19 MYDDLETON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04684098

Incorporation date

03/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

22/11/2025

Accounts for a dormant company made up to 2025-03-31

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14/05/2025

Confirmation statement made on 2025-05-13 with no updates

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22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

06/09/2024

Registered office address changed from C/O 1st Floor 10-11 Austin Friars London EC2N 2HG to 114 Colindale Avenue London NW9 5GX on 2024-09-06

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

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23/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

03/02/2022

Termination of appointment of Linna Li as a secretary on 2022-02-03

View PDF (1 pages)

03/02/2022

Appointment of Ms Linna Li as a director on 2022-02-03

View PDF (2 pages)

03/02/2022

Termination of appointment of Crownwide Investments Limited as a director on 2022-02-03

View PDF (1 pages)

22/11/2021

Accounts for a dormant company made up to 2021-03-31

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04/08/2021

Notification of Bridget Mills as a person with significant control on 2021-08-04

View PDF (2 pages)

04/08/2021

Cessation of Bridget Mills as a person with significant control on 2021-08-04

View PDF (1 pages)

13/05/2021

Termination of appointment of Leo Johnathan Shaul as a director on 2021-05-05

View PDF (1 pages)

13/05/2021

Appointment of Crownwide Investments Limited as a director on 2021-05-13

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

13/05/2021

Notification of Crownwide Investments Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

13/05/2021

Cessation of Leo Jonathan Shaul as a person with significant control on 2021-05-05

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

02/04/2020

Notification of Leo Jonathan Shaul as a person with significant control on 2016-06-30

View PDF (2 pages)

02/04/2020

Cessation of Leo Jonathan Shaul as a person with significant control on 2016-06-30

View PDF (1 pages)

02/04/2020

Notification of Bridget Mills as a person with significant control on 2016-06-30

View PDF (2 pages)

02/04/2020

Notification of Leo Jonathan Shaul as a person with significant control on 2016-06-30

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

12/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

13/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

24/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (3 pages)

15/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (3 pages)

27/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (3 pages)

22/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (3 pages)

05/03/2013

Secretary's details changed for Linna Li on 2013-01-01

View PDF (1 pages)

02/01/2013

Registered office address changed from Zlwd 123 Cannon Street London EC4N 5AX on 2013-01-02

View PDF (1 pages)

22/11/2012

Accounts for a dormant company made up to 2012-03-31

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05/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

15/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Leo Johnathan Shaul on 2010-03-03

View PDF (2 pages)

01/03/2010

Accounts for a dormant company made up to 2009-03-31

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11/03/2009

Return made up to 03/03/09; full list of members

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14/01/2009

Accounts for a dormant company made up to 2008-03-31

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13/03/2008

Return made up to 03/03/08; full list of members

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13/03/2008

Location of register of members

View PDF (1 pages)

13/03/2008

Appointment terminated director richard tinker

View PDF (1 pages)

28/01/2008

Registered office changed on 28/01/08 from: unit B1U north way bounds green industrial estate bounds green road london N11 2UN

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

25/04/2007

Secretary's particulars changed

View PDF (1 pages)

30/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

30/03/2007

Location of debenture register

View PDF (1 pages)

30/03/2007

Location of register of members

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: warwick villa, 29 leicester road new barnet herts EN5 5EW

View PDF (1 pages)

07/12/2006

Accounts for a dormant company made up to 2006-03-31

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15/11/2006

Registered office changed on 15/11/06 from: 27 glenthorne road friern barnet london N11 3HU

View PDF (1 pages)

31/03/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

31/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

07/10/2004

Registered office changed on 07/10/04 from: 19 myddleton road wood green london N22 8LY

View PDF (1 pages)

28/02/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

17/07/2003

Ad 05/03/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/05/2003

Secretary's particulars changed

View PDF (1 pages)

02/04/2003

Registered office changed on 02/04/03 from: 2F stuart tower 105 maidavale london W9 1UD

View PDF (1 pages)

02/04/2003

New director appointed

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02/04/2003

New director appointed

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02/04/2003

New secretary appointed

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11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Director resigned

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11/03/2003

Registered office changed on 11/03/03 from: 44 upper belgrave road bristol bristol BS8 2XN

View PDF (1 pages)

03/03/2003

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CROWNWIDE INVESTMENTS LIMITED	Corporate Director	12/05/2021 - 02/02/2022	1
Ms Linna Li	Director	03/02/2022 - Present	24
Tinker, Richard	Director	22/03/2003 - 08/11/2007	-
HCS SECRETARIAL LIMITED	Nominee Secretary	02/03/2003 - 04/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/03/2003 - 04/03/2003	15849

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 19 MYDDLETON ROAD MANAGEMENT LIMITED

19 MYDDLETON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 03/03/2003 with the registered office located at 6-7 East Street, Ware, Hertfordshire SG12 9HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 MYDDLETON ROAD MANAGEMENT LIMITED?

19 MYDDLETON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 03/03/2003 .

Where is 19 MYDDLETON ROAD MANAGEMENT LIMITED located?

19 MYDDLETON ROAD MANAGEMENT LIMITED is registered at 6-7 East Street, Ware, Hertfordshire SG12 9HJ.

What does 19 MYDDLETON ROAD MANAGEMENT LIMITED do?

19 MYDDLETON ROAD MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 19 MYDDLETON ROAD MANAGEMENT LIMITED?

The latest filing was on 22/11/2025: Accounts for a dormant company made up to 2025-03-31.