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MIDDLE STREET PROPERTIES LIMITED

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

Company details

C/O EDWARDS & KEEPING, UNITY CHAMBERS, 34 HIGH STREET, DORCHESTER DORSET, DT1 1HA

MIDDLE STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00620543
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.06
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.10.24
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.01.31
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1982.10.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.01.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.31
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON ROTHSCHILD / 11/11/2015
Form type: CH01
Date: 2015.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHEA LOUISE ROTHSCHILD / 11/11/2015
Form type: CH03
Date: 2015.11.19
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 1205
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REGISTRATION OF A CHARGE / CHARGE CODE 006205430014
Form type: MR01
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006205430013
Form type: MR01
Date: 2015.04.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON ROTHSCHILD / 31/08/2010
Form type: CH01
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA LOUISE ROTHSCHILD / 31/08/2010
Form type: CH01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, ACCOUNTS HOUSE, 16 DALLING ROAD, HAMMERSMITH, LONDON W6 0JB
Form type: 287
Date: 2007.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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AD 24/06/99---------, £ SI [email protected]=5, £ IC 1200/1205
Form type: 88(2)R
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.01
£2.95
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DIV, 03/06/99
Form type: 122
Date: 1999.06.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/99
Form type: SRES10
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: SRES13
Document description: SHARES DIVIDED 03/06/99
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10

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Company directors and board members:

ANTHEA LOUISE GLANVILLE (current)
Secretary, ESTATE AGENT, 1994.03.31
HATTS FARM SEMLEY , SHAFTESBURY
SP7 9AD, DORSET
DAVID SIMON GLANVILLE (current)
Director, PROPERTY DEVELOPER, 1994.03.31
HATTS FARM SEMLEY , SHAFTESBURY
SP7 9AD, DORSET
ANTHEA LOUISE ROTHSCHILD (current)
Director, ESTATE AGENT, 1993.05.11
HATTS FARM SEMLEY , SHAFTESBURY
SP7 9AD, DORSET
BRYAN FRANK MEERING (resigned)
Secretary, 1991.08.31 - 1993.11.07
BARROW CASTLE RUSH HILL , BATH
BA2 2QR, AVON
BRYAN FRANK MEERING (resigned)
Director, HORTICULTURALIST, 1991.08.31 - 1993.11.07
BARROW CASTLE RUSH HILL , BATH
BA2 2QR, AVON
RALPH MEERING (resigned)
Director, MECHANICAL ENGINEER, 1991.08.31 - 1994.04.12
HIGH FIRS NAZEING COMMON NAZEING , WALTHAM ABBEY
EN9 2DE, ESSEX
JOHN PLAYFAIR (resigned)
Director, ACCOUNTANT, 1992.06.30 - 1994.05.12
36 CEDAR PARK , BISHOPS STORTFORD
CM23 4JU, HERTFORDSHIRE
ANITA RUTH RONN (resigned)
Director, MARRIED WOMAN, 1993.05.11 - 1994.10.24
PARSONAGE FARM EDINGTON , WESTBURY
BA13 4QF, WILTSHIRE

Companies near to MIDDLE STREET PROPERTIES ltd.

Information about the Private Limited Company MIDDLE STREET PROPERTIES 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: 2016.05.22. Reload the data