Mitre Court Property Holding Company in London

Mitre Court Property Holding Company

Mitre Court Property Holding Company is a private unlimited company located at 37 Fleet Street, London. Incorporated on 1980-02-14, this 44-year-old company is run by 6 directors and 1 secretary.
Director Richard H., appointed on 26 May 2022. Director Alexander H., appointed on 01 March 2016. Director Arabella H., appointed on 01 April 2001.
Changing the topic to secretaries, we can mention: Katie W., appointed on 24 May 2016.
The company is classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2023-07-11 and the due date for the subsequent filing is 2024-07-25. Likewise, the annual accounts were filed on 31 March 2023.

Mitre Court Property Holding Company Address / Contact

Office Address	37 Fleet Street
Office Address2	London
Town	Non-geographic
Post code	EC4P 4DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01479158
Date of Incorporation	Thu, 14th Feb 1980
Industry	Non-trading company
End of financial Year	31st March
Company age	44 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 26 May 2022

Katie W.

Position: Secretary

Appointed: 24 May 2016

Alexander H.

Position: Director

Appointed: 01 March 2016

Arabella H.

Position: Director

Appointed: 01 April 2001

Simon H.

Position: Director

Appointed: 01 April 2001

Venetia H.

Position: Director

Appointed: 01 October 1996

Alexander H.

Position: Director

Appointed: 16 July 1992

Richard H.

Position: Director

Resigned: 16 March 2017

David G.

Position: Secretary

Appointed: 13 March 2003

Resigned: 24 May 2016

Colin L.

Position: Secretary

Appointed: 08 May 1993

Resigned: 13 March 2003

Quintin H.

Position: Director

Appointed: 16 July 1992

Resigned: 29 August 1992

Henry H.

Position: Director

Appointed: 16 July 1992

Resigned: 31 December 2014

Anthony H.

Position: Director

Appointed: 16 July 1992

Resigned: 31 December 2001

David H.

Position: Director

Appointed: 16 July 1992

Resigned: 01 March 2016

Neville P.

Position: Secretary

Appointed: 16 July 1992

Resigned: 07 May 1993

Michael H.

Position: Director

Appointed: 16 July 1992

Resigned: 25 November 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is C. Hoare & Co. from London, England. The abovementioned PSC is classified as "an unlimited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C. Hoare & Co.

37 Fleet Street, London, EC4P 4DQ, England

Legal authority	The Companies Act 2006
Legal form	Unlimited Liability Company
Country registered	England
Place registered	Companies House
Registration number	00240822
Notified on	6 April 2016
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	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 19th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 13th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 9th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 21st, August 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-15 with full list of members filed on: 20th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-20: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-15 with full list of members filed on: 21st, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-07-15 with full list of members filed on: 16th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 26th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-07-15 with full list of members filed on: 23rd, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-07-15 with full list of members filed on: 27th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 26th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-07-15 with full list of members filed on: 20th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 31st, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, July 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-07-21 filed on: 21st, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, July 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 26th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 26th, July 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-07-20 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 20th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 20th, July 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 21st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 21st, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 13th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 13th, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-08-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 14th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 14th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-07-31 filed on: 31st, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-07-31 filed on: 31st, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-08-13 filed on: 13th, August 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-08-13 filed on: 13th, August 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 13th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 13th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-08-12 filed on: 12th, August 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-08-12 filed on: 12th, August 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-08-12 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-08-13 filed on: 13th, August 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-08-13 filed on: 13th, August 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1997-08-13 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1997-03-31 filed on: 13th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 13th, August 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-07-29 filed on: 29th, July 1996	annual return	Free Download (10 pages)
363s	Annual return made up to 1996-07-29 filed on: 29th, July 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 29th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 29th, July 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-07-28 filed on: 28th, July 1995	annual return	Free Download (10 pages)
363(288)	Annual return made up to 1995-07-28 (Director's particulars changed)	annual return
363s	Annual return made up to 1995-07-28 filed on: 28th, July 1995	annual return	Free Download (10 pages)
363(288)	Annual return made up to 1995-07-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-03-31 filed on: 28th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 28th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 19th, July 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 19th, July 1994	accounts	Free Download
363s	Annual return made up to 1994-07-19 filed on: 19th, July 1994	annual return
363(288)	Annual return made up to 1994-07-19 (Director's particulars changed)	annual return
363s	Annual return made up to 1994-07-19 filed on: 19th, July 1994	annual return	Free Download
363(288)	Annual return made up to 1994-07-19 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-07-23 filed on: 23rd, July 1993	annual return	Free Download
363(288)	Annual return made up to 1993-07-23 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-07-23 filed on: 23rd, July 1993	annual return
363(288)	Annual return made up to 1993-07-23 (Director's particulars changed)	annual return
363b	Annual return made up to 1992-07-28 with full list of members filed on: 28th, July 1992	annual return
363b	Annual return made up to 1992-07-28 with full list of members filed on: 28th, July 1992	annual return	Free Download
363a	Annual return made up to 1991-07-28 filed on: 28th, July 1991	annual return
363a	Annual return made up to 1991-07-28 filed on: 28th, July 1991	annual return	Free Download
363	Return made up to 26/07/90; full list of members filed on: 31st, July 1990	annual return	Free Download
363	Return made up to 26/07/90; full list of members filed on: 31st, July 1990	annual return
363	Return made up to 27/07/89; full list of members filed on: 2nd, August 1989	annual return	Free Download
363	Return made up to 27/07/89; full list of members filed on: 2nd, August 1989	annual return
363	Return made up to 28/07/88; full list of members filed on: 9th, August 1988	annual return
363	Return made up to 28/07/88; full list of members filed on: 9th, August 1988	annual return	Free Download
363	Return made up to 22/07/87; full list of members filed on: 20th, August 1987	annual return
363	Return made up to 22/07/87; full list of members filed on: 20th, August 1987	annual return	Free Download
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 4th, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 4th, January 1987	accounts
363	Return made up to 09/07/86; full list of members filed on: 29th, July 1986	annual return	Free Download
363	Return made up to 09/07/86; full list of members filed on: 29th, July 1986	annual return