19 MYDDLETON ROAD MANAGEMENT LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About 19 Myddleton Road Management Ltd

19 MYDDLETON ROAD MANAGEMENT LIMITED was founded on 2003-03-03 and has its registered office in London. The organisation's status is listed as "Active". 19 Myddleton Road Management Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
19 MYDDLETON ROAD MANAGEMENT LIMITED

1ST FLOOR 10-11 Austin Friars London EC2N 2HG Other companies in EC2N

Filing Information

Company Number		04684098
Company ID Number		04684098
Date formed		2003-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-13
Return next due		2025-05-27
Type of accounts		DORMANT

Last Datalog update:	2024-05-13 19:49:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 MYDDLETON ROAD MANAGEMENT LIMITED

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Company Officers of 19 MYDDLETON ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
LINNA LI	Company Secretary	2003-03-05
LEO JOHNATHAN SHAUL	Director	2003-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD TINKER	Director	2003-03-23	2007-11-09
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-03-03	2003-03-05
HANOVER DIRECTORS LIMITED	Nominated Director	2003-03-03	2003-03-05

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
2023-11-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-17		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-02-03		APPOINTMENT TERMINATED, DIRECTOR CROWNWIDE INVESTMENTS LIMITED
2022-02-03		DIRECTOR APPOINTED MS LINNA LI
2022-02-03		Termination of appointment of Linna Li on 2022-02-03
2022-02-03	TM02	Termination of appointment of Linna Li on 2022-02-03
2022-02-03	AP01	DIRECTOR APPOINTED MS LINNA LI
2022-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CROWNWIDE INVESTMENTS LIMITED
2021-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET MILLS
2021-08-04	PSC07	CESSATION OF BRIDGET MILLS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO JOHNATHAN SHAUL
2021-05-13	AP02	Appointment of Crownwide Investments Limited as director on 2021-05-13
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-13	PSC02	Notification of Crownwide Investments Limited as a person with significant control on 2021-05-05
2021-05-13	PSC07	CESSATION OF LEO JONATHAN SHAUL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET MILLS
2020-04-02	PSC07	CESSATION OF LEO JONATHAN SHAUL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02	PSC03	Notification of Leo Jonathan Shaul as a person with significant control on 2016-06-30
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-09	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-17	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-03	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05	AR01	03/03/13 ANNUAL RETURN FULL LIST
2013-03-05	CH03	SECRETARY'S DETAILS CHNAGED FOR LINNA LI on 2013-01-01
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/13 FROM Zlwd 123 Cannon Street London EC4N 5AX
2012-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05	AR01	03/03/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07	AR01	03/03/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-03	AR01	03/03/10 ANNUAL RETURN FULL LIST
2010-03-03	CH01	Director's details changed for Leo Johnathan Shaul on 2010-03-03
2010-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11	363a	Return made up to 03/03/09; full list of members
2009-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-13	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-13	353	LOCATION OF REGISTER OF MEMBERS
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD TINKER
2008-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: UNIT B1U NORTH WAY BOUNDS GREEN INDUSTRIAL ESTATE BOUNDS GREEN ROAD LONDON N11 2UN
2007-04-25	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-30	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-30	190	LOCATION OF DEBENTURE REGISTER
2007-03-30	353	LOCATION OF REGISTER OF MEMBERS
2007-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: WARWICK VILLA, 29 LEICESTER ROAD NEW BARNET HERTS EN5 5EW
2006-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 27 GLENTHORNE ROAD FRIERN BARNET LONDON N11 3HU
2006-03-31	363s	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-18	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 19 MYDDLETON ROAD WOOD GREEN LONDON N22 8LY
2004-02-28	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-07-17	88(2)R	AD 05/03/03--------- £ SI 1@1=1 £ IC 2/3
2003-05-11	288c	SECRETARY'S PARTICULARS CHANGED
2003-04-02	288a	NEW SECRETARY APPOINTED
2003-04-02	288a	NEW DIRECTOR APPOINTED
2003-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 2F STUART TOWER 105 MAIDAVALE LONDON W9 1UD
2003-04-02	288a	NEW DIRECTOR APPOINTED
2003-03-11	288b	SECRETARY RESIGNED
2003-03-11	288b	DIRECTOR RESIGNED
2003-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BRISTOL BS8 2XN
2003-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 19 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

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 19 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

19 MYDDLETON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 19 MYDDLETON ROAD MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 3
Shareholder Funds	2012-04-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 19 MYDDLETON ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 19 MYDDLETON ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of 19 MYDDLETON ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 19 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 (99999 - Dormant Company) as 19 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 19 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 19 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 19 MYDDLETON ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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