28 Mildmay Grove South Management Limited

Company Registration Number: 03647869

Company registered in England and Wales

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28 Mildmay Grove South Management Limited is a Private Company Limited by Shares first registered on 12 October 1998. Its current registered address is in London.

Registered Address

CLARENDON HOUSE 117 GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1AN

There are 259 companies currently registered at this postcode, including this one.

All companies at E18 1AN

Registration Data

Company Number

03647869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,301£5,853£4,900£5,984£5,424£4,486£7,253£6,215£4,968£3,711£2,284
of which Cash £4,801£5,607£4,654£5,664£5,184£4,291£7,058£6,005£4,791£3,558£2,138
Total Assets £5,301£5,853£4,900£5,984£5,424£4,486£7,253£6,215£4,968£3,711£2,284
Current Liabilities £913£793£720£648£630£594£694£550£518£494£441
Net Current Assets £4,388£5,060£4,180£5,336£4,794£3,892£6,559£5,665£4,450£3,217£1,843
Total Net Worth £4,388£5,060£4,180£5,336£4,794£3,892£6,559£5,665£4,450£3,217£1,843

Previous Names

No previous names

Company Officers

  • FERNANDEZ, Ana

    Secretary

    Appointed on 25 March 2008

     

    28c Mildmay Grove South
    Islington
    London
    N1 4RL

  • BIGONI, Giampiero

    Director

    Appointed on 12 October 1998

     

    Nationality: Italian

    Occupation: Hairdresser

    Month of birth: August 1963

    28d Mildmay Grove South
    Islington
    London
    N1 4RL

  • CAPE, Peter John

    Director

    Appointed on 10 August 1999

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: October 1960

    4 Crouchy Street
    Banbury
    Oxfordshire
    N1 4RL

  • COFMAN-NICORESTI, Kate Amelia

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1986

    28b
    Mildmay Grove South
    London
    N1 4RL
    England

  • FERNANDEZ, Ana

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Hairstylist

    Month of birth: May 1969

    28c Mildmay Grove South
    Islington
    London
    N1 4RL

  • FURNEAUX, Kerry Ann

    Secretary

    Appointed on 10 September 2001

    Resigned on 25 March 2008

    81 Verulam Road
    St Albans
    Herts
    AL3 4DJ

  • TOLFREE, Mary Priscilla Faith

    Secretary

    Appointed on 12 October 1998

    Resigned on 18 July 2001

    28c Mildmay Grove South
    London
    N1 4RL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1998

    Resigned on 12 October 1998

    26
    Church Street
    London
    NW8 8EP

  • FURNEAUX, Kerry Ann

    Director

    Appointed on 12 October 1998

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Arts Education Officer

    Month of birth: September 1968

    81 Verulam Road
    St Albans
    Herts
    AL3 4DJ

  • SMITH, Mathew

    Director

    Appointed on 25 March 2008

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1973

    28b
    Mildmay Grove South
    Islington
    London
    N1 4RL

  • THOMPSON, Hugh Patrick

    Director

    Appointed on 10 September 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Book Editor

    Month of birth: March 1964

    28c Mildmay Grove South
    Islington
    London
    N1 4RL

  • TOLFREE, Mary Priscilla Faith

    Director

    Appointed on 10 August 1999

    Resigned on 10 September 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1968

    28c Mildmay Grove South
    London
    N1 4RL

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPXM1. Transaction: MzE2MDEwNjY3N2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL8EJC. Transaction: MzE1MzI4MjA4MGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMRUA. Transaction: MzEzNDI4MTk1OGFkaXF6a2N4.

  4. 2 November 2015 Appointment of Ms Kate Amelia Cofman-Nicoresti as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4JCMS43. Transaction: MzEzNDI3NTI3M2FkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Mathew Smith as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4JCMRZ7. Transaction: MzEzNDI3NTI2NmFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIX7S. Transaction: MzEyODA4MzE4NmFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJED3U. Transaction: MzExMDM2NDU0NGFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQZCRM. Transaction: MzEwMzQ2NDA5MWFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJI5E. Transaction: MzA4ODQzMjYxOWFkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AIGMWZ. Transaction: MzA4MDAzMTI5NWFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ3I8. Transaction: MzA2NzM1Njg3M2FkaXF6a2N4.

  12. 12 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16L7QK8. Transaction: MzA1NTczNTI2OGFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X526IYOE. Transaction: MzA0NjA5NzE5MGFkaXF6a2N4.

  14. 26 October 2011 Registered office address changed from 37 High View Road London E18 2HL on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X526GYOC. Transaction: MzA0NjA3MDkzMGFkaXF6a2N4.

  15. 26 October 2011 Register inspection address has been changed from 37 High View Road London E18 2HL England [View PDF]

    Category: Address. Type: AD02. Barcode: X526HYOD. Transaction: MzA0NjA3MDkzMmFkaXF6a2N4.

  16. 8 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX9JLVKZ. Transaction: MzA0MDExNTkxNmFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XRPJTOKX. Transaction: MzAyNTkxMzA4NWFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEKDMKZQ. Transaction: MzAxNzk3OTQ5N2FkaXF6a2N4.

  19. 2 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XUS7XEMN. Transaction: MzAwMTkzNTIxMmFkaXF6a2N4.

  20. 2 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUS7WEMM. Transaction: MzAwMTkyNTY3M2FkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Peter John Cape on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XUS7SEMI. Transaction: MzAwMTkyNTY2OGFkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Ana Fernandez on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XUS7TEMJ. Transaction: MzAwMTkyNTY2OWFkaXF6a2N4.

  23. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUS7VEML. Transaction: MzAwMTkyNTY3MWFkaXF6a2N4.

  24. 2 November 2009 Director's details changed for Mr Giampiero Bigoni on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XUS7REMH. Transaction: MzAwMTkyNTU0NmFkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Mathew Smith on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XUS7UEMK. Transaction: MzAwMTkyNTU0OWFkaXF6a2N4.

  26. 6 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APMLZ7V7. Transaction: MjAyNzUzMTYxOWFkaXF6a2N4.

  27. 12 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X5V4RT. Transaction: MjAxNzg3NDQxNGFkaXF6a2N4.

  28. 15 April 2008 Secretary appointed ana fernandez [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJ8PYTG. Transaction: MjAwMzM0Mzg0NWFkaXF6a2N4.

  29. 15 April 2008 Director appointed mathew smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJ8OYTF. Transaction: MjAwMzM0MzcxOWFkaXF6a2N4.

  30. 15 April 2008 Appointment terminated director and secretary kerry furneaux [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJ8QYTH. Transaction: MjAwMzM0MzY4MmFkaXF6a2N4.

  31. 19 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH6DFY5S. Transaction: MjAwMTczOTE1MGFkaXF6a2N4.

  32. 21 November 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3MzQ0NWFkaXF6a2N4.

  33. 22 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2OTI5N2FkaXF6a2N4.

  34. 27 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzODA2N2FkaXF6a2N4.

  35. 11 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxMjY2N2FkaXF6a2N4.

  36. 3 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1NDQ2OWFkaXF6a2N4.

  37. 26 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY5NzczNGFkaXF6a2N4.

  38. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA0NDU4MmFkaXF6a2N4.

  39. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyNTU0M2FkaXF6a2N4.

  40. 5 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0NTA0MWFkaXF6a2N4.

  41. 31 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNjQzMzcxOGFkaXF6a2N4.

  42. 10 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwODkxMWFkaXF6a2N4.

  43. 17 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0OTI2NzQxMWFkaXF6a2N4.

  44. 31 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwNTE2NGFkaXF6a2N4.

  45. 23 April 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NjkyMDQ1MWFkaXF6a2N4.

  46. 21 November 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5NDE3NmFkaXF6a2N4.

  47. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYyMjcxOWFkaXF6a2N4.

  48. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU1MTE3M2FkaXF6a2N4.

  49. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwMTcyOGFkaXF6a2N4.

  50. 4 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQzMjEzN2FkaXF6a2N4.

  51. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcyNDY3NmFkaXF6a2N4.

  52. 27 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3NzkzNGFkaXF6a2N4.

  53. 1 June 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDcwNTIxN2FkaXF6a2N4.

  54. 10 November 1999 Ad 14/10/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM0MjI1NWFkaXF6a2N4.

  55. 10 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc0MDc2OGFkaXF6a2N4.

  56. 13 September 1999 Registered office changed on 13/09/99 from: 28 mildmay grove south london N1 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMyNjU2MWFkaXF6a2N4.

  57. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU1NzkyN2FkaXF6a2N4.

  58. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyNjkyNmFkaXF6a2N4.

  59. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg5NTE3MWFkaXF6a2N4.

  60. 12 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQxOTI1N2FkaXF6a2N4.

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