Mistral (kenwood Road) Management Company Limited in Queen Street SHEFFIELD - S1 2DU

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Mistral (kenwood Road) Management Company Limited SHEFFIELD

Mistral (kenwood Road) Management Company started in year 2004 as Private Limited Company with registration number 05228094. The Mistral (kenwood Road) Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sheffield at Omnia One. Postal code: S1 2DU.

The firm has 2 directors, namely Sandra T., Arlene R.. Of them, Arlene R. has been with the company the longest, being appointed on 9 December 2013 and Sandra T. has been with the company for the least time - from 16 February 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mistral (kenwood Road) Management Company Limited Address / Contact

Office Address	Omnia One
Office Address2	Queen Street
Town	Sheffield
Post code	S1 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228094
Date of Incorporation	Fri, 10th Sep 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Fairways Sheffield Property Management Ltd

Position: Corporate Secretary

Appointed: 07 December 2023

Sandra T.

Position: Director

Appointed: 16 February 2022

Arlene R.

Position: Director

Appointed: 09 December 2013

Omnia Estates Limited

Position: Corporate Secretary

Appointed: 21 September 2015

Resigned: 07 December 2023

Andrew A.

Position: Director

Appointed: 23 January 2014

Resigned: 20 June 2021

Andrew A.

Position: Director

Appointed: 02 August 2013

Resigned: 09 December 2013

Jim M.

Position: Secretary

Appointed: 14 February 2013

Resigned: 19 July 2013

Jim M.

Position: Director

Appointed: 06 October 2011

Resigned: 19 July 2013

Margaret T.

Position: Director

Appointed: 09 November 2006

Resigned: 01 March 2010

The Mcdonald Partnership

Position: Corporate Secretary

Appointed: 09 November 2006

Resigned: 12 July 2010

Theresa S.

Position: Director

Appointed: 09 November 2006

Resigned: 05 August 2010

Jonathan G.

Position: Director

Appointed: 09 November 2006

Resigned: 09 December 2013

George K.

Position: Director

Appointed: 09 November 2006

Resigned: 19 July 2013

Janine G.

Position: Director

Appointed: 09 November 2006

Resigned: 11 October 2013

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 September 2004

Resigned: 10 September 2004

David B.

Position: Director

Appointed: 10 September 2004

Resigned: 09 November 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2004

Resigned: 10 September 2004

David M.

Position: Secretary

Appointed: 10 September 2004

Resigned: 09 November 2006

James W.

Position: Director

Appointed: 10 September 2004

Resigned: 09 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	41	41	41	41	1

Balance Sheet
Current Assets	41	41	41	41			41	41	41	41
Net Assets Liabilities					41	41	41	41	41	41
Cash Bank In Hand	41	41	41	41
Net Assets Liabilities Including Pension Asset Liability	41	41	41	1	1

Reserves/Capital
Called Up Share Capital	41	41	41	41
Shareholder Funds	41	41	41	41	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1	41	41
Net Current Assets Liabilities	41	41	41	41			41	41	41	41
Total Assets Less Current Liabilities	41	41	41	1	1	41	41	41	41	41
Number Shares Allotted		41	41	1
Par Value Share		1	1	41
Share Capital Allotted Called Up Paid	41	41	41	41

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 7th Dec 2023. New Address: C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ. Previous address: Omnia One Queen Street Sheffield S1 2DU filed on: 7th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Thu, 7th Dec 2023. New Address: C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ. Previous address: Omnia One Queen Street Sheffield S1 2DU filed on: 7th, December 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 18th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 7th, November 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 10th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 41.00 GBP	capital
AD01	Address change date: Tue, 4th Nov 2014. New Address: Omnia One Queen Street Sheffield S1 2DU. Previous address: C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU England filed on: 4th, November 2014	address	Free Download (1 page)
AD01	Address change date: Thu, 30th Oct 2014. New Address: C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU. Previous address: Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE United Kingdom filed on: 30th, October 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 25th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 10th Sep 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 20th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th Sep 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 10th Sep 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 9th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Sep 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (8 pages)
AD01	Company moved to new address on Thu, 22nd Sep 2011. Old Address: Millhouse 32-38 East Street Rochford Essex SS4 1DB filed on: 22nd, September 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 13th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Sep 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2009 with full list of members filed on: 5th, August 2010	annual return	Free Download (17 pages)
AD01	Company moved to new address on Fri, 16th Jul 2010. Old Address: Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB filed on: 16th, July 2010	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 28th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (4 pages)
287	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR filed on: 4th, January 2008	address	Free Download (1 page)
287	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR filed on: 4th, January 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (13 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (12 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 10th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 10th, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 5 shares from Tue, 26th Jul 2005 to Wed, 14th Sep 2005. Value of each share 1.00 , total number of shares: 21. filed on: 14th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Tue, 26th Jul 2005 to Wed, 14th Sep 2005. Value of each share 1.00 , total number of shares: 21. filed on: 14th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares from Sat, 30th Apr 2005 to Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 16. filed on: 3rd, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 7 shares from Sat, 30th Apr 2005 to Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 16. filed on: 3rd, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 3 shares from Fri, 17th Jun 2005 to Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 9. filed on: 6th, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 3 shares from Fri, 17th Jun 2005 to Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 9. filed on: 6th, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 5 shares from Fri, 22nd Apr 2005 to Fri, 29th Apr 2005. Value of each share 1 £, total number of shares: 6. filed on: 18th, May 2005	capital	Free Download (3 pages)
88(2)R	Alloted 5 shares from Fri, 22nd Apr 2005 to Fri, 29th Apr 2005. Value of each share 1 £, total number of shares: 6. filed on: 18th, May 2005	capital	Free Download (3 pages)
287	Registered office changed on 21/09/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, September 2004	address	Free Download (1 page)
287	Registered office changed on 21/09/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2004	incorporation	Free Download (11 pages)

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