Introduction
Watch Company
M
MIDDLELANE MEWS LIMITED
MIDDLELANE MEWS LIMITED is an active company incorporated on 18 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MIDDLELANE MEWS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10726559
LTD Company
Age
8 Years
Incorporated 18 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
10 London Mews Paddington London W2 1HY United Kingdom
From: 18 April 2017To: 21 October 2024
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
May 20
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PELMONT, Nicholas David
ActiveFordington Road, LondonN6 4TD
Born June 1971
Director
Appointed 18 Apr 2017
PELMONT, Nicholas David
Fordington Road, LondonN6 4TD
Born June 1971
Director
18 Apr 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Heidi Cohen
Active1075 Finchley Road, LondonNW11 0PU
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2019
Ms Heidi Cohen
1075 Finchley Road, LondonNW11 0PU
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2019
Active
Mr Nicholas David Pelmont
CeasedFordington Road, LondonN6 4TD
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2017
Ceased 17 Apr 2019
Mr Nicholas David Pelmont
Fordington Road, LondonN6 4TD
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2017
Ceased 17 Apr 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2019
13 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 July 2018
Gazette Notice Compulsory
10 July 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 July 2018
No document
8 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2017