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Misbourne Developments Ltd

Misbourne Developments Ltd is a liquidation company incorporated on 17 February 2022 with the registered office located in Bushey, Hertfordshire. Misbourne Developments Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was discontinued 7 months ago
Company No
13923042
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 344 days
For period 17 Feb28 Feb 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O 3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 6 Aug 2025 (1 month ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Jan 1971
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Mr Martin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlford Developments Limited
Martin Christopher Tynan is a mutual person.
Active
Alfa Developments Ltd
Martin Christopher Tynan is a mutual person.
Active
Turnchapel Mews Ltd
Martin Christopher Tynan is a mutual person.
Active
Carlford Properties Ltd
Martin Christopher Tynan is a mutual person.
Active
Coombe Lane Developments Ltd
Martin Christopher Tynan is a mutual person.
Active
Bar Stone Commercial Ltd
Martin Christopher Tynan is a mutual person.
Active
BMR Bishops Limited
Martin Christopher Tynan is a mutual person.
Active
North West And Hanley RTM Company Limited
Christos Dimitriadis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.65M
Total Liabilities
-£18.69M
Net Assets
-£46K
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Martin Christopher Tynan (PSC) Appointed
1 Year Ago on 2 Sep 2024
Ahmed Tayane (PSC) Resigned
1 Year Ago on 2 Sep 2024
Christos Dimitriadis Resigned
1 Year Ago on 2 Sep 2024
Christos Dimitriadis (PSC) Resigned
1 Year Ago on 2 Sep 2024
Denis Lavrut (PSC) Resigned
1 Year Ago on 2 Sep 2024
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Documents
Resolutions
Submitted on 6 Aug 2025
Registered office address changed from 107 Bell Street London NW1 6TL England to C/O 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 6 August 2025
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Statement of affairs
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from 60 Welbeck Street London W1G 9XB England to 107 Bell Street London NW1 6TL on 6 September 2024
Submitted on 6 Sep 2024
Notification of Martin Christopher Tynan as a person with significant control on 2 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Termination of appointment of Christos Dimitriadis as a director on 2 September 2024
Submitted on 6 Sep 2024
Repayment History
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