About

Registered Number: 06049146
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 162 Wymering Mansions, Wymering Road, London, W9 2NG

 

Founded in 2007, Middlesex Property Developments Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are Apeadu, Randolph, Vu, Phung. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APEADU, Randolph 11 January 2007 - 1
VU, Phung 11 January 2007 07 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Randolph Apeadu/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 02 October 2010
DISS40 - Notice of striking-off action discontinued 27 March 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 25 March 2010
GAZ1 - First notification of strike-off action in London Gazette 09 March 2010
363a - Annual Return 15 January 2009
AA - Annual Accounts 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2008
395 - Particulars of a mortgage or charge 15 May 2008
363a - Annual Return 09 May 2008
288b - Notice of resignation of directors or secretaries 04 July 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.