27 Mildmay Park Limited

Company Registration Number: 02667269

Company registered in England and Wales

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27 Mildmay Park Limited is a Private Company Limited by Shares first registered on 2 December 1991.

Registered Address

27 MILDMAY PARK
LONDON
N1 4NA

There are 12 companies currently registered at this postcode, including this one.

All companies at N1 4NA

Registration Data

Company Number

02667269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Janet Valerie

    Secretary

    Appointed on 11 April 1997

     

    Nationality: British

    27a Mildmay Park
    London
    N1 4NA

  • AU, How Kong

    Director

    Appointed on 13 December 2007

     

    Nationality: Australian

    Occupation: Design Manager

    Month of birth: March 1979

    27d Mildmay Park
    London
    N1 4NA

  • BROWN, Janet Valerie

    Director

    Appointed on 2 December 1991

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1958

    27a Mildmay Park
    London
    N1 4NA

  • O CONNOR, Anne Patricia

    Director

    Appointed on 11 April 1997

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1964

    17 Walkinshaw Court
    Rotherfield Street
    London
    N1 3BP

  • PEARSON, Dawn Angela

    Secretary

    Appointed on 19 July 1994

    Resigned on 30 June 1996

    27d Mildmay Park
    London
    N1 4NA

  • SMEAL, Helen Margaret

    Secretary

    Appointed on 28 November 1991

    Resigned on 1 April 1997

    27 Mildmay Park
    London
    N1 4NA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1991

    Resigned on 2 December 1991

    26
    Church Street
    London
    NW8 8EP

  • ADLER, Daren James

    Director

    Appointed on 19 July 1994

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    27 Mildmay Park
    London
    N1 4NA

  • FLIGHT, Colette

    Director

    Appointed on 1 January 2004

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1968

    27d Mildmay Park
    London
    N1 4NA

  • HOWELL, Peter Lyndon Charles

    Director

    Appointed on 28 November 1991

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Manager Bt

    Month of birth: September 1957

    27 Mildmay Park
    London
    N1 4NA

  • HULL, Anthony John

    Director

    Appointed on 28 November 1991

    Resigned on 18 July 1994

    Nationality: British

    Occupation: Artist/Lecturer

    Month of birth: March 1964

    27 Mildmay Park
    London
    N1 4NA

  • PEARSON, Dawn Angela

    Director

    Appointed on 19 July 1994

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Pr Account Manager

    Month of birth: January 1971

    27d Mildmay Park
    London
    N1 4NA

  • SMEAL, Helen Margaret

    Director

    Appointed on 28 November 1991

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Clinical Nurse Specialist

    Month of birth: October 1960

    27 Mildmay Park
    London
    N1 4NA

  • TORRES, Diana

    Director

    Appointed on 30 September 1998

    Resigned on 19 December 2004

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1972

    27d Mildmay Park
    London
    N1 4NA

  • VINCENT, Helen Faith

    Director

    Appointed on 28 November 1991

    Resigned on 18 July 1994

    Nationality: British

    Occupation: Artist/Painter

    Month of birth: April 1964

    27 Mildmay Park
    London
    N1 4NA

This information was most recently updated 05/03/2017.

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 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1YX7. Transaction: MzE2NDMzMTg3NWFkaXF6a2N4.

  2. 12 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN85C. Transaction: MzE1OTQ5NDM5OGFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCP383. Transaction: MzEzODU5NTc5MWFkaXF6a2N4.

  4. 24 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KVHFIW. Transaction: MzEzNTg0NjE5NWFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQF8WG. Transaction: MzExNDMzNzAzM2FkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXIAJ. Transaction: MzEwODc2ODg1MWFkaXF6a2N4.

  7. 29 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0JKW. Transaction: MzA5MTU5Njg1NWFkaXF6a2N4.

  8. 28 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LXG3M2. Transaction: MzA4OTY1ODU3OWFkaXF6a2N4.

  9. 28 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPH1X5. Transaction: MzA3MDExMjU1NGFkaXF6a2N4.

  10. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFM81. Transaction: MzA2NTAwNDExN2FkaXF6a2N4.

  11. 30 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAJQDD. Transaction: MzA0OTgzOTgyNmFkaXF6a2N4.

  12. 21 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX5PSYJA. Transaction: MzA0NTg1NTYzM2FkaXF6a2N4.

  13. 30 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XC92ZQCL. Transaction: MzAyOTQ2ODE3MGFkaXF6a2N4.

  14. 13 December 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2S35PUV. Transaction: MzAyODcxODE1NmFkaXF6a2N4.

  15. 23 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XL42GG0K. Transaction: MzAwNTYxMjExMGFkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Anne Patricia O Connor on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL42FG0J. Transaction: MzAwNTU5OTM3MGFkaXF6a2N4.

  17. 23 December 2009 Secretary's details changed for Mrs Janet Valerie Brown on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XL42CG0G. Transaction: MzAwNTU5OTM2MmFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Janet Valerie Brown on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL42EG0I. Transaction: MzAwNTU5OTM2NmFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for How Kong Au on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL42DG0H. Transaction: MzAwNTU5OTM2M2FkaXF6a2N4.

  20. 9 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AENRDEOH. Transaction: MzAwMjQ0NzUyNGFkaXF6a2N4.

  21. 30 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATVLQ62H. Transaction: MjAyMTcyNjY1MmFkaXF6a2N4.

  22. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARDSA4EY. Transaction: MjAxNjk3OTI2MGFkaXF6a2N4.

  23. 8 May 2008 Director's change of particulars / anne o connor / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJA0MZI6. Transaction: MjAwNDk3NzIwM2FkaXF6a2N4.

  24. 29 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMwNTU1MGFkaXF6a2N4.

  25. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2MDc2NWFkaXF6a2N4.

  26. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2MDc2NGFkaXF6a2N4.

  27. 6 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxNDg3MGFkaXF6a2N4.

  28. 8 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYzNzcyNGFkaXF6a2N4.

  29. 11 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzUzOTY4MWFkaXF6a2N4.

  30. 6 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4MjY3MGFkaXF6a2N4.

  31. 28 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODM1ODYzNGFkaXF6a2N4.

  32. 19 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA5NTg1MmFkaXF6a2N4.

  33. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYzODcxNGFkaXF6a2N4.

  34. 29 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzM0NTg4MGFkaXF6a2N4.

  35. 5 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyMDg5MmFkaXF6a2N4.

  36. 1 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM5NTU4NGFkaXF6a2N4.

  37. 7 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY2ODkxM2FkaXF6a2N4.

  38. 10 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODA3NTY1NGFkaXF6a2N4.

  39. 13 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxNzQ5NGFkaXF6a2N4.

  40. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjIxNDMyNWFkaXF6a2N4.

  41. 13 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0MDIwMGFkaXF6a2N4.

  42. 31 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDc4NzkxOGFkaXF6a2N4.

  43. 23 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5NjgyMmFkaXF6a2N4.

  44. 24 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDU0NzYzMGFkaXF6a2N4.

  45. 24 January 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTE2NDYzNWFkaXF6a2N4.

  46. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMxNjY1OGFkaXF6a2N4.

  47. 4 December 1998 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzNDA4NGFkaXF6a2N4.

  48. 4 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA2MjQzOWFkaXF6a2N4.

  49. 4 August 1997 Return made up to 02/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1ODUxMWFkaXF6a2N4.

  50. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxNTY0MGFkaXF6a2N4.

  51. 5 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MTEyMDI5MGFkaXF6a2N4.

  52. 5 February 1997 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTgzMzA2NGFkaXF6a2N4.

  53. 5 February 1997 Return made up to 02/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNDgzMGFkaXF6a2N4.

  54. 30 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDk2MzAyNGFkaXF6a2N4.

  55. 2 March 1995 Return made up to 02/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1ODc2N2FkaXF6a2N4.

  56. 9 December 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjkzNjU3M2FkaXF6a2N4.

  57. 9 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDkxNDI1NmFkaXF6a2N4.

  58. 29 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjkwMzg3M2FkaXF6a2N4.

  59. 3 December 1993 Return made up to 02/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDM0NTg4OWFkaXF6a2N4.

  60. 11 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyOTU0MTEyMGFkaXF6a2N4.

  61. 1 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU4MzI5OGFkaXF6a2N4.

  62. 25 February 1993 Return made up to 02/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjUyNTMxMGFkaXF6a2N4.

  63. 12 December 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MTI0NDkwM2FkaXF6a2N4.

  64. 2 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDM5NzkyOGFkaXF6a2N4.

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