Company number 01319630
Status Active
Incorporation Date 30 June 1977
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mrs Patricia Ann Peak on 8 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MITONSEDE LIMITED are www.mitonsede.co.uk, and www.mitonsede.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitonsede Limited is a Private Limited Company.
The company registration number is 01319630. Mitonsede Limited has been working since 30 June 1977.
The present status of the company is Active. The registered address of Mitonsede Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £146.35k. It is £-12.49k against last year. The cash in hand is £77.98k. It is £-21.62k against last year. And the total assets are £269.71k, which is £-21.39k against last year. PEAK, Patricia Ann is a Secretary of the company. PEAK, Patricia Ann is a Director of the company. PEAK, William Clifford George is a Director of the company. PEAK, William Arthur is a Director of the company. The company operates in "Gambling and betting activities".
mitonsede Key Finiance
LIABILITIES
£146.35k
-8%
CASH
£77.98k
-22%
TOTAL ASSETS
£269.71k
-8%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Patricia Ann Peak
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Arthur Peak
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MITONSEDE LIMITED Events
18 Jan 2017
Confirmation statement made on 29 November 2016 with updates
08 Dec 2016
Director's details changed for Mrs Patricia Ann Peak on 8 December 2016
09 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
14 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
23 Feb 1988
Resolutions
-
ORES14 ‐
Ordinary resolution of capitalisation or a bonus issue of shares
23 Feb 1988
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
29 Sep 1987
Return made up to 31/12/86; full list of members
03 Sep 1987
Full accounts made up to 30 September 1986
30 Jun 1977
Certificate of incorporation
12 November 1991
Mortgage debenture
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 June 1985
Debenture
Delivered: 26 June 1985
Status: Satisfied
on 24 August 1993
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures. Fixed and floating charges over…
22 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied
on 24 August 1993
Persons entitled: Lloyds Bank PLC
Description: L/H 2-14 pier avenue, clacton-on-sea, essex.