43 Mildmay Park Limited

Company Registration Number: 03984843

Company registered in England and Wales

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43 Mildmay Park Limited is a Private Company Limited by Guarantee first registered on 3 May 2000. Its current registered address is in London, London.

Registered Address

43 MILDMAY PARK
ISLINGTON
LONDON
LONDON
N1 4NA

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

All companies at N1 4NA

Registration Data

Company Number

03984843

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2000

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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,196£20,196£20,196£20,196£20,196£20,196
Current Assets £7,284£7,052£5,818£4,503£3,370£2,549
of which Cash £7,284£7,052£5,818£4,503£3,370£2,549
Total Assets £27,480£27,248£26,014£24,699£23,566£22,745
Current Liabilities £0£0£0£0£0£15
Net Current Assets £7,284£7,052£5,818£4,503£3,370£2,534
Total Net Worth £27,480£27,248£26,014£24,699£23,566£22,730

Previous Names

No previous names

Company Officers

  • AVAKIAN, Cosette

    Secretary

    Appointed on 3 May 2000

     

    Flat 4 43 Mildmay Park
    London
    N1 4NA

  • AL-LAMEE, Rasha, Dr

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1978

    43 Mildmay Park
    London
    N1 4NA

  • AVAKIAN, Cosette

    Director

    Appointed on 3 May 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1939

    Flat 4 43 Mildmay Park
    London
    N1 4NA

  • COLLINGS, Jane Lindsay Risien

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1980

    Flat 2 43 Mildmay Park
    London
    N1 4NA

  • O'MAHONEY, John Anthony

    Director

    Appointed on 3 May 2000

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: June 1954

    Flat A
    43 Mildmay Park
    London
    N1 4NA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BYRNE, Karen Elizabeth

    Director

    Appointed on 4 May 2001

    Resigned on 7 November 2002

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1971

    Flat 3 43 Mildmay Park
    Islington
    London
    N1 4NA

  • CONWAY, Simon David

    Director

    Appointed on 3 May 2000

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    First Floor Flat
    43 Mildmay Park
    London
    N1 4NA

  • CROFT, Wendy Jane

    Director

    Appointed on 3 May 2000

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Flat 2 43 Mildmay Park
    London
    N1 4NA

  • DWYER, Daniel John

    Director

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Formation Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • PATTINSON, Carmen

    Director

    Appointed on 8 November 2002

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: December 1975

    43 Mildmay Park
    London
    N1 4NA

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

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Latest Filings

  1. 12 May 2016 Annual return made up to 3 May 2016 no member list [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1YNS. Transaction: MzE0ODQwNzk0NGFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BQSUU. Transaction: MzE0MjU0MTExNWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 3 May 2015 no member list [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47ETREZ. Transaction: MzEyMzE2OTE5M2FkaXF6a2N4.

  4. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41ECC4Q. Transaction: MzExNzQ3NDY0OWFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 3 May 2014 no member list [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQRCP. Transaction: MzEwMDAzNDIyMWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPNG8. Transaction: MzA5NTQ1MDkyNGFkaXF6a2N4.

  7. 9 May 2013 Annual return made up to 3 May 2013 no member list [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2812W2O. Transaction: MzA3NzcyNTY1MWFkaXF6a2N4.

  8. 11 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZJOL4O. Transaction: MzA3MDk0ODYzOWFkaXF6a2N4.

  9. 8 May 2012 Annual return made up to 3 May 2012 no member list [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18IMQ26. Transaction: MzA1NzEwMTI2OWFkaXF6a2N4.

  10. 16 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10FP9PU. Transaction: MzA1MDc4MTAyM2FkaXF6a2N4.

  11. 4 May 2011 Annual return made up to 3 May 2011 no member list [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XIF1MTU4. Transaction: MzAzNjU2MjI1NWFkaXF6a2N4.

  12. 9 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A07JCSAE. Transaction: MzAzMzU1OTI4OGFkaXF6a2N4.

  13. 26 June 2010 Annual return made up to 3 May 2010 no member list [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XXMGIL65. Transaction: MzAxODM5OTE4MWFkaXF6a2N4.

  14. 26 June 2010 Director's details changed for John Anthony O'mahoney on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XXMGHL64. Transaction: MzAxODM5OTA1NWFkaXF6a2N4.

  15. 26 June 2010 Director's details changed for Dr Rasha Al-Lamee on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XXMGEL61. Transaction: MzAxODM5OTA1MmFkaXF6a2N4.

  16. 26 June 2010 Director's details changed for Jane Lindsay Risien Collings on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XXMGGL63. Transaction: MzAxODM5OTA1NGFkaXF6a2N4.

  17. 26 June 2010 Director's details changed for Cosette Avakian on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XXMGFL62. Transaction: MzAxODM5OTA1M2FkaXF6a2N4.

  18. 9 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: A8C6UHCN. Transaction: MzAwOTA4NjcwMmFkaXF6a2N4.

  19. 6 July 2009 Annual return made up to 03/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6SDBBL. Transaction: MjAzNjUxNzIxM2FkaXF6a2N4.

  20. 6 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR6SCBBK. Transaction: MjAzNjUxNTAzOWFkaXF6a2N4.

  21. 6 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR6SBBBJ. Transaction: MjAzNjUxNTAzOGFkaXF6a2N4.

  22. 6 July 2009 Registered office changed on 06/07/2009 from cosette avakian (company secretary) 43 mildmay park london N1 4NA [View PDF]

    Category: Address. Type: 287. Barcode: XR6SABBI. Transaction: MjAzNjUxNTAxMWFkaXF6a2N4.

  23. 23 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6H0S1ND. Transaction: MjAwOTU1Mzc4MmFkaXF6a2N4.

  24. 23 July 2008 Registered office changed on 23/07/2008 from mount nebo brickwall farm sible hedingham halstead essex CO9 3RH [View PDF]

    Category: Address. Type: 287. Barcode: A6H0R1NC. Transaction: MjAwOTU1MzQ1M2FkaXF6a2N4.

  25. 7 May 2008 Annual return made up to 03/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3ZCZIR. Transaction: MjAwNDg5ODg3NWFkaXF6a2N4.

  26. 7 May 2008 Director's change of particulars / john o'mahony / 03/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ3ZBZIQ. Transaction: MjAwNDg5ODA0NWFkaXF6a2N4.

  27. 25 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAwMzEwMmFkaXF6a2N4.

  28. 4 May 2007 Annual return made up to 03/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyNzMxMmFkaXF6a2N4.

  29. 16 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg3MzIwM2FkaXF6a2N4.

  30. 30 May 2006 Annual return made up to 03/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE2ODkxN2FkaXF6a2N4.

  31. 27 April 2006 Registered office changed on 27/04/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA4NjM5M2FkaXF6a2N4.

  32. 27 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTU0MzQzOWFkaXF6a2N4.

  33. 6 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjI2ODAzNGFkaXF6a2N4.

  34. 12 May 2005 Annual return made up to 03/05/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODU3ODA1M2FkaXF6a2N4.

  35. 27 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODU0MDE4NmFkaXF6a2N4.

  36. 1 June 2004 Annual return made up to 03/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2MDA4N2FkaXF6a2N4.

  37. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA0Mjg3NGFkaXF6a2N4.

  38. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUzMTI4NGFkaXF6a2N4.

  39. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU0NDA4NGFkaXF6a2N4.

  40. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM2MDIwOWFkaXF6a2N4.

  41. 18 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MDE0ODA5MWFkaXF6a2N4.

  42. 31 May 2003 Annual return made up to 03/05/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDgyODk4M2FkaXF6a2N4.

  43. 20 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjgzNTg4NmFkaXF6a2N4.

  44. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA2NzIxN2FkaXF6a2N4.

  45. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAyMjMwOGFkaXF6a2N4.

  46. 10 May 2002 Annual return made up to 03/05/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODI5OTIwN2FkaXF6a2N4.

  47. 5 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: MDA5NDI3MTcyN2FkaXF6a2N4.

  48. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMyNjg0N2FkaXF6a2N4.

  49. 11 May 2001 Annual return made up to 03/05/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzgwOTUyNmFkaXF6a2N4.

  50. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA4NTgzN2FkaXF6a2N4.

  51. 16 January 2001 Registered office changed on 16/01/01 from: flat 4 43 mildmay park london N1 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc4NzE4M2FkaXF6a2N4.

  52. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAwNTQ3MWFkaXF6a2N4.

  53. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMzNTQ5MWFkaXF6a2N4.

  54. 5 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcwMDA5MmFkaXF6a2N4.

  55. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE2NTQ4MWFkaXF6a2N4.

  56. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxNjQ4NWFkaXF6a2N4.

  57. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIxMzYwM2FkaXF6a2N4.

  58. 5 June 2000 Registered office changed on 05/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE1NDEyOWFkaXF6a2N4.

  59. 3 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU0OTk5MGFkaXF6a2N4.

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