Company NameMISH Mish Limited
DirectorTheodora Najla Haddad
Company StatusActive
Company Number05939121
CategoryPrivate Limited Company
Incorporation Date18 September 2006(17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMiss Theodora Najla Haddad
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Upper Brook Street
London
W1K 6PB
Secretary NameZena William Haddad
NationalityBritish
StatusResigned
Appointed18 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Upper Brook Street
London
W1Y 4PB
Secretary NameKunal Vashi Tulsiani
NationalityBritish
StatusResigned
Appointed21 November 2006(2 months after company formation)
Appointment Duration11 years, 4 months (resigned 17 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Market Mews
London
W1Y 7HG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Theodora Najla Haddad
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,523
Cash£985
Current Liabilities£26,486

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return17 September 2023 (6 months, 2 weeks ago)
Next Return Due1 October 2024 (6 months from now)

Filing History

19 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
5 August 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 September 2010Director's details changed for Theodora Najla Haddad on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Theodora Najla Haddad on 1 October 2009 (2 pages)
27 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 October 2008Return made up to 18/09/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 September 2007Return made up to 18/09/07; full list of members (2 pages)
4 December 2006Secretary resigned (1 page)
4 December 2006New secretary appointed (1 page)
4 October 2006New director appointed (2 pages)
4 October 2006Secretary resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006New secretary appointed (2 pages)
18 September 2006Incorporation (16 pages)