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MIDDLESEX HOMES LIMITED

Learn more about MIDDLESEX HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALTAY HOUSE, 869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA

MIDDLESEX HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00299977
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 03.04
next due date: 2017.01.03
overdue: NO
last made update: 2015.04.03
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1954.07.06
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1959.02.13
NAT PRO CO LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1961.04.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/15
Form type: AA
Date: 2015.10.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/14
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR SANDRA POPE
Form type: TM01
Date: 2014.01.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/13
Form type: AA
Date: 2013.10.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/12
Form type: AA
Date: 2012.08.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR JILL KILLINGBECK
Form type: TM01
Date: 2012.01.19
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APPOINTMENT TERMINATED, SECRETARY JILL KILLINGBECK
Form type: TM02
Date: 2012.01.19
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SECRETARY APPOINTED MRS SANDRA ELIZABETH ANN POPE
Form type: AP03
Date: 2011.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/10
Form type: AA
Date: 2010.10.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH ANN POPE / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH ANN POPE / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JILL COWTON KILLINGBECK / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD GEORGE CONSTABLE / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED MRS SANDRA ELIZABETH ANN POPE
Form type: AP01
Date: 2009.11.24
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DIRECTOR APPOINTED MRS SANDRA ELIZABETH ANN POPE
Form type: AP01
Date: 2009.11.09
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DIRECTOR APPOINTED MR IAN RONALD GEORGE CONSTABLE
Form type: AP01
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/09
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGETTE KILLINGBECK
Form type: 288b
Date: 2008.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/07
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04
Form type: AA
Date: 2004.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/03
Form type: AA
Date: 2003.10.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/02
Form type: AA
Date: 2002.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
Form type: AA
Date: 1999.11.03

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Company directors and board members:

SANDRA ELIZABETH ANN POPE (current)
Secretary, 2011.09.22
10 CLIVEDEN MEAD , MAIDENHEAD
SL6 8HE, BERKSHIRE
IAN RONALD GEORGE CONSTABLE (current)
Director, 2009.09.23
STABLE GATE HOUSE THE AVENUE , MAIDENHEAD
SL6 8HG
SANDRA ELIZABETH ANN POPE (current)
Director, 2009.09.23
ORWELL COTTAGE CLIVEDEN MEAD , MAIDENHEAD
SL6 8HE, BERKS
JILL COWTON KILLINGBECK (resigned)
Secretary, 1991.12.31 - 2011.02.13
TREWEEKE TREGUNNICK LANE SEATON PARK , SEATON
PL11 3JF, CORNWALL
CHRISTOPHER MARTIN KILLINGBECK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.11.16
7 DERBY ROAD CAVERSHAM , READING
RG4 5HE, BERKSHIRE
GEORGETTE EMILY KILLINGBECK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.07.19
TWO GATES THE AVENUE , MAIDENHEAD
SL6 8HG, BERKSHIRE
JILL COWTON KILLINGBECK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.02.13
TREWEEKE TREGUNNICK LANE SEATON PARK , SEATON
PL11 3JF, CORNWALL
MICHAEL CHARLES GUY KILLINGBECK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.03.15
SARNIA BAY VIEW ROAD , LOOE
PL13 1JP, CORNWALL
SANDRA ELIZABETH ANN POPE (resigned)
Director, 2009.09.23 - 2014.01.01
ORWELL COTTAGE CLIVEDEN MEAD , MAIDENHEAD
SL6 8HE, BERKS

Companies near to MIDDLESEX HOMES ltd.

Information about the Private Limited Company MIDDLESEX HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data