About

Registered Number: 03288956
Date of Incorporation: 06/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF,

 

Founded in 1996, 28/29 Myddelton Square Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUCKLAND, Cressida 12 June 2020 - 1
CLAYTON, Rosalind 31 March 2007 - 1
GRAY, Amanda 26 March 2019 - 1
FIRTH, Peter Donald 31 August 2000 05 January 2001 1
GOTTLIEB, Chris Stuart 28 January 2004 31 March 2007 1
JENNINGS, Linda Marion 31 August 2000 19 September 2003 1
MCCABE, Danielle 31 March 2007 11 June 2018 1
ROSS, Ann Caroline Pellew 31 August 2000 10 January 2018 1
ROSS, John 31 March 2007 15 January 2018 1
RUDWICK, Martin John Spencer, Professor 31 August 2000 02 October 2000 1
WRIGHT, Emily Patricia 31 August 2000 19 March 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 12 June 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 08 May 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 29 April 2019
CH01 - Change of particulars for director 29 April 2019
AP01 - Appointment of director 26 March 2019
TM01 - Termination of appointment of director 19 March 2019
TM01 - Termination of appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
AP04 - Appointment of corporate secretary 02 December 2018
TM02 - Termination of appointment of secretary 02 December 2018
AA01 - Change of accounting reference date 02 December 2018
CS01 - N/A 02 December 2018
AA - Annual Accounts 02 December 2018
AD01 - Change of registered office address 02 December 2018
AD01 - Change of registered office address 04 September 2018
TM01 - Termination of appointment of director 11 June 2018
PSC08 - N/A 11 April 2018
CS01 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 12 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 10 December 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 14 December 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 28 January 2010
AD01 - Change of registered office address 15 January 2010
AA - Annual Accounts 31 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
363a - Annual Return 23 January 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 22 March 2006
AA - Annual Accounts 20 December 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 16 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 18 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
287 - Change in situation or address of Registered Office 03 December 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 28 February 2002
363s - Annual Return 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
287 - Change in situation or address of Registered Office 27 September 2000
AA - Annual Accounts 26 September 2000
RESOLUTIONS - N/A 06 September 2000
RESOLUTIONS - N/A 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
363a - Annual Return 20 December 1999
AA - Annual Accounts 06 July 1999
363a - Annual Return 14 December 1998
287 - Change in situation or address of Registered Office 07 October 1998
AA - Annual Accounts 08 July 1998
225 - Change of Accounting Reference Date 10 June 1998
363a - Annual Return 18 February 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 1998
353 - Register of members 18 February 1998
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
287 - Change in situation or address of Registered Office 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
RESOLUTIONS - N/A 08 January 1997
MEM/ARTS - N/A 08 January 1997
CERTNM - Change of name certificate 02 January 1997
NEWINC - New incorporation documents 06 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.