| Company Name | 26 Mosley Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 11730068 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Helen Elizabeth Smith |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Centre Manager |
| Country of Residence | England |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Mr Geoffrey Mark Hodgson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF |
| Director Name | Mr Alan Ernest Brown |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF |
| Director Name | Mr James Robson Brown |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF |
| Secretary Name | Ms Susan Langston |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swordfish House Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
Location
| Registered Address | Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 20 December 2022 | Change of details for Mrs Helen Elizabeth Smith as a person with significant control on 17 November 2021 (2 pages) |
| 20 December 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 20 December 2022 | Termination of appointment of Susan Langston as a secretary on 20 December 2022 (1 page) |
| 1 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 9 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 6 February 2020 | Appointment of Mr Alan Ernest Brown as a director on 1 February 2020 (2 pages) |
| 6 February 2020 | Appointment of Mr James Robson Brown as a director on 1 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 31 January 2020 | Statement of capital following an allotment of shares on 17 May 2019
|
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 17 July 2019 | Current accounting period shortened from 31 December 2019 to 31 October 2019 (1 page) |
| 6 March 2019 | Appointment of Mr Geoffrey Mark Hodgson as a director on 6 March 2019 (2 pages) |
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
|