Mitre Yard Properties (Lettings) Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-28 · next due 2026-06-119 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Bossom, George Edward Martin · Director appointed 2025-05-07
• Walker, Duncan Charles Eades · Director appointed 2025-05-07
• Wingfield, Rupert Bolingbroke Rhys · Director appointed 2024-07-25 resigned 2025-05-07
• Feryn, Antoine Raymond Serge · Director appointed 2024-07-25 resigned 2025-05-07
• Hannington, Robert · Director appointed 2024-06-13 resigned 2024-07-25
• Sacks, Gary Hilton · Director appointed 2024-05-29 resigned 2024-07-25

People with significant control (1)

• Mitre Yard Properties (2020) Limited Active
  Corporate Entity Psc · notified 2024-05-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 157493800002
  Held by The Governor and Company of the Bank of Ireland
  Created 2024-12-13
  Northern tower, mitre yard, 104, 108 scrubs lane, willesden junction london (BGL185016); and southern tower, mitre yard, 104, 108 scrubs lane, willesden junction london (BGL185017).
• A registered charge Outstanding 157493800001
  Held by Solutus Advisors Limited
  Created 2024-07-25
  Land and buildings on the west side of scrubs. Lane, willesden junction, london,. Hammersmith and fulham, greater london. (Known as northern tower, mitre yard, 104-108. scrubs lane, wilesden junction, london) with. Title number be allocated out of parent. Title NUMBERNGL481480, as more particularly. Described in part I of schedule 1 of the. Instrument.. 108 scrubs lane, london (NW10 6QY),. Hammersmith and fulham, greater london. (Known as southern tower, mitre yard, 104-108. scrubs lane, willesden junction, london) with. Title number to be allocated out of parent title. NUMBERNGL485524, as more particularly. Described in.

Recent filings (15)

• 2026-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-28 Change to a person with significant control PSC05 PSC
• 2026-04-29 Director details changed CH01 Officers
• 2026-04-29 Director details changed CH01 Officers
• 2026-04-28 Director details changed CH01 Officers
• 2026-04-28 Change registered office address company with date old address new address AD01 Address
• 2026-04-22 Move registers to sail company with new address AD03 Address
• 2026-04-22 Change sail address company with new address AD02 Address
• 2026-04-21 Change registered office address company with date old address new address AD01 Address
• 2025-10-06 Small-company accounts (paper) AA Accounts
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-08 Director details changed CH01 Officers
• 2025-05-08 Termination director company with name termination date TM01 Officers
• 2025-05-08 Appointment of director AP01 Officers
• 2025-05-08 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.