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Mitre Yard Properties (2020) Limited
Mitre Yard Properties (2020) Limited is an active company incorporated on 28 June 2019 with the registered office located in London, City of London. Mitre Yard Properties (2020) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12075959
Private limited company
Age
6 years
Incorporated
28 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(2 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Mitre Yard Properties (2020) Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on
29 Jul 2024
(1 year 1 month ago)
Previous address was
Regina House 124 Finchley Road London NW3 5JS England
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Rupert Bolingbroke Rhys Wingfield
Director • Director • Head Of Europe, Real Estate • British • Lives in UK • Born in Jun 1972
George Edward Martin Bossom
Director • Director • British • Lives in UK • Born in Feb 1992
Antoine Raymond Serge Feryn
Director • Investment Manager • French • Lives in England • Born in Sep 1989
Duncan Charles Eades Walker
Director • British • Lives in England • Born in Apr 1979
Robert Hannington
Director • British • Lives in UK • Born in Mar 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridge Ew TC Limited
Antoine Raymond Serge Feryn, Rupert Bolingbroke Rhys Wingfield, and 2 more are mutual people.
Active
Mitre Yard Properties (Lettings) Limited
Antoine Raymond Serge Feryn, Rupert Bolingbroke Rhys Wingfield, and 2 more are mutual people.
Active
Ridge Kangaroo Works TC Limited
Antoine Raymond Serge Feryn, Duncan Charles Eades Walker, and 1 more are mutual people.
Active
Ridge Birmingham TC Limited
Antoine Raymond Serge Feryn, Duncan Charles Eades Walker, and 1 more are mutual people.
Active
Ridge Manchester TC Limited
Antoine Raymond Serge Feryn, Duncan Charles Eades Walker, and 1 more are mutual people.
Active
Ridge Cardiff TC Limited
Antoine Raymond Serge Feryn, Duncan Charles Eades Walker, and 1 more are mutual people.
Active
Ridge Salford TC Limited
Antoine Raymond Serge Feryn, Duncan Charles Eades Walker, and 1 more are mutual people.
Active
Ridge Liverpool TC Limited
Antoine Raymond Serge Feryn, Duncan Charles Eades Walker, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£2K
Decreased by £10K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.42M
Increased by £37.3M (+87%)
Total Liabilities
-£81.23M
Increased by £37.54M (+86%)
Net Assets
-£806K
Decreased by £236K (+41%)
Debt Ratio (%)
101%
Decreased by 0.32% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr George Edward Martin Bossom Details Changed
4 Months Ago on 7 May 2025
Mr George Edward Martin Bossom Appointed
4 Months Ago on 7 May 2025
Mr Duncan Charles Eades Walker Appointed
4 Months Ago on 7 May 2025
Rupert Bolingbroke Rhys Wingfield Resigned
4 Months Ago on 7 May 2025
Antoine Raymond Serge Feryn Resigned
4 Months Ago on 7 May 2025
New Charge Registered
8 Months Ago on 13 Dec 2024
Accounting Period Extended
10 Months Ago on 5 Nov 2024
Charge Satisfied
10 Months Ago on 30 Oct 2024
Charge Satisfied
10 Months Ago on 30 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Rupert Bolingbroke Rhys Wingfield as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mr George Edward Martin Bossom as a director on 7 May 2025
Submitted on 8 May 2025
Director's details changed for Mr George Edward Martin Bossom on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Antoine Raymond Serge Feryn as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mr Duncan Charles Eades Walker as a director on 7 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 17 Apr 2025
Registration of charge 120759590009, created on 13 December 2024
Submitted on 13 Dec 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 5 Nov 2024
Satisfaction of charge 120759590001 in full
Submitted on 30 Oct 2024
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Repayment History
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See All Charges & CCJs