MISERDEN LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 07499401
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 102 . The most likely internet sites of MISERDEN LIMITED are www.miserden.co.uk, and www.miserden.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and eleven months. Miserden Limited is a Private Limited Company. The company registration number is 07499401. Miserden Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Miserden Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. The company`s financial liabilities are £1909.68k. It is £-10.77k against last year. The cash in hand is £83.94k. It is £-350.65k against last year. And the total assets are £1989.45k, which is £-25k against last year. PETERS, Gillian Fiona is a Director of the company. PETERS, Mark Andrew is a Director of the company. The company operates in "Development of building projects".


miserden Key Finiance

LIABILITIES £1909.68k
-1%
CASH £83.94k
-81%
TOTAL ASSETS £1989.45k
-2%
All Financial Figures

Current Directors

Director
PETERS, Gillian Fiona
Appointed Date: 20 January 2011
69 years old

Director
PETERS, Mark Andrew
Appointed Date: 20 January 2011
69 years old

Persons With Significant Control

Gillian Fiona Peters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Peters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISERDEN LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 102

28 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Director's details changed for Gillian Fiona Peters on 1 July 2014
...
... and 13 more events
05 Jan 2012
Particulars of a mortgage or charge / charge no: 1
24 Jun 2011
Director's details changed for Gillian Fiona Peters on 1 April 2011
24 Jun 2011
Director's details changed for Mr Mark Andrew Peters on 1 April 2011
22 Feb 2011
Statement of capital following an allotment of shares on 4 February 2011
  • GBP 102

20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MISERDEN LIMITED Charges

4 January 2012
Legal charge
Delivered: 5 January 2012
Status: Satisfied on 15 February 2013
Persons entitled: Coutts & Company
Description: F/H property k/a units 1 and 2 cherry trees dodds lane…