About

Registered Number: 02864541
Date of Incorporation: 20/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP,

 

Mizen Land Ltd was registered on 20 October 1993, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TANSEY, Barry Bernard 30 September 2010 - 1
KENNEDY, Brenda 31 July 2009 30 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 November 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 16 November 2018
PSC02 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 28 November 2017
AD01 - Change of registered office address 03 November 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 04 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2013
AA - Annual Accounts 09 May 2013
AP01 - Appointment of director 25 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 01 May 2012
AD01 - Change of registered office address 12 December 2011
AA01 - Change of accounting reference date 09 December 2011
AR01 - Annual Return 06 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 02 December 2010
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
AP03 - Appointment of secretary 01 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 01 February 2010
AD01 - Change of registered office address 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AD01 - Change of registered office address 07 January 2010
TM01 - Termination of appointment of director 07 January 2010
TM02 - Termination of appointment of secretary 07 January 2010
AP03 - Appointment of secretary 07 January 2010
AP01 - Appointment of director 07 January 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 20 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 October 2008
353 - Register of members 20 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
AA - Annual Accounts 16 October 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 26 October 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 17 December 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 02 August 1996
363s - Annual Return 12 October 1995
RESOLUTIONS - N/A 21 August 1995
RESOLUTIONS - N/A 21 August 1995
RESOLUTIONS - N/A 21 August 1995
RESOLUTIONS - N/A 21 August 1995
AA - Annual Accounts 21 August 1995
363s - Annual Return 26 January 1995
NEWINC - New incorporation documents 20 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.