MIDDLEHELM LIMITED
LONDON

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Company number 03350556
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address BLENHEIMS ESATE & ASSET MANAGEMENT LTD, 2ND FLOOR, 15 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Mohamed Shafi Obaray as a director on 17 November 2016; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Freda Hacker as a director on 26 September 2016. The most likely internet sites of MIDDLEHELM LIMITED are www.middlehelm.co.uk, and www.middlehelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlehelm Limited is a Private Limited Company. The company registration number is 03350556. Middlehelm Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Middlehelm Limited is Blenheims Esate Asset Management Ltd 2nd Floor 15 Young Street London W8 5eh. The company`s financial liabilities are £45.45k. It is £45.44k against last year. The cash in hand is £73.91k. It is £63.82k against last year. And the total assets are £78.7k, which is £66.41k against last year. BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED is a Secretary of the company. HACKER, Freda is a Director of the company. OBARAY, Mohamed Shafi is a Director of the company. PHILLIPS, Irene is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary OBARAY, Mohamed Shafi has been resigned. Secretary TAYLOR, Christopher Norman has been resigned. Director AARAN LIMITED has been resigned. Director BANBURY, Frederick Harold Frith has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director POSNER, Julian David has been resigned. Director RAJA, Hasuit has been resigned. Director SATURN DEVELOPMENTS LIMITED has been resigned. Director TANBARK HOLDINGS LIMITED has been resigned. Director TAYLOR, Christopher Norman has been resigned. The company operates in "Residents property management".


middlehelm Key Finiance

LIABILITIES £45.45k
+378666%
CASH £73.91k
+632%
TOTAL ASSETS £78.7k
+540%
All Financial Figures

Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
Appointed Date: 26 September 2016
Director
HACKER, Freda
Appointed Date: 26 September 2016
83 years old
Director
OBARAY, Mohamed Shafi
Appointed Date: 17 November 2016
74 years old
Director
PHILLIPS, Irene
Appointed Date: 21 April 1997
104 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 21 April 1997
Appointed Date: 10 April 1997
Secretary
OBARAY, Mohamed Shafi
Resigned: 26 September 2016
Appointed Date: 11 July 2006
Secretary
TAYLOR, Christopher Norman
Resigned: 11 July 2006
Appointed Date: 21 April 1997
Director
AARAN LIMITED
Resigned: 14 July 2000
Appointed Date: 21 April 1997
Director
BANBURY, Frederick Harold Frith
Resigned: 14 May 2008
Appointed Date: 21 April 1997
113 years old
Nominee Director
DOYLE, Betty June
Resigned: 21 April 1997
Appointed Date: 10 April 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 21 April 1997
Appointed Date: 10 April 1997
84 years old
Director
POSNER, Julian David
Resigned: 26 September 2016
Appointed Date: 25 February 2011
67 years old
Director
RAJA, Hasuit
Resigned: 10 November 1997
Appointed Date: 21 April 1997
59 years old
Director
SATURN DEVELOPMENTS LIMITED
Resigned: 12 January 2004
Appointed Date: 29 October 1997
Director
TANBARK HOLDINGS LIMITED
Resigned: 25 September 1997
Appointed Date: 21 April 1997
Director
TAYLOR, Christopher Norman
Resigned: 20 February 2005
Appointed Date: 21 April 1997
97 years old

MIDDLEHELM LIMITED Events

21 Dec 2016
Appointment of Mr Mohamed Shafi Obaray as a director on 17 November 2016
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2016
Appointment of Mrs Freda Hacker as a director on 26 September 2016
15 Dec 2016
Termination of appointment of Julian David Posner as a director on 26 September 2016
15 Dec 2016
Appointment of Blenheims Estate & Asset Management Limited as a secretary on 26 September 2016
...
... and 64 more events
12 Jun 1997
New secretary appointed;new director appointed
12 Jun 1997
Registered office changed on 12/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 Jun 1997
Memorandum and Articles of Association
12 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997
Incorporation

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