Mullheath Properties Limited in London

Mullheath Properties Limited

Mullheath Properties Limited was formally closed on 2022-03-22. Mullheath Properties was a private limited company that could have been found at 33 Ely Place, London, Hatton Garden, EC1N 6TD. This company (incorporated on 2000-06-19) was run by 2 directors and 1 secretary.
Director John R. who was appointed on 23 June 2001.
Director Edward L. who was appointed on 06 July 2000.
Among the secretaries, we can name: Echo C. appointed on 04 June 2018.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was filed on 2021-06-19 and last time the statutory accounts were filed was on 30 June 2020. 2016-06-19 was the date of the last annual return.

Mullheath Properties Limited Address / Contact

Office Address	33 Ely Place
Office Address2	London
Town	Hatton Garden
Post code	EC1N 6TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04016845
Date of Incorporation	Mon, 19th Jun 2000
Date of Dissolution	Tue, 22nd Mar 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sun, 3rd Jul 2022
Last confirmation statement dated	Sat, 19th Jun 2021

Company staff

Echo C.

Position: Secretary

Appointed: 04 June 2018

John R.

Position: Director

Appointed: 23 June 2001

Edward L.

Position: Director

Appointed: 06 July 2000

Kenneth L.

Position: Secretary

Appointed: 23 June 2001

Resigned: 04 June 2018

Irene E.

Position: Secretary

Appointed: 06 July 2000

Resigned: 23 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2000

Resigned: 06 July 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2000

Resigned: 06 July 2000

People with significant control

Regal Real Estates Limited

4-5 Coleridge Gardens Coleridge Gardens, London, NW6 3QH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03531018
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

The Endeavour Trust Limited

33 Ely Place, London, EC1N 6TD, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2095716
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, May 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 14th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, February 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 12, 2016: 100.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 31st, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 20th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 17th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 30th, December 2009	accounts	Free Download (16 pages)
363a	Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 24th, April 2009	accounts	Free Download (16 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, April 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
363a	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 18th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 18th, April 2006	accounts	Free Download (12 pages)
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 2004 filed on: 16th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 16th, February 2005	accounts	Free Download (13 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, December 2003	accounts	Free Download (14 pages)
363s	Period up to July 11, 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 11, 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 28th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 28th, April 2003	accounts	Free Download (11 pages)
363s	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (8 pages)
363s	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 19th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 19th, February 2002	accounts	Free Download (1 page)
363s	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2000	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2000	incorporation	Free Download (20 pages)