Middlehelm Limited LONDON


Founded in 1997, Middlehelm, classified under reg no. 03350556 is an active company. Currently registered at 15 Young Street W8 5EH, London the company has been in the business for 23 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2019-12-31.

The company has 2 directors, namely Pamela L., Freda H.. Of them, Freda H. has been with the company the longest, being appointed on 26 September 2016 and Pamela L. has been with the company for the least time - from 22 June 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Middlehelm Limited Address / Contact

Office Address 15 Young Street
Office Address2 Second Floor
Town London
Post code W8 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03350556
Date of Incorporation Thu, 10th Apr 1997
Industry Residents property management
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (367 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Pamela L.

Position: Director

Appointed: 22 June 2019

Blenheims Estate And Asset Management Limited

Position: Corporate Secretary

Appointed: 26 September 2016

Freda H.

Position: Director

Appointed: 26 September 2016

Mohamed O.

Position: Director

Appointed: 17 November 2016

Resigned: 26 April 2019

Julian P.

Position: Director

Appointed: 25 February 2011

Resigned: 26 September 2016

Mohamed O.

Position: Secretary

Appointed: 11 July 2006

Resigned: 26 September 2016

Saturn Developments Limited

Position: Director

Appointed: 29 October 1997

Resigned: 12 January 2004

Christopher T.

Position: Secretary

Appointed: 21 April 1997

Resigned: 11 July 2006

Irene P.

Position: Director

Appointed: 21 April 1997

Resigned: 20 December 2016

Christopher T.

Position: Director

Appointed: 21 April 1997

Resigned: 20 February 2005

Aaran Limited

Position: Director

Appointed: 21 April 1997

Resigned: 14 July 2000

Frederick B.

Position: Director

Appointed: 21 April 1997

Resigned: 14 May 2008

Hasuit R.

Position: Director

Appointed: 21 April 1997

Resigned: 10 November 1997

Tanbark Holdings Limited

Position: Director

Appointed: 21 April 1997

Resigned: 25 September 1997

Daniel D.

Position: Nominee Secretary

Appointed: 10 April 1997

Resigned: 21 April 1997

Betty D.

Position: Nominee Director

Appointed: 10 April 1997

Resigned: 21 April 1997

Daniel D.

Position: Nominee Director

Appointed: 10 April 1997

Resigned: 21 April 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth1245 45245 452   
Balance Sheet
Current Assets12 28278 69585 82559 88562 45872 966
Net Assets Liabilities  45 45245 45245 45245 452
Cash Bank In Hand10 09573 913    
Debtors2 1874 782    
Net Assets Liabilities Including Pension Asset Liability1245 45245 452   
Reserves/Capital
Called Up Share Capital1212    
Profit Loss Account Reserve 45 440    
Shareholder Funds1245 45245 452   
Other
Average Number Employees During Period    22
Creditors  40 37314 43317 00627 514
Net Current Assets Liabilities1245 45245 45245 45245 45245 452
Total Assets Less Current Liabilities1245 45245 45245 45245 45245 452
Creditors Due Within One Year12 27033 24340 373   
Number Shares Allotted 12    
Par Value Share 1    
Share Capital Allotted Called Up Paid1212    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 2019-12-31
filed on: 24th, August 2020
Free Download (3 pages)

Company search

Advertisements