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Home > England & Wales Companies > 15/16 MYDDLETON SQUARE LIMITED
Company Information for

15/16 MYDDLETON SQUARE LIMITED

EMMA WALDON, 15D MYDDELTON SQUARE, LONDON, EC1R 1YE,
Company Registration Number
05312198
Private Limited Company
Active

Company Overview

About 15/16 Myddleton Square Ltd
15/16 MYDDLETON SQUARE LIMITED was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active". 15/16 Myddleton Square 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
15/16 MYDDLETON SQUARE LIMITED
 
Legal Registered Office
EMMA WALDON
15D MYDDELTON SQUARE
LONDON
EC1R 1YE
Other companies in EC1R
 
Filing Information
Company Number 05312198
Company ID Number 05312198
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-14
Return next due 2017-12-28
Type of accounts DORMANT
Last Datalog update: 2017-10-19 03:57:15
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 15/16 MYDDLETON SQUARE LIMITED

Company Officers of 15/16 MYDDLETON SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT TOM COOPER
Director 2004-12-14
WILLIAM HIGBEE
Director 2016-07-22
CATHERINE ELIZABETH LESLEY IMPEY
Director 2012-12-13
MARIA PAPADOPOULOS
Director 2006-11-16
SUSAN ANDREA STRATTON
Director 2016-07-22
EMMA WALDON
Company Secretary 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANDREA STRATTON
Director 2016-09-19 2016-12-28
EMMA WALDON
Director 2007-03-01 2016-12-28
LYDIA VERITY BARTLETT
Director 2015-06-30 2016-07-22
TIMOTHY CHARLES BARTLETT
Director 2011-01-27 2015-06-30
JILLIAN CHANDLEY
Director 2004-12-14 2012-09-21
ANDREA BOSCAN
Director 2004-12-14 2011-01-27
JOANNA HOGGINS
Director 2004-12-14 2007-04-30
DANIEL WALTER
Director 2004-12-14 2006-12-18
DANIEL WALTER
Company Secretary 2004-12-14 2006-12-01

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
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN STRATTON
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WALDON
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20AP01DIRECTOR APPOINTED MS SUSAN ANDREA STRATTON
2016-07-24AP01DIRECTOR APPOINTED MRS SUSAN ANDREA STRATTON
2016-07-22AP01DIRECTOR APPOINTED WILLIAM HIGBEE
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA BARTLETT
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-11AR0114/12/15 FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARTLETT
2015-07-13AP01DIRECTOR APPOINTED MRS LYDIA VERITY BARTLETT
2015-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-14AR0114/12/14 FULL LIST
2014-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2014 FROM 15A MYDDELTON SQUARE LONDON EC1R 1YE
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-03AR0114/12/13 FULL LIST
2013-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18AR0114/12/12 FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MRS CATHERINE ELIZABETH LESLEY IMPEY
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN CHANDLEY
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0114/12/11 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BOSCAN
2011-01-28AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES BARTLETT
2011-01-26AR0114/12/10 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-01AR0114/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA WALDON / 14/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA PAPADOPOULOS / 14/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOM COOPER / 14/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CHANDLEY / 14/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BOSCAN / 14/12/2009
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 14/12/2004
2008-12-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA WALDON / 01/03/2007
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-17363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-06-03288bDIRECTOR RESIGNED
2007-06-03288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-11363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-18288bDIRECTOR RESIGNED
2006-12-10288bSECRETARY RESIGNED
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 15/16 MYDDLETON 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 15/16 MYDDLETON 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
15/16 MYDDLETON SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 15/16 MYDDLETON SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15/16 MYDDLETON SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15/16 MYDDLETON SQUARE LIMITED
Trademarks
We have not found any records of 15/16 MYDDLETON SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15/16 MYDDLETON 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 (68320 - Management of real estate on a fee or contract basis) as 15/16 MYDDLETON SQUARE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 15/16 MYDDLETON 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 15/16 MYDDLETON 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 15/16 MYDDLETON SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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