MIDDLEHELM LIMITED
Active - Accounts Filed
General Information
NAME
MIDDLEHELM LIMITED
COMPANY NUMBER
03350556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/04/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3AH
68 Queens Gardens
LONDON
W2 3AH
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 13/03/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (932036971) Appointed |
Credit Risk Overview
Want to learn more about MIDDLEHELM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDDLEHELM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDDLEHELM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 2 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2019 - Present (5 years and 5 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 11/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 15 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 11/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 13/03/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (932036971) Appointed |
| 20/02/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 14/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931698307) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Pamela Lester (926016430) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Mohamed Shafi Obaray (911455958) has left the board |
| 05/10/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 01/05/2017 | BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (920462823) has left the board |
| 01/05/2017 | New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed |
| 30/03/2017 | BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (922073799) has left the board |
| 30/03/2017 | Irene Phillips (900366572) has left the board |
| 30/03/2017 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (920462823) Appointed |
| 23/12/2016 | New Board Member Mohamed Shafi Obaray (911455958) Appointed |
| 20/12/2016 | New Accounts filed |
| 19/12/2016 | Julian David Posner (904398804) has left the board |
| 19/12/2016 | Mohamed Shafi Obaray (911455958) has left the board |
| 19/12/2016 | New Board Member Freda Hacker (922073828) Appointed |
| 19/12/2016 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (922073799) Appointed |
| 13/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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