Mitre Yard Properties (2020) Limited. Head office in London. Check Director.

Mitre Yard Properties (2020) Limited, London

Mitre Yard Properties (2020) Limited is a private limited company. Situated at Regina House, 124 Finchley Road, London NW3 5JS, this 4 years old enterprise was incorporated on 2019-06-28 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the firm: Gary S. (appointed on 28 June 2019), Robert H. (appointed on 28 June 2019).

About
Name: Mitre Yard Properties (2020) Limited
Number: 12075959
Incorporation date: 2019-06-28
End of financial year: 30 June


Address:	Regina House 124 Finchley Road London NW3 5JS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mitre Yard Holdings Limited

29 January 2021

Address	Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	13041579
Nature of control:	75,01-100% shares 75,01-100% voting rights

Scrubs Lane Investments Limited

28 June 2019 - 29 January 2021

Address	Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10858379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mitre Yard Properties (2020) Limited confirmation statement filing is 2024-07-11. The last confirmation statement was submitted on 2023-06-27. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Mitre Yard Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 124 Finchley Road, NW3 5JS London. Scrubs Lane Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 124 Finchley Road, NW3 5JS London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-27 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-27 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 26th, May 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-06-27 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 6th, May 2022 \| accounts	Free Download (13 pages)
MR01	Registration of charge 120759590008, created on 2021-11-11 filed on: 15th, November 2021 \| mortgage	Free Download (34 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 1st, July 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021-06-27 filed on: 30th, June 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 120759590007, created on 2021-02-23 filed on: 3rd, March 2021 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 120759590006, created on 2021-02-23 filed on: 3rd, March 2021 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 120759590005, created on 2021-02-23 filed on: 3rd, March 2021 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 120759590004, created on 2021-02-23 filed on: 1st, March 2021 \| mortgage	Free Download (42 pages)
MR04	Satisfaction of charge 120759590002 in full filed on: 26th, February 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, February 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, February 2021 \| incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 21st, February 2021 \| capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-01-29 filed on: 10th, February 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-01-29 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-27 filed on: 16th, July 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 25th, February 2020 \| resolution	Free Download (19 pages)
MR01	Registration of charge 120759590003, created on 2019-12-23 filed on: 3rd, January 2020 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 120759590002, created on 2019-12-23 filed on: 2nd, January 2020 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 120759590001, created on 2019-12-23 filed on: 30th, December 2019 \| mortgage	Free Download (6 pages)
SH02	Sub-division of shares on 2019-08-02 filed on: 27th, August 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-08-02: 12.00 GBP filed on: 27th, August 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 27th, August 2019 \| resolution	Free Download (19 pages)
AP01	New director was appointed on 2019-06-28 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2019 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2019-06-28: 1.00 GBP capital

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