Mizen Land Limited in St Margarets ISLEWORTH

Mizen Land Limited ISLEWORTH

Founded in 1993, Mizen Land, classified under reg no. 02864541 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 July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 2 directors in the the firm, namely Bernard T. and Alan T.. In addition one secretary - Barry T. - is with the company. At the moment 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.

Mizen Land 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	02864541
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 (8 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

Bernard T.

Position: Director

Appointed: 31 October 2012

Barry T.

Position: Secretary

Appointed: 30 September 2010

Alan T.

Position: Director

Appointed: 30 September 2010

Karen T.

Position: Director

Appointed: 26 August 2009

Resigned: 30 September 2010

Brenda K.

Position: Secretary

Appointed: 31 July 2009

Resigned: 30 September 2010

Alan T.

Position: Director

Appointed: 20 October 1993

Resigned: 26 August 2009

Barry T.

Position: Secretary

Appointed: 20 October 1993

Resigned: 31 July 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is J T Freeholds Limited from Isleworth, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mizen Properties Limited that put Wembley, England as the 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.

J T Freeholds Limited

No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09364531
Notified on	31 March 2017
Nature of control:	significiant influence or control

Mizen Properties Limited

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

Legal authority	Companies Acts
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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 2nd, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 2nd, April 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 12th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 23rd, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 2nd, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 8th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2015 filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 11th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2014 filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th November 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2013 filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2012 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st July 2011 filed on: 9th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th October 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 31st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2010 filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2009 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 28th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 20th October 2008 with complete member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 18th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 20th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 20th, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (2 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd December 2004	annual return
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (2 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd December 2004	annual return
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 26th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 26th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 5th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 5th, January 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 17th December 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th December 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th November 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th November 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 27th, June 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 27th, June 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 16th November 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th November 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 23rd, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 23rd, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th November 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th November 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 29th, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 29th, August 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 30th, July 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 30th, July 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 4th November 1998 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th November 1998 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 19th, August 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 19th, August 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th December 1997 with complete member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th December 1997 with complete member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 18th, February 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 18th, February 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th October 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 20/10/96	annual return
363s	Annual return drawn up to 20th October 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1995 filed on: 2nd, August 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1995 filed on: 2nd, August 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 12th October 1995 with complete member list filed on: 12th, October 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 12th October 1995	annual return
363s	Annual return drawn up to 12th October 1995 with complete member list filed on: 12th, October 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 12th October 1995	annual return
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 21st, August 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 21st, August 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to 26th January 1995 with complete member list filed on: 26th, January 1995	annual return
363s	Annual return drawn up to 26th January 1995 with complete member list filed on: 26th, January 1995	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th January 1995	annual return

Mizen Land Limited ISLEWORTH

Mizen Land Limited Address / Contact

Company Information / Profile

Company staff

Bernard T.

Barry T.

Alan T.

Karen T.

Brenda K.

Alan T.

Barry T.

People with significant control

Annual reports financial information

Company filings

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