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Mitre Yard Properties (Lettings) Limited

Mitre Yard Properties (Lettings) Limited is an active company incorporated on 29 May 2024 with the registered office located in London, City of London. Mitre Yard Properties (Lettings) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15749380
Private limited company
Age
1 year 3 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
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 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Europe, Real Estate • British • Lives in England • Born in Jun 1972
Director • Director • British • Lives in UK • Born in Feb 1992
Director • Investment Manager • French • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitre Yard Properties (2020) Limited
Antoine Raymond Serge Feryn, Rupert Bolingbroke Rhys Wingfield, and 2 more are mutual people.
Active
Ridge Ew TC 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
Financials
Mitre Yard Properties (Lettings) Limited 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
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr George Edward Martin Bossom Details Changed
4 Months Ago on 7 May 2025
Antoine Raymond Serge Feryn Resigned
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
New Charge Registered
8 Months Ago on 13 Dec 2024
Accounting Period Shortened
10 Months Ago on 5 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Mr Rupert Bolingbroke Rhys Wingfield Appointed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr Duncan Charles Eades Walker as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Rupert Bolingbroke Rhys Wingfield as a director 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 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
Registration of charge 157493800002, created on 13 December 2024
Submitted on 13 Dec 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Repayment History
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