35 Mildmay Road Limited

Company Registration Number: 03506789

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.
35 Mildmay Road Limited is a Private Company Limited by Shares first registered on 9 February 1998. Its current registered address is in Derby.

Registered Address

13 BEECH DRIVE
DERBY
ENGLAND
DE22 1AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03506789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • NICHOLSON, Ian Ross

    Secretary

    Appointed on 30 July 1999

     

    Ground Floor
    35 Mildmay Road
    Islington
    N1 4PU

  • BAIRD, Nicola Jane

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Writer/Researcher

    Month of birth: March 1986

    Top Flat, No 35
    Mildmay Road
    London
    N1 4PU

  • SHOEBRIDGE, Margaret Frances

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    The Garden Flat 35 Mildmay Road
    London
    N1 4PU

  • BORRIE, Peter

    Secretary

    Appointed on 9 February 1998

    Resigned on 30 July 1999

    5 Bromfield Street
    Islington
    London
    N1 0QA

  • BAIRD, Keith Douglas

    Director

    Appointed on 11 September 2009

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Stock-Broker

    Month of birth: August 1950

    Pinkhill House
    Oxford Road
    Eynsham
    Witney
    Oxfordshire
    OX29 4DA

  • BORRIE, Peter

    Director

    Appointed on 9 February 1998

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    5 Bromfield Street
    Islington
    London
    N1 0QA

  • FORD, Amy Elizabeth

    Director

    Appointed on 29 October 1998

    Resigned on 28 May 2005

    Nationality: British

    Occupation: Architect

    Month of birth: October 1972

    Ground Floor 35 Mildmay Road
    London
    N1 4PU

  • KHEMLYANI, Sonia

    Director

    Appointed on 9 February 1998

    Resigned on 29 October 1998

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1967

    3 Manning Place
    Richmond
    Surrey
    TW10 6LJ

  • NICHOLSON, Ian Ross

    Director

    Appointed on 30 July 1999

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1970

    Ground Floor
    35 Mildmay Road
    Islington
    N1 4PU

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 25 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICLYJS. Transaction: MzE2MDQxMDA3MGFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICLVV5. Transaction: MzE2MDQwODg2MGFkaXF6a2N4.

  3. 26 February 2016 Registered office address changed from C/O Ian Ross Nicholson 58 Murrills Road Purdis Farm Ipswich Suffolk IP3 8US to 13 Beech Drive Derby DE22 1AT on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JKDBC. Transaction: MzE0MjgxNjU1MWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXY83. Transaction: MzE0MDQyMDQ0NWFkaXF6a2N4.

  5. 14 December 2015 Registered office address changed from , 35 Mildmay Road, London, N1 4PU to C/O Ian Ross Nicholson 58 Murrills Road Purdis Farm Ipswich Suffolk IP3 8US on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9BR3U. Transaction: MzEzNzUwMjY0M2FkaXF6a2N4.

  6. 14 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4M9BA7D. Transaction: MzEzNzQ5Nzc0OGFkaXF6a2N4.

  7. 3 November 2015 Termination of appointment of Keith Douglas Baird as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JCVWK0. Transaction: MzEzNDQyMjA5NmFkaXF6a2N4.

  8. 2 September 2015 Director's details changed for Miss Nicola Jane Baird on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4F2TF3C. Transaction: MzEzMDI1MjM1NWFkaXF6a2N4.

  9. 1 September 2015 Appointment of Miss Nicola Jane Baird as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F04RSP. Transaction: MzEzMDE0MzAxM2FkaXF6a2N4.

  10. 9 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40VX82G. Transaction: MzExNjkwOTQ4MmFkaXF6a2N4.

  11. 12 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KHANBE. Transaction: MzExMTI1Nzk4MmFkaXF6a2N4.

  12. 17 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRTO88. Transaction: MzA5MjgxOTQzOWFkaXF6a2N4.

  13. 4 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGM7LS. Transaction: MzA4ODE0ODAyNGFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHZEY. Transaction: MzA3MzMzNjUwMmFkaXF6a2N4.

  15. 14 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LCQKS9. Transaction: MzA2NzUwNTE1OWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14D32OW. Transaction: MzA1Mzg4NzgxNGFkaXF6a2N4.

  17. 8 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9YTPZ2N. Transaction: MzA0NjgyMjMwMWFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XPYXSRII. Transaction: MzAzMTk0NzE3OWFkaXF6a2N4.

  19. 27 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANV44OL9. Transaction: MzAyNTk5MDUwMmFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFP0THQ1. Transaction: MzAxMDA0MjI1OGFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Margaret Frances Shoebridge on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFP0SHQ0. Transaction: MzAxMDAwNzkzN2FkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Keith Douglas Baird on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XFP0RHQZ. Transaction: MzAxMDAwNzkzNmFkaXF6a2N4.

  23. 7 December 2009 Appointment of Keith Douglas Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUFDBFIJ. Transaction: MzAwNDQwNDQwMGFkaXF6a2N4.

  24. 14 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AB1AHEUL. Transaction: MzAwMjg5MTY0MGFkaXF6a2N4.

  25. 18 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLWP7GH. Transaction: MjAyNjA3OTcxNmFkaXF6a2N4.

  26. 30 October 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ASDJY4DD. Transaction: MjAxNjgyMTk5MmFkaXF6a2N4.

  27. 19 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5NDM4MmFkaXF6a2N4.

  28. 14 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1Njc4MmFkaXF6a2N4.

  29. 23 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA4ODc4OWFkaXF6a2N4.

  30. 19 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyMzkzOGFkaXF6a2N4.

  31. 24 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcyMTQ3OGFkaXF6a2N4.

  32. 28 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxODIyMDMyOWFkaXF6a2N4.

  33. 25 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY4NTEzNWFkaXF6a2N4.

  34. 8 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MDA2M2FkaXF6a2N4.

  35. 24 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3NjA4NGFkaXF6a2N4.

  36. 5 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MTk5NjU1N2FkaXF6a2N4.

  37. 9 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg2NDU3MWFkaXF6a2N4.

  38. 10 September 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMTY4NDA4M2FkaXF6a2N4.

  39. 19 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2MTc2N2FkaXF6a2N4.

  40. 28 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3OTIzNTQ0OWFkaXF6a2N4.

  41. 26 April 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NzQ2OWFkaXF6a2N4.

  42. 25 August 2000 Registered office changed on 25/08/00 from: 35 mildmay road, london, N1 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MTA4OTM3NTAxYWRpcXprY3g.

  43. 25 August 2000 Registered office changed on 25/08/00 from: 35 mildmay road london N1 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkzNzUwMWFkaXF6a2N4.

  44. 10 August 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzNDc1NWFkaXF6a2N4.

  45. 4 August 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE1MDI4MDc2MWFkaXF6a2N4.

  46. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA0NTgyNmFkaXF6a2N4.

  47. 27 April 2000 Registered office changed on 27/04/00 from: 5 bromfield street basement flat, london, N1 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MTQxNTY5Mjg1YWRpcXprY3g.

  48. 27 April 2000 Registered office changed on 27/04/00 from: 5 bromfield street basement flat london N1 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU2OTI4NWFkaXF6a2N4.

  49. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE5NTQ2MWFkaXF6a2N4.

  50. 20 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA4MzA4MWFkaXF6a2N4.

  51. 14 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYxMzIyMWFkaXF6a2N4.

  52. 12 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg3MzUyNmFkaXF6a2N4.

  53. 12 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM1MjEwMGFkaXF6a2N4.

  54. 12 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY2NDU3NWFkaXF6a2N4.

  55. 13 April 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODU1NDIyMmFkaXF6a2N4.

  56. 13 April 1999 Registered office changed on 13/04/99 from: tussauds 79 knightsbridge, london, SW1X 7RB [View PDF]

    Category: Address. Type: 287. Transaction: ODMwNjY5OTlhZGlxemtjeA.

  57. 13 April 1999 Registered office changed on 13/04/99 from: tussauds 79 knightsbridge london SW1X 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA2Njk5OWFkaXF6a2N4.

  58. 13 April 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMwMDgzOGFkaXF6a2N4.

  59. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIyMzI2MmFkaXF6a2N4.

  60. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4MjU2OWFkaXF6a2N4.

  61. 25 August 1998 Ad 09/02/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI5MzUxMmFkaXF6a2N4.

  62. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc2OTczNWFkaXF6a2N4.

  63. 9 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQxODQzOWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:13:30 +0100