MIDSUMMER GREEN LIMITED - LONDON


Company Profile Company Filings

Overview

MIDSUMMER GREEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MIDSUMMER GREEN LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MIDSUMMER GREEN LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 THE LIMES
LONDON
W2 4ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHRISTOPHER HANCE BODDINGTON May 1941 British Director 2002-12-06 CURRENT
MRS RUTH DIANNE NAYLOR Jun 1951 British Director 2019-12-24 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-12-06 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-12-06 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2010-03-02 RESIGNED
MRS RUTH DIANNE NAYLOR Jun 1951 British Director 2002-12-06 UNTIL 2014-08-15 RESIGNED
MRS RUTH DIANNE NAYLOR Jun 1951 British Secretary 2005-03-10 UNTIL 2014-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Christopher Hance Boddington 2016-04-07 5/1941 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH EXPERTISE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WEST HOUSE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
53 BLENHEIM CRESCENT LIMITED Active MICRO ENTITY 98000 - Residents property management
CLYDE SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
O'ROURKE INVESTMENTS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
CHELVERTON GROWTH TRUST PLC LONDON ... FULL 64301 - Activities of investment trusts
39 NORLAND SQUARE LIMITED Active DORMANT 68100 - Buying and selling of own real estate
HELIGON LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
MARCHWOOD CAPITAL LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Midsummer Green Ltd - Period Ending 2023-01-31 2023-11-11 31-01-2023 £1,374 Cash
Midsummer Green Ltd - Period Ending 2022-01-31 2022-10-27 31-01-2022 £1,665 Cash
Midsummer Green Ltd - Period Ending 2021-01-31 2021-10-12 31-01-2021 £7,306 Cash
Midsummer Green Ltd - Period Ending 2020-01-31 2021-01-19 31-01-2020 £2,842 Cash
Midsummer Green Ltd - Period Ending 2019-01-31 2019-11-01 31-01-2019 £2,057 Cash £125,270 equity
Midsummer Green Ltd - Period Ending 2018-01-31 2018-10-26 31-01-2018 £3,436 Cash £117,070 equity
Midsummer Green Ltd - Period Ending 2015-01-31 2015-10-23 31-01-2015 £5,230 Cash £96,596 equity
Midsummer Green Ltd - Period Ending 2014-01-31 2014-10-29 31-01-2014 £5,409 Cash £89,760 equity

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