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Home > England & Wales Companies > 19 MYDDLETON ROAD MANAGEMENT LIMITED
Company Information for

19 MYDDLETON ROAD MANAGEMENT LIMITED

1ST FLOOR, 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
Company Registration Number
04684098
Private Limited Company
Active

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
Company Name
19 MYDDLETON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
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 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-03
Return next due 2018-03-17
Type of accounts DORMANT
Last Datalog update: 2017-08-11 07:16:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 MYDDLETON ROAD MANAGEMENT LIMITED

Company Officers of 19 MYDDLETON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LEO JOHNATHAN SHAUL
Director 2003-03-05
LINNA LI
Company Secretary 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TINKER
Director 2003-03-23 2007-11-09
HANOVER DIRECTORS LIMITED
Nominated Director 2003-03-03 2003-03-05
HCS SECRETARIAL LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2017-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-09AR0103/03/16 FULL LIST
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-17AR0103/03/15 FULL LIST
2014-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-03AR0103/03/14 FULL LIST
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05AR0103/03/13 FULL LIST
2013-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / LINNA LI / 01/01/2013
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM ZLWD 123 CANNON STREET LONDON EC4N 5AX
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0103/03/12 FULL LIST
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07AR0103/03/11 FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-03AR0103/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO JOHNATHAN SHAUL / 03/03/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-13363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-13353LOCATION OF REGISTER OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TINKER
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: UNIT B1U NORTH WAY BOUNDS GREEN INDUSTRIAL ESTATE BOUNDS GREEN ROAD LONDON N11 2UN
2007-04-25288cSECRETARY'S PARTICULARS CHANGED
2007-03-30363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-30190LOCATION OF DEBENTURE REGISTER
2007-03-30353LOCATION OF REGISTER OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: WARWICK VILLA, 29 LEICESTER ROAD NEW BARNET HERTS EN5 5EW
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 27 GLENTHORNE ROAD FRIERN BARNET LONDON N11 3HU
2006-03-31363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 19 MYDDLETON ROAD WOOD GREEN LONDON N22 8LY
2004-02-28363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-07-1788(2)RAD 05/03/03--------- £ SI 1@1=1 £ IC 2/3
2003-05-11288cSECRETARY'S PARTICULARS CHANGED
2003-04-02288aNEW SECRETARY APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 2F STUART TOWER 105 MAIDAVALE LONDON W9 1UD
2003-04-02288aNEW DIRECTOR APPOINTED
2003-03-11288bSECRETARY RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BRISTOL BS8 2XN
2003-03-03NEWINCINCORPORATION 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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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

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 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
HUMAN SUPPORT LIMITED £ 1,172,991
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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