Mitcham Building Limited. Head office in London. Check Director.

Mitcham Building Limited, London

Mitcham Building Limited is a private limited company. Situated at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, the above-mentioned 21 years old business was incorporated on 2002-05-29 and is officially classified as "non-trading company" (SIC: 74990).

About
Name: Mitcham Building Limited
Number: 04450226
Incorporation date: 2002-05-29
End of financial year: 31 May


Address:	C/o Wilton Uk (group) Limited 17 Hanover Square London W1S 1BN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Aldo S.

6 April 2016

Nature of control:	significiant influence or control

Clear Formation Limited

6 April 2016 - 6 April 2016

Address	26 Grosvenor Street, London, W1K 4QW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04558768
Nature of control:	75,01-100% shares

The due date for Mitcham Building Limited confirmation statement filing is 2024-04-18. The latest one was submitted on 2023-04-04. The deadline for a subsequent accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Aldo S. who has substantial control or influence. Clear Formation Limited has over 3/4 of shares. This corporate PSC can be reached at Grosvenor Street, W1K 4QW London.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/09/19. New Address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom filed on: 19th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/09/19. New Address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom filed on: 19th, September 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/08/21. New Address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 26 Grosvenor Street Mayfair London W1K 4QW filed on: 21st, August 2023 \| address	Free Download (1 page)
TM01	2023/07/05 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
TM02	2023/07/05 - the day secretary's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
TM01	2022/10/30 - the day director's appointment was terminated filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 14th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 2nd, November 2021 \| accounts	Free Download (8 pages)
TM01	2021/03/18 - the day director's appointment was terminated filed on: 29th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/18. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 15th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 9th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 6th, March 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, March 2017 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 9th, March 2017 \| accounts	Free Download (8 pages)
TM01	2016/07/18 - the day director's appointment was terminated filed on: 18th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/12. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/29 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 19th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/29 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 24th, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/05/29 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 7th, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/05/29 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 9th, November 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/05/29 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 2nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/29 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
288b	On 2009/07/03 Appointment terminated director filed on: 3rd, July 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 3rd, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
288a	On 2008/10/29 Secretary appointed filed on: 29th, October 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 29/10/2008 from apollo house 56 new bond street london W1S 1RG filed on: 29th, October 2008 \| address	Free Download (1 page)
288a	On 2008/10/29 Director appointed filed on: 29th, October 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 20th, October 2008 \| accounts	Free Download (5 pages)
288b	On 2007/11/22 Secretary resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/22 Secretary resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
288a	On 2005/09/15 New director appointed filed on: 15th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/15 New director appointed filed on: 15th, September 2005 \| officers	Free Download (1 page)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
288b	On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363(288)	2004/06/29 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363(288)	2004/06/29 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 23rd, April 2004 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 23rd, April 2004 \| accounts	Free Download (9 pages)
288a	On 2003/12/14 New director appointed filed on: 14th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/14 New director appointed filed on: 14th, December 2003 \| officers	Free Download (1 page)
363s	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2002/08/07. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2002 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2002/08/07. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2002 \| capital	Free Download (2 pages)
288b	On 2002/07/24 Director resigned filed on: 24th, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/24 Director resigned filed on: 24th, July 2002 \| officers	Free Download (1 page)
288a	On 2002/07/23 New director appointed filed on: 23rd, July 2002 \| officers	Free Download (2 pages)
288a	On 2002/07/23 New director appointed filed on: 23rd, July 2002 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 29th, May 2002 \| incorporation	Free Download (20 pages)

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