84 Middlesex Street Management Company Limited

Active03052928 Private limited company
Incorporated
3 May 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
23 March 2028
Last accounts
23 June 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2017
British
Born November 1953
Secretary · Appointed 3 May 1995
British
Officer history (4 former)
6 July 2017
Appointed Kaye, Alan as Director
6 July 2017
Resigned Carter, Melvyn Julian as Director
1 October 2009
Appointed Carter, Melvyn Julian as Director
1 October 2009
Resigned Carter Backer Winter Trustees Limited as Corporate Director
3 May 1995
Appointed Tarn, Selwyn Howard David as Secretary
3 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 May 1995
Appointed Carter Backer Winter Trustees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03024946

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bonneyhome Limited Owns 75–100% of shares
Finbridge Limited Owns 75–100% of shares
84 Middlesex Street Management Company Limited This company Owns 75–100% of shares
Franwyn Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 23 June 2026 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2024 2025 2026 £8 £8 £8
Balance sheet detail
2026202520242023202120202019
Current Assets£8£8£8£8£50,567£50,567£8
Cash£8£8£8
Creditors (< 1 year)£0£50,559£50,559
Net Current Assets£8£8£8£8£8£8£8
Net Assets£8£8£8
Shareholder Funds£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company23 June 2026
26 May 2026Confirmation statement with no updates3 May 2026
24 March 2026Accounts for a dormant company23 June 2025
29 May 2025Confirmation statement with no updates3 May 2025
25 September 2024Total exemption full accounts23 June 2024
Show all recent filings

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