Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIDCREST SECURITIES LIMITED
Company Information for

MIDCREST SECURITIES LIMITED

44 HENDRICK AVENUE, LONDON, SW12 8TL,
Company Registration Number
00785037
Private Limited Company
Active

Company Overview

About Midcrest Securities Ltd
MIDCREST SECURITIES LIMITED was founded on 1963-12-18 and has its registered office in . The organisation's status is listed as "Active". Midcrest Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDCREST SECURITIES LIMITED
 
Legal Registered Office
44 HENDRICK AVENUE
LONDON
SW12 8TL
Other companies in SW12
 
Filing Information
Company Number 00785037
Company ID Number 00785037
Date formed 1963-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDCREST SECURITIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MIDCREST SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FREEMAN
Company Secretary 2007-03-13
MILES RUSSELL LANG LADDIE
Director 1991-10-29
SHELLEY LADDIE
Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL LADDIE
Company Secretary 1991-10-29 2007-03-13
RACHEL LADDIE
Director 1991-10-29 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FREEMAN FERNSHAW INVESTMENTS LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2013-11-30
HOWARD FREEMAN LADLAN SECURITIES LIMITED Company Secretary 2000-08-03 CURRENT 1963-05-17 Active
MILES RUSSELL LANG LADDIE THE WASH HOUSE MANAGEMENT COMPANY LIMITED Director 2015-11-11 CURRENT 2000-01-21 Active
MILES RUSSELL LANG LADDIE THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED Director 2007-10-25 CURRENT 1997-11-17 Active
MILES RUSSELL LANG LADDIE LADLAN SECURITIES LIMITED Director 1991-11-29 CURRENT 1963-05-17 Active
SHELLEY LADDIE BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED Director 2014-11-01 CURRENT 2006-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-05-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY LADDIE
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-03-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-01-22TM02Termination of appointment of Howard Freeman on 2020-01-21
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16MEM/ARTSARTICLES OF ASSOCIATION
2016-05-16RES01ADOPT ARTICLES 16/05/16
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-06AP01DIRECTOR APPOINTED MRS SHELLEY LADDIE
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0129/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0129/10/12 ANNUAL RETURN FULL LIST
2012-06-26MG01Duplicate mortgage certificatecharge no:4
2012-06-22MG01Particulars of a mortgage or charge / charge no: 4
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0129/10/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0129/10/10 ANNUAL RETURN FULL LIST
2010-05-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES RUSSELL LANG LADDIE / 09/11/2009
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-10288bSECRETARY RESIGNED
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-07363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12288bDIRECTOR RESIGNED
2006-07-10225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 44 HENDRICK AVENUE LONDON SW12 8TL
2005-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/05
2005-11-29363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-12-06363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-13363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-10363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-21363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-03225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
1999-11-23363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-10363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-10-21395PARTICULARS OF MORTGAGE/CHARGE
1997-12-02363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-12363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-20363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-02363sRETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/92
1992-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-29363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1991-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-04363aRETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
1991-01-02363RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MIDCREST SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDCREST SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-22 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-09-21 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 1998-10-09 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. 1964-02-04 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDCREST SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of MIDCREST SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDCREST SECURITIES LIMITED
Trademarks
We have not found any records of MIDCREST SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDCREST SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIDCREST SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MIDCREST SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDCREST SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDCREST SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.