92 Mildmay Grove Limited

Company Registration Number: 02499680

Company registered in England and Wales

Approximate Location Map
Streetview
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.
92 Mildmay Grove Limited is a Private Company Limited by Shares first registered on 8 May 1990.

Registered Address

92C MILDMAY GROVE SOUTH
LONDON
N1 4PJ

There are 11 companies currently registered at this postcode, including this one.

All companies at N1 4PJ

Registration Data

Company Number

02499680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,500£2,500£2,500£2,500£2,500£2,500
Current Assets £3£2,123£2,123£2,123£2,123£2,133
of which Cash £3£3£3£3£3£13
Total Assets £2,503£4,623£4,623£4,623£4,623£4,633
Current Liabilities £0£2,341£2,341£2,341£2,341£2,351
Net Current Assets £3£-218£-218£-218£-218£-218
Total Net Worth £2,503£2,282£2,282£2,282£2,282£2,282

Previous Names

No previous names

Company Officers

  • TAYLOR-DAVIES, Simon

    Secretary

    Appointed on 21 April 2011

     

    92c Mildmay Grove South
    London
    N1 4PJ

  • ISADORE, Ruth Fiona

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1965

    92b Mildmay Grove South
    London
    N1 4PJ

  • STUDD, Anne Elizabeth

    Director

    Appointed on 1 February 1995

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1964

    92a Mildmay Grove South
    London
    N1 4PJ

  • TAYLOR-DAVIES, Simon

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1982

    92c Mildmay Grove South
    London
    N1 4PJ

  • FERRARI, Alison Kate

    Secretary

    Appointed on 26 October 2006

    Resigned on 21 April 2011

    92c Mildmay Grove South
    London
    N1 4PJ

  • SMITH-CRESSWELL, Piers Michael Bowyer

    Secretary

    Resigned on 26 October 2006

    10 Kingsley Road
    Northampton
    Northamptonshire
    NN2 7BL

  • BAKER, Malcolm Charles

    Director

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Museum Curator

    Month of birth: April 1945

    92 Mildmay Grove
    London
    N1 4PJ

  • GILBERT, Martin David

    Director

    Appointed on 8 September 2005

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1979

    92c Mildmay Grove South
    London
    N1 4PJ

  • JACKSON, Derek Robert

    Director

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Welfare Rights Worker

    Month of birth: March 1956

    92 Mildmay Grove
    London
    N1 4PJ

  • SMITH-CRESSWELL, Piers Michael Bowyer

    Director

    Resigned on 8 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    10 Kingsley Road
    Northampton
    Northamptonshire
    NN2 7BL

This information was most recently updated 19/12/2016.

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. 13 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JNUX83. Transaction: MzE2MTgxOTI2MmFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCBTD. Transaction: MzEzOTk2OTUwNGFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KY8B4I. Transaction: MzEzNTk4OTY4NGFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K0L83. Transaction: MzExODYwMTA4NGFkaXF6a2N4.

  5. 5 March 2015 Director's details changed for Ruth Fiona Isadore on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X42K0L7V. Transaction: MzExODYwMDk4NWFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZNX81C. Transaction: MzExNTk4NDY1MWFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMPZN. Transaction: MzEwMTYwNTAxM2FkaXF6a2N4.

  8. 14 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35RKQQP. Transaction: MzA5ODIxMzEyMmFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0YC1. Transaction: MzA3OTA4NzM4NGFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232DCB8. Transaction: MzA3MzYzNTY1NWFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7O1F. Transaction: MzA2MTEyOTAxNmFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRJHK. Transaction: MzA1MzM0MzkwNGFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XRZF6ULN. Transaction: MzAzODA0NTIxMmFkaXF6a2N4.

  14. 31 May 2011 Appointment of Mr Simon Taylor-Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRZF5ULM. Transaction: MzAzODA0NTE4NGFkaXF6a2N4.

  15. 31 May 2011 Appointment of Mr Simon Taylor-Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZF4ULL. Transaction: MzAzODA0NTE3OWFkaXF6a2N4.

  16. 31 May 2011 Termination of appointment of Alison Ferrari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRVX0ULV. Transaction: MzAzODAzODk0NWFkaXF6a2N4.

  17. 31 May 2011 Termination of appointment of Martin Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVDDULO. Transaction: MzAzODAzNzgyMWFkaXF6a2N4.

  18. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRIWCRNS. Transaction: MzAzMjIwNTg0MmFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XHNREKB1. Transaction: MzAxNjM1NDY1MGFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Ruth Fiona Isadore on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XHNRCKBZ. Transaction: MzAxNjM1NDMzNmFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Anne Elizabeth Studd on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XHNRDKB0. Transaction: MzAxNjM1NDMzN2FkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Martin David Gilbert on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XHNRBKBY. Transaction: MzAxNjM1NDMzNWFkaXF6a2N4.

  23. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGPQFHF3. Transaction: MzAwOTI4NzkzNmFkaXF6a2N4.

  24. 3 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1C6ADL. Transaction: MjAzNDI3Mzc5MGFkaXF6a2N4.

  25. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0U1P8F4. Transaction: MjAyODg3NzQ4MGFkaXF6a2N4.

  26. 20 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R3GZV2. Transaction: MjAwNTcwNjE5M2FkaXF6a2N4.

  27. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQ9JNYEE. Transaction: MjAwMjIwNzEzMWFkaXF6a2N4.

  28. 29 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzNjc2MmFkaXF6a2N4.

  29. 29 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc1NTE5NGFkaXF6a2N4.

  30. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ4NDE4N2FkaXF6a2N4.

  31. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM2NTkzMWFkaXF6a2N4.

  32. 14 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYzMTEyN2FkaXF6a2N4.

  33. 14 November 2006 Registered office changed on 14/11/06 from: 10 kingsley road northampton NN2 7BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM3Njg2M2FkaXF6a2N4.

  34. 7 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzODM3M2FkaXF6a2N4.

  35. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4NTQxNmFkaXF6a2N4.

  36. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg2MjMyNGFkaXF6a2N4.

  37. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUyMzIyMWFkaXF6a2N4.

  38. 8 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzMzQwMmFkaXF6a2N4.

  39. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1NTEwMzg1OWFkaXF6a2N4.

  40. 14 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYzNzg4M2FkaXF6a2N4.

  41. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQ1Nzk3NWFkaXF6a2N4.

  42. 22 July 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU4NTI0NWFkaXF6a2N4.

  43. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc4OTI2NGFkaXF6a2N4.

  44. 27 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1NjQ2NmFkaXF6a2N4.

  45. 18 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxODMwMzEwOGFkaXF6a2N4.

  46. 14 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyNzMzMGFkaXF6a2N4.

  47. 23 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQ4NzU5OWFkaXF6a2N4.

  48. 15 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA1NDg1OGFkaXF6a2N4.

  49. 9 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2MjY2MDUxN2FkaXF6a2N4.

  50. 3 June 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5OTM0N2FkaXF6a2N4.

  51. 13 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2ODgyNzU2MWFkaXF6a2N4.

  52. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI1NTkzNWFkaXF6a2N4.

  53. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI5Mjk4MGFkaXF6a2N4.

  54. 15 May 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1MDAzNWFkaXF6a2N4.

  55. 27 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNDE4NDM5OWFkaXF6a2N4.

  56. 13 May 1997 Return made up to 08/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI4NzY2NmFkaXF6a2N4.

  57. 27 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNTE0OTEwNGFkaXF6a2N4.

  58. 4 June 1996 Return made up to 08/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4OTMwNmFkaXF6a2N4.

  59. 31 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyNzg2MzI2MGFkaXF6a2N4.

  60. 5 June 1995 Return made up to 08/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY1MTAyNWFkaXF6a2N4.

  61. 4 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4ODYyNDg5M2FkaXF6a2N4.

  62. 6 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjcwMjYzNWFkaXF6a2N4.

  63. 5 July 1994 Return made up to 08/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDg1NTA2NmFkaXF6a2N4.

  64. 13 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0NjEyNTYxNmFkaXF6a2N4.

  65. 25 May 1993 Return made up to 08/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5NzIxNGFkaXF6a2N4.

  66. 2 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwMjEzNjgzOGFkaXF6a2N4.

  67. 20 October 1992 Return made up to 08/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTAyNTMyMGFkaXF6a2N4.

  68. 7 July 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwNDY2NDM3OWFkaXF6a2N4.

  69. 29 May 1991 Return made up to 08/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjQ1MjUwNGFkaXF6a2N4.

  70. 16 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDk3MDE5OWFkaXF6a2N4.

  71. 4 July 1990 Ad 25/06/90--------- premium £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTUxOTYxOGFkaXF6a2N4.

  72. 29 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDY4NTg3NGFkaXF6a2N4.

  73. 29 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQ3MDUyNGFkaXF6a2N4.

  74. 29 May 1990 Registered office changed on 29/05/90 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA2MTM3MzQ5NWFkaXF6a2N4.

  75. 8 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU2NjMwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.