Mizen ( Heron House ) Limited is a private limited company situated at 1 Railshead Road, St Margarets, Isleworth TW7 7EP. Incorporated on 2018-07-30, this 5-year-old company is run by 3 directors and 1 secretary.
Director Barry T., appointed on 18 March 2020. Director Bernard T., appointed on 30 July 2018. Director Alan T., appointed on 30 July 2018.
Moving on to secretaries, we can mention: Barry T., appointed on 30 July 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-07-29 and the due date for the next filing is 2024-08-12. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1 Railshead Road |
| Office Address2 | St Margarets |
| Town | Isleworth |
| Post code | TW7 7EP |
| Country of origin | United Kingdom |
| Registration Number | 11489369 |
| Date of Incorporation | Mon, 30th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 30 July 2018
Position: Secretary
Appointed: 30 July 2018
Position: Director
Appointed: 30 July 2018
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Mizen Holdings Limited from Isleworth, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mizen Properties Limited that entered Isleworth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Mizen Holdings Limited
No. 1 Railshead Road, Isleworth, Middlesex, TW7 7EP, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11645154 |
| Notified on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mizen Properties 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 | 2244745 |
| Notified on | 30 July 2018 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-29 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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