Mizen Developments Limited in St Margarets ISLEWORTH

Mizen Developments Limited ISLEWORTH

Founded in 1993, Mizen Developments, classified under reg no. 02864560 is an active company. Currently registered at No 1 Railshead Road TW7 7EP, Isleworth the company has been in the business for 31 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Barry T. and Alan T.. In addition one secretary - Barry T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan T. who worked with the the company until 30 September 2010.

Mizen Developments Limited Address / Contact

Office Address	No 1 Railshead Road
Office Address2	St Margarets
Town	Isleworth
Post code	TW7 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02864560
Date of Incorporation	Wed, 20th Oct 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Barry T.

Position: Director

Appointed: 01 April 2020

Barry T.

Position: Secretary

Appointed: 30 September 2010

Alan T.

Position: Director

Appointed: 21 October 2009

Bernard T.

Position: Director

Appointed: 21 October 2009

Resigned: 23 October 2023

Barry T.

Position: Director

Appointed: 20 October 1993

Resigned: 30 September 2010

Alan T.

Position: Secretary

Appointed: 20 October 1993

Resigned: 30 September 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Jt Freeholds Limited from Isleworth, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mizen Properties Limited that put Wembley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jt Freeholds Limited

1 Railshead Road, St Margarets, Isleworth, TW7 7EP, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09364531
Notified on	31 March 2017
Nature of control:	75,01-100% shares

Mizen Properties Limited

Heron House 109 - 115 Wembley Hill Road, Wembley, HA9 8DA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02244745
Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 11th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 11th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 14th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 1st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 1st, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 5th, May 2017	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-20 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-07-31 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-20 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-07-31 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-20 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-18: 2.00 GBP	capital
AA	Accounts for a small company made up to 2012-07-31 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-20 with full list of members filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-07-31 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-20 with full list of members filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-07-31 filed on: 27th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-20 with full list of members filed on: 2nd, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2009-07-31 filed on: 30th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-20 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-07-31 filed on: 28th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-07-31 filed on: 30th, May 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 9th, November 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 24th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 24th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 9th, November 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 9th, November 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-11-14 filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-14 filed on: 14th, November 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 13th, September 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 13th, September 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-11-03 filed on: 3rd, November 2004	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-11-03 filed on: 3rd, November 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 27th, August 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 27th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-12-31 filed on: 31st, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-31 filed on: 31st, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 19th, August 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 19th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-11-28 filed on: 28th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-28 filed on: 28th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 27th, June 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 27th, June 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 23rd, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 23rd, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-11-09 filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-09 filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 29th, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 29th, August 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-11-08 filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-08 filed on: 8th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 30th, July 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 30th, July 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-11-04 filed on: 4th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-04 filed on: 4th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 19th, August 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 19th, August 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-12-08 filed on: 8th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-12-08 filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 18th, February 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 18th, February 1997	accounts	Free Download (3 pages)
363s	Annual return made up to 1996-10-20 filed on: 20th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-10-20 filed on: 20th, October 1996	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 20/10/96	annual return
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 2nd, August 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 2nd, August 1996	accounts	Free Download (3 pages)
363s	Annual return made up to 1995-10-12 filed on: 12th, October 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1995-10-12 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1995-10-12 filed on: 12th, October 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 21st, August 1995	accounts
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 21st, August 1995	accounts	Free Download
363s	Annual return made up to 1995-02-13 filed on: 13th, February 1995	annual return
363(288)	Annual return made up to 1995-02-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1995-02-13 filed on: 13th, February 1995	annual return	Free Download
363(288)	Annual return made up to 1995-02-13 (Secretary's particulars changed;director's particulars changed)	annual return

Mizen Developments Limited ISLEWORTH

Mizen Developments Limited Address / Contact

Company Information / Profile

Company staff

Barry T.

Barry T.

Alan T.

Bernard T.

Barry T.

Alan T.

People with significant control

Company filings

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