28/29 MYDDELTON SQUARE LIMITED

Key Data

Status

Active

Company No.

03288956

Incorporation date

06/12/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1996)

14/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (5 pages)

13/04/2026

Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-04-13

View PDF (1 pages)

13/04/2026

Termination of appointment of Rosalind Clayton as a director on 2026-04-01

View PDF (1 pages)

04/02/2026

Termination of appointment of Cressida Auckland as a director on 2025-07-15

View PDF (1 pages)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

06/06/2025

Registered office address changed from Office 12B, Fanton Hall Arterial Road Wickford SS12 9JF England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-06-06

View PDF (1 pages)

06/06/2025

Termination of appointment of James Cooke as a secretary on 2024-10-18

View PDF (1 pages)

06/06/2025

Appointment of Prime Management (Ps) Limited as a secretary on 2024-10-18

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

11/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

16/03/2021

Termination of appointment of Urang Property Management Ltd as a secretary on 2020-12-01

View PDF (1 pages)

16/03/2021

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to Office 12B, Fanton Hall Arterial Road Wickford SS12 9JF on 2021-03-16

View PDF (1 pages)

16/03/2021

Appointment of Mr James Cooke as a secretary on 2020-12-01

View PDF (2 pages)

12/06/2020

Appointment of Ms Cressida Auckland as a director on 2020-06-12

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

12/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/05/2020

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

25/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

29/04/2019

Director's details changed for Mrs Amanda Claire Preston on 2019-04-26

View PDF (2 pages)

26/03/2019

Appointment of Mrs Amanda Claire Preston as a director on 2019-03-26

View PDF (2 pages)

19/03/2019

Termination of appointment of Emily Patricia Wright as a director on 2019-03-19

View PDF (1 pages)

22/01/2019

Termination of appointment of John Ross as a director on 2018-01-15

View PDF (1 pages)

22/01/2019

Termination of appointment of Ann Caroline Pellew Ross as a director on 2018-01-10

View PDF (1 pages)

02/12/2018

Appointment of Urang Property Management Ltd as a secretary on 2018-12-01

View PDF (2 pages)

02/12/2018

Termination of appointment of David Isaac as a secretary on 2018-12-01

View PDF (1 pages)

02/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

02/12/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

02/12/2018

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

View PDF (2 pages)

02/12/2018

Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2018-12-02

View PDF (1 pages)

04/09/2018

Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to 196 New Kings Road London SW6 4NF on 2018-09-04

View PDF (1 pages)

11/06/2018

Termination of appointment of Danielle Mccabe as a director on 2018-06-11

View PDF (1 pages)

11/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

05/01/2018

Cessation of Emily Patricia Wright as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2018

Cessation of John Ross as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2018

Cessation of Ann Caroline Pellew Ross as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2018

Cessation of Danielle Mccabe as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2018

Cessation of David Isaac as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2018

Cessation of Rossalind Clayton as a person with significant control on 2016-04-06

View PDF (1 pages)

13/09/2017

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

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (10 pages)

27/04/2016

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

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (10 pages)

10/04/2015

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

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (10 pages)

29/07/2014

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

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (10 pages)

12/09/2013

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

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (10 pages)

10/12/2012

Director's details changed for Mr David Isaac on 2012-12-06

View PDF (2 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (9 pages)

24/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (9 pages)

03/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (8 pages)

24/03/2010

Director's details changed for Emily Patricia Wright on 2009-12-06

View PDF (2 pages)

24/03/2010

Director's details changed for Ann Caroline Pellew Ross on 2009-12-06

View PDF (2 pages)

24/03/2010

Director's details changed for Mr John Ross on 2009-12-06

View PDF (2 pages)

24/03/2010

Director's details changed for Mrs Danielle Mccabe on 2009-12-06

View PDF (2 pages)

24/03/2010

Director's details changed for Mrs Rosalind Clayton on 2009-12-06

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

28/01/2010

Annual return made up to 2008-12-06 with full list of shareholders

View PDF (6 pages)

15/01/2010

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2010-01-15

View PDF (1 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

22/12/2008

Director's change of particulars / rosalind clayton / 01/12/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / danielle mccabe / 01/12/2008

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/06/2008

Return made up to 06/12/07; full list of members

View PDF (7 pages)

11/06/2008

Director appointed mr john ross

View PDF (1 pages)

11/06/2008

Director appointed mrs rosalind clayton

View PDF (1 pages)

11/06/2008

Director appointed mrs danielle mccabe

View PDF (1 pages)

11/06/2008

Appointment terminated director chris gottlieb

View PDF (1 pages)

23/01/2007

Return made up to 06/12/06; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/03/2006

Return made up to 06/12/05; full list of members

View PDF (9 pages)

20/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

09/06/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

16/03/2005

Return made up to 06/12/04; full list of members

View PDF (9 pages)

15/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/12/2003

Return made up to 06/12/03; full list of members

View PDF (9 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Registered office changed on 03/12/03 from: flat 3 28-29 myddlelton square london EC1R 1YE

View PDF (1 pages)

07/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

31/12/2002

Return made up to 06/12/02; no change of members

View PDF (8 pages)

05/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

28/02/2002

Return made up to 06/12/01; no change of members

View PDF (8 pages)

14/09/2001

Return made up to 06/12/00; full list of members

View PDF (8 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Registered office changed on 27/09/00 from: carlton house 33 robert adam street london W1M 5AH

View PDF (1 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Ad 31/08/00--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

20/12/1999

Return made up to 06/12/99; no change of members

View PDF (7 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

14/12/1998

Return made up to 06/12/98; full list of members

View PDF (8 pages)

07/10/1998

Registered office changed on 07/10/98 from: 28/29 myddleton square london EC1

View PDF (0 pages)

08/07/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

10/06/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (0 pages)

18/02/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

18/02/1998

Location of debenture register

View PDF (1 pages)

18/02/1998

Location of register of members

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

Registered office changed on 09/01/97 from: 28 myddelton square london EC1

View PDF (1 pages)

09/01/1997

New secretary appointed

View PDF (3 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (1 pages)

08/01/1997

Memorandum and Articles of Association

View PDF (4 pages)

08/01/1997

Resolutions

View PDF (1 pages)

02/01/1997

Certificate of change of name

View PDF (2 pages)

06/12/1996

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

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
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	18/10/2024 - Present	746
Clayton, Rosalind	Director	31/03/2007 - 01/04/2026	-
Auckland, Cressida, Dr	Director	12/06/2020 - 15/07/2025	1
Cooke, James	Secretary	01/12/2020 - 18/10/2024	-
Isaac, David	Director	02/09/2000 - Present	13

Persons with Significant Control

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

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Description

About 28/29 MYDDELTON SQUARE LIMITED

28/29 MYDDELTON SQUARE LIMITED is an(a) Active company incorporated on 06/12/1996 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 28/29 MYDDELTON SQUARE LIMITED?

28/29 MYDDELTON SQUARE LIMITED is currently Active. It was registered on 06/12/1996 .

Where is 28/29 MYDDELTON SQUARE LIMITED located?

28/29 MYDDELTON SQUARE LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does 28/29 MYDDELTON SQUARE LIMITED do?

28/29 MYDDELTON SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 28/29 MYDDELTON SQUARE LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-03 with updates.