133 Mildmay Road Limited

Company Registration Number: 02093438

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
133 Mildmay Road Limited is a Private Company Limited by Shares first registered on 27 January 1987. Its current registered address is in London.

Registered Address

133 MILDMAY ROAD
ISLINGTON
LONDON
N1 4PT

There are 6 companies currently registered at this postcode, including this one.

All companies at N1 4PT

Registration Data

Company Number

02093438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £5,167£4,246£5,901£3,349£3,129£4,081
of which Cash £4,946£4,025£5,680£3,128£2,908£3,860
Total Assets £7,167£6,246£7,901£5,349£5,129£6,081
Current Liabilities £852£828£804£396£396£376
Net Current Assets £4,315£3,418£5,097£2,953£2,733£3,705
Total Net Worth £6,315£5,418£7,097£4,953£4,733£5,705

Previous Names

No previous names

Company Officers

  • YOUNG, Alan Christie

    Secretary

     

    1st Floor Flat 133 Mildmay Road
    Islington
    London
    N1 4PT

  • AWE, Janet

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Pr-Marketing Consultant

    Month of birth: July 1971

    Basement Flat
    133 Mildmay Road
    London
    N1 4PT

  • LEWIS, Amy Jo

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Textile Designer

    Month of birth: September 1986

    2nd Floor Flat
    133 Mildmay Road
    Islington
    London
    N1 4PT

  • ST JAMES, Zachary Alexander

    Director

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Retail Sales

    Month of birth: April 1970

    Ground Floor Flat
    133 Mildmay Road
    London
    N1 4PT

  • YOUNG, Alan Christie

    Director

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1938

    1st Floor Flat 133 Mildmay Road
    Islington
    London
    N1 4PT

  • JAMES, Jennifer Anne

    Director

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1966

    2nd Floor Flat 133 Mildmay Road
    Islington
    London
    N1 4PT

  • KUMAR, Vishal Rick

    Director

    Appointed on 30 September 2003

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1975

    2nd Floor Flat
    133 Mildmay Road
    Islington
    London
    N1 4PT

  • MUNDEY, Leon James

    Director

    Appointed on 30 September 2003

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1975

    2nd Floor Flat
    133 Mildmay Road
    Islington
    London
    N1 4PT

  • POGSON, Natasha

    Director

    Appointed on 23 July 1993

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: August 1962

    2nd Floor Flat 133 Mildmay Road
    Islington
    London
    N1 4PT

  • REVILL, Howard Timothy

    Director

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Auditor

    Month of birth: January 1964

    Basement Flat 133 Mildmay Road
    Islington
    London
    N1 4PT

  • STEWART, Noel Augustus Charles

    Director

    Appointed on 7 October 2005

    Resigned on 7 July 2013

    Nationality: British

    Occupation: Milliner

    Month of birth: November 1975

    2nd Floor Flat
    133 Mildmay Road Islington
    London
    N1 4PT

  • WOODWARD, Lynne Frances

    Director

    Resigned on 22 March 1995

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1955

    Ground Floor Flat 133 Mildmay Road
    Islington
    London
    N1 4PT

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 June 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X59C4R8G. Transaction: MzE1MDk5ODYyNGFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3R41. Transaction: MzEzODE2MTc0OWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X47C8TOR. Transaction: MzEyMzEyMDk4M2FkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNE7T. Transaction: MzExNDUwMTkxMmFkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: A37V8BEI. Transaction: MzEwMDQ0MDQzNGFkaXF6a2N4.

  6. 21 May 2014 Appointment of Amy Jo Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R37V6N1N. Transaction: MzEwMDQ0MDMxNmFkaXF6a2N4.

  7. 21 May 2014 Termination of appointment of Noel Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R37V6N1V. Transaction: MzEwMDQ0MDI5NGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQUHC. Transaction: MzA5MTQxMzUzOGFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X28B91MW. Transaction: MzA3Nzg3NDEzM2FkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBU8Q. Transaction: MzA2OTk3OTA1OGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1B3GCY1. Transaction: MzA1OTE3MTExNWFkaXF6a2N4.

  12. 14 June 2012 Director's details changed for Zachary Alexander St James on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1B3GCXD. Transaction: MzA1OTE3MDkyNWFkaXF6a2N4.

  13. 14 June 2012 Director's details changed for Mr Alan Christie Young on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1B3GCXT. Transaction: MzA1OTE3MDkzNWFkaXF6a2N4.

  14. 14 June 2012 Director's details changed for Noel Augustus Charles Stewart on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1B3GCXL. Transaction: MzA1OTE3MDkzMGFkaXF6a2N4.

  15. 14 June 2012 Director's details changed for Janet Awe on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1B3GCX5. Transaction: MzA1OTE3MDkyM2FkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8C4J. Transaction: MzA0OTU0NjMzOGFkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: A2HG3S26. Transaction: MzAzMzIyMjczMmFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBK51Q6U. Transaction: MzAyOTI5NTQyMGFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: AIFAWKSP. Transaction: MzAxNzcyMzY4N2FkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVKVRGZD. Transaction: MzAwNzk1NjI1MWFkaXF6a2N4.

  21. 22 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJUZ8A15. Transaction: MjAzMzU1NTc2NmFkaXF6a2N4.

  22. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLMS06UW. Transaction: MjAyNDIyNjgzNGFkaXF6a2N4.

  23. 23 July 2008 Return made up to 01/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8IX61IM. Transaction: MjAwOTU0NjkwOGFkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzODgyM2FkaXF6a2N4.

  25. 16 April 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1ODExMWFkaXF6a2N4.

  26. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0NTUyN2FkaXF6a2N4.

  27. 13 October 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQxOTYzM2FkaXF6a2N4.

  28. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0OTMyOGFkaXF6a2N4.

  29. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzODkwM2FkaXF6a2N4.

  30. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYyNzQ2M2FkaXF6a2N4.

  31. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIxNzc0OGFkaXF6a2N4.

  32. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODUyOTI3MmFkaXF6a2N4.

  33. 22 November 2005 Registered office changed on 22/11/05 from: 1 lamington street hammersmith london W6 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI4Nzg5MWFkaXF6a2N4.

  34. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYwMTI1NmFkaXF6a2N4.

  35. 4 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5NjIxNGFkaXF6a2N4.

  36. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM3MTY0MGFkaXF6a2N4.

  37. 7 April 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4Mzg0NmFkaXF6a2N4.

  38. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc2NTAxM2FkaXF6a2N4.

  39. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE2NTYxMWFkaXF6a2N4.

  40. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA3NDQwM2FkaXF6a2N4.

  41. 5 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDgxNDQyNmFkaXF6a2N4.

  42. 17 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NDc1MmFkaXF6a2N4.

  43. 17 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTcxNDE0NGFkaXF6a2N4.

  44. 9 August 2002 Registered office changed on 09/08/02 from: 1A lamington street hammersmith london W6 ohu [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjczOTI3N2FkaXF6a2N4.

  45. 26 July 2002 Registered office changed on 26/07/02 from: 133 mildmay road islington london N1 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg5MDUyNWFkaXF6a2N4.

  46. 7 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0ODYzMGFkaXF6a2N4.

  47. 13 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODYxNzAwM2FkaXF6a2N4.

  48. 5 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxNzE2NGFkaXF6a2N4.

  49. 11 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTY0NDcxOGFkaXF6a2N4.

  50. 10 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwMTY0NGFkaXF6a2N4.

  51. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQxNjQ0M2FkaXF6a2N4.

  52. 2 March 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyMDEyNWFkaXF6a2N4.

  53. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTg0ODQ0OWFkaXF6a2N4.

  54. 15 April 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1NjY1NGFkaXF6a2N4.

  55. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDY2MjM5N2FkaXF6a2N4.

  56. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3MDU3NWFkaXF6a2N4.

  57. 22 July 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1Mzk3M2FkaXF6a2N4.

  58. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDAyMzAyMGFkaXF6a2N4.

  59. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjIwMDE4NGFkaXF6a2N4.

  60. 10 February 1995 Return made up to 01/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjczNzYwM2FkaXF6a2N4.

  61. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNjk3NTA5OGFkaXF6a2N4.

  62. 6 May 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjczNzYwNGFkaXF6a2N4.

  63. 29 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQ3NDkyMmFkaXF6a2N4.

  64. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDY1NTk5OGFkaXF6a2N4.

  65. 22 July 1993 Return made up to 15/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODM0NzU4NWFkaXF6a2N4.

  66. 9 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3OTU4OTA1MmFkaXF6a2N4.

  67. 25 September 1992 Return made up to 15/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDQ4MTk5MGFkaXF6a2N4.

  68. 3 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNjE1Mzg3MGFkaXF6a2N4.

  69. 16 April 1992 Return made up to 15/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMzY0MjIzMWFkaXF6a2N4.

  70. 9 December 1991 Return made up to 23/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ3MjUxN2FkaXF6a2N4.

  71. 6 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNjI2ODM3N2FkaXF6a2N4.

  72. 6 June 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MjU3ODc3MGFkaXF6a2N4.

  73. 6 June 1991 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNDQyNjQ3NmFkaXF6a2N4.

  74. 24 May 1990 Return made up to 15/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODgxNjg3N2FkaXF6a2N4.

  75. 24 May 1990 Return made up to 15/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: Nzg4MTY4NzdhZGlxemtjeA.

  76. 24 May 1990 Return made up to 08/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDk5NDQwMWFkaXF6a2N4.

  77. 24 May 1990 Return made up to 08/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ5OTQ0MDFhZGlxemtjeA.

  78. 24 May 1990 Return made up to 08/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTkyNzcwMGFkaXF6a2N4.

  79. 7 February 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA3ODU5Nzc2OGFkaXF6a2N4.

  80. 18 August 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA3MTE0MDM5NmFkaXF6a2N4.

  81. 2 February 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjAzNzY5NWFkaXF6a2N4.

  82. 27 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA5MTA5MzMxMGFkaXF6a2N4.

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