Middlesex Securities Limited. Head office in London. Check Director.

Middlesex Securities Limited, London

Middlesex Securities Limited is a private limited company. Once, it was called Wb Co (1347) Limited (changed on 2005-03-08). Situated at 128 Mount St, London W1K 3NU, the above-mentioned 19 years old business was incorporated on 2004-12-07 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Michael N. (appointed on 09 March 2005). Moving to the secretaries (1 in total), we can name: Thomas B. (appointed on 09 March 2005).

About
Name: Middlesex Securities Limited
Number: 05305903
Incorporation date: 2004-12-07
End of financial year: 31 December


Address:	128 Mount St London W1K 3NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

St Anselm Property Co Ltd

6 December 2016

Address	128 Mount Street, London, W1K 3NU, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	476296
Nature of control:	75,01-100% shares

The target date for Middlesex Securities Limited confirmation statement filing is 2023-12-21. The most recent confirmation statement was submitted on 2022-12-07. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only business St Anselm Property Co Ltd who has over 3/4 of shares. The corporate PSC can be reached at Mount Street, W1K 3NU London.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 7, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2013: 1.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 15th, December 2010 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 20th, August 2010 \| accounts	Free Download (5 pages)
CH03	On December 9, 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
CH01	On December 9, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 9, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
190	Location of debenture register filed on: 9th, December 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, December 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/12/2008 from 128 mount street london W1K 3NU filed on: 9th, December 2008 \| address	Free Download (1 page)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, December 2008 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 14th, July 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 14th, July 2007 \| accounts	Free Download (5 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2005 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2005 \| incorporation	Free Download (13 pages)
288b	On March 15, 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288b	On March 15, 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288b	On March 15, 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On March 15, 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (4 pages)
288a	On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (3 pages)
288b	On March 15, 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (3 pages)
288a	On March 15, 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 52 bedford row london WC1R 4LR filed on: 15th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 52 bedford row london WC1R 4LR filed on: 15th, March 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed wb co (1347) LIMITEDcertificate issued on 08/03/05 filed on: 8th, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wb co (1347) LIMITEDcertificate issued on 08/03/05 filed on: 8th, March 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2004 \| incorporation	Free Download (19 pages)

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