Midholm Close Residents Limited

Active02719602 Private limited company
Incorporated
2 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
Deborah Margot Green
Maria Rzemieniecka
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tant Building Management Ltd Highstone House
165 High Street
Barnet
EN5 5SU

Filing status

Accounts due
19 November 2027
Last accounts
19 February 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Green, Deborah Margot
Director · Appointed 17 November 2024
British
Born December 1971 (54)
Rzemieniecka, Maria
Director · Appointed 12 June 2017
British
Born August 1969 (57)
Tant, Louise Mary Caroline
Secretary · Appointed 5 June 2017
Officer history (22 former)
17 December 2024
Resigned De Giorgi, Luisa, Dr as Director
17 November 2024
Appointed Green, Deborah Margot as Director
10 May 2022
Resigned Michalski, Albert Kryzysztof as Director
16 December 2018
Appointed Michalski, Albert Kryzysztof as Director
12 June 2017
Appointed Rzemieniecka, Maria as Director
5 June 2017
Resigned Page Registrars Limited as Corporate Secretary
5 June 2017
Appointed Tant, Louise Mary Caroline as Secretary
15 November 2016
Resigned Sasic, Mira as Director
6 October 2013
Appointed Sasic, Mira as Director
6 October 2013
Resigned Stewardson, Gail as Director
6 October 2013
Resigned Kanazawa, Tsutomu as Director
1 May 2013
Resigned Sasic, Predrag as Director
17 November 2010
Appointed Page Registrars Limited as Corporate Secretary
17 November 2010
Resigned Defries & Associates Limited as Corporate Secretary
21 September 2008
Appointed De Giorgi, Luisa, Dr as Director
1 November 2007
Appointed Defries & Associates Limited as Corporate Secretary
1 November 2007
Resigned Gostyn, Penelope Ruth as Secretary
9 September 2007
Appointed Stewardson, Gail as Director
14 May 2007
Resigned Bosanquet, Abigail as Director
1 January 2007
Resigned Maunder Taylor, Bruce Roderick as Secretary
1 January 2007
Appointed Gostyn, Penelope Ruth as Secretary
14 September 2006
Appointed Sasic, Predrag as Director
14 September 2006
Resigned Walsh, William as Director
25 May 2006
Appointed Kanazawa, Tsutomu as Director
25 May 2006
Resigned Edwards, Christine as Director
20 October 2005
Appointed Bosanquet, Abigail as Director
20 October 2005
Resigned Durkin, Simon Hugh as Director
8 December 2003
Appointed Durkin, Simon Hugh as Director
25 November 1999
Resigned Rae, Paul as Director
15 March 1995
Resigned Arnold, David Raphael as Director
15 March 1995
Resigned Baier, Joyce Lillian as Director
15 March 1995
Appointed Rae, Paul as Director
15 March 1995
Appointed Edwards, Christine as Director
16 January 1994
Resigned Baier, Joyce Lillian as Secretary
13 January 1994
Appointed Baier, Joyce Lillian as Director
6 January 1994
Appointed Maunder Taylor, Bruce Roderick as Secretary
3 July 1992
Appointed Baier, Joyce Lillian as Secretary
3 July 1992
Resigned Lawson (London) Limited as Corporate Nominee Secretary
3 July 1992
Appointed Lawson (London) Limited as Corporate Nominee Secretary
3 July 1992
Appointed Arnold, David Raphael as Director
3 July 1992
Resigned Gill, Christopher Thomas as Nominee Director
3 July 1992
Appointed Walsh, William as Director
3 July 1992
Appointed Gill, Christopher Thomas as Nominee Director
3 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 July 1992
Resigned London Law Services Limited as Corporate Nominee Director
2 June 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 June 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 June 2025
Ceased Louise Mary Caroline Tant — Has significant influence or control

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,132 £2,132 £2,132 £2,132 £2,132 £2,132
Balance sheet detail
202520242023202220212020
Fixed Assets£24,665£24,665£24,665£24,665£24,665£24,665
Debtors£2,581£2,581£2,581£2,581£2,581£2,581
Creditors (< 1 year)£25,114£25,114£25,114£25,114
Net Current Assets(£22,533)(£22,533)(£22,533)(£22,533)(£22,533)(£22,533)
Shareholder Funds£2,132£2,132£2,132£2,132£2,132£2,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates31 May 2026
16 October 2025Total exemption full accounts19 February 2025
5 June 2025Confirmation statement with updates31 May 2025
4 June 2025Appointment of a director
4 June 2025Cessation of a person with significant control
Show all recent filings

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