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Misbourne Residential Ltd

Misbourne Residential Ltd is a liquidation company incorporated on 28 March 2023 with the registered office located in Bushey, Hertfordshire. Misbourne Residential Ltd was registered 2 years 5 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was discontinued 4 months ago
Company No
14763956
Private limited company
Age
2 years 5 months
Incorporated 28 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 155 days
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 258 days
Awaiting first accounts
For period ending 31 August 2024
Due by 28 December 2024 (8 months remaining)
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
Misbourne Developments Ltd
PSC
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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
Misbourne Residential Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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
4 Months Ago on 3 May 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Christos Dimitriadis Resigned
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr Christos Dimitriadis Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Statement of affairs
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
Resolutions
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Previous accounting period extended from 31 December 2023 to 31 August 2024
Submitted on 26 Sep 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
Termination of appointment of Christos Dimitriadis as a director on 2 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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