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MIDRING INVESTMENTS LIMITED

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

Company details

24 NORTHWAYS PARADE, COLLEGE CRESCENT SWISS COTTAGE, LONDON, NW3 5DN

MIDRING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00780640
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.12
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

WESTMINISTER BANK LIMITED
CHARGE OF WHOLE - Outstanding on 1969.01.23

List of company documents:

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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 8000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
Form type: CH03
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
Form type: CH03
Date: 2012.03.07
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY WEITZMANN
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16

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Company directors and board members:

SUSAN JILL WEITZMANN (current)
Secretary, 2002.09.19
24 NORTHWAYS PARADE COLLEGE CRESCENT SWISS COTTAGE , LONDON
NW3 5DN
ADAM MARC WEITZMANN (current)
Director, COMPANY DIRECTOR, 1991.09.16
24 NORTHWAYS PARADE COLLEGE CRESCENT SWISS COTTAGE , LONDON
NW3 5DN
SUSAN JILL WEITZMANN (current)
Director, 2002.09.19
24 NORTHWAYS PARADE COLLEGE CRESCENT SWISS COTTAGE , LONDON
NW3 5DN
HAZEL WEITZMANN (resigned)
Secretary, 1991.09.16 - 2002.09.19
3 REGENTS MEWS LANGFORD PLACE , LONDON
NW8 0LB
HAZEL WEITZMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2007.01.25
FLAT 51 NORTHWAYS COLLEGE CRESCENT , LONDON
NW3 5DP
HENRY GARY WEITZMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2008.07.06
CHALK DELL HOUSE LONDON ROAD , RICKMANSWORTH
WD3 1JH, HERTFORDSHIRE
SIEGFRIED WEITZMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2002.09.19
3 REGENTS MEWS LANGFORD PLACE , LONDON
NW8 0LB

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Information about the Private Limited Company MIDRING INVESTMENTS 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: 2016.06.04. Reload the data