72 Mildmay Park Management Company Limited

Company Registration Number: 04316598

Company registered in England and Wales

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72 Mildmay Park Management Company Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in Sevenoaks.

Registered Address

47 BOSVILLE DRIVE
BOSVILLE DRIVE
SEVENOAKS
ENGLAND
TN13 3JB

There are 2 companies currently registered at this postcode, including this one.

All companies at TN13 3JB

Registration Data

Company Number

04316598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,846
Current Assets £8,233£6,089£5,975£5,272£3,115£4,974
of which Cash £8,108£5,964£5,850£5,147£2,990£4,849
Total Assets £8,233£6,089£5,975£5,272£3,115£11,820
Current Liabilities £0£0£0£0£0£3,500
Net Current Assets £8,233£6,089£5,975£5,272£3,115£1,474
Total Net Worth £3,833£1,689£1,575£4,522£2,365£8,320

Previous Names

No previous names

Company Officers

  • SHAW, Sarah Louise

    Secretary

    Appointed on 7 November 2013

     

    16
    Hearnville Road
    London
    SW12 8RR
    England

  • BIONDINO, Joe

    Director

    Appointed on 5 July 2015

     

    Nationality: Italy

    Occupation: Global Account Manager

    Month of birth: August 1980

    72a
    Mildmay Park
    London
    N1 4PR
    England

  • SHAW, Sarah Louise

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Law

    Month of birth: May 1982

    16
    Hearnville Road
    London
    SW12 8RR
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GREEN, Catherine

    Secretary

    Appointed on 12 January 2004

    Resigned on 12 February 2010

    72a Mildmay Park
    London
    N1 4PR

  • PEDRETTE, Anna

    Secretary

    Appointed on 5 November 2001

    Resigned on 30 November 2003

    72a Mildmay Park
    Islington
    London
    N1 4PR

  • SUDDUTH, William Christopher

    Secretary

    Appointed on 12 June 2010

    Resigned on 27 July 2012

    72 Mildmay Park
    Islington
    London
    N1 4PR

  • ZUNIGA, Hernan Higuero

    Secretary

    Appointed on 12 February 2010

    Resigned on 12 June 2010

    72 Mildmay Park
    Islington
    London
    N1 4PR

  • DWYER, Daniel John

    Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • GREEN, Catherine

    Director

    Appointed on 5 February 2010

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: December 1974

    72 Mildmay Park
    Islington
    London
    N1 4PR

  • PEDRETTE, Anna

    Director

    Appointed on 5 November 2001

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1968

    72a Mildmay Park
    Islington
    London
    N1 4PR

  • SUDDUTH, William Christopher

    Director

    Appointed on 18 May 2010

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Banking

    Month of birth: June 1974

    72 Mildmay Park
    Islington
    London
    N1 4PR

  • ZUNIGA, Hernan Luis Higuero

    Director

    Appointed on 5 November 2001

    Resigned on 21 June 2010

    Nationality: Spanish

    Occupation: Risk Manager

    Month of birth: July 1971

    72b Mildmay Park
    London
    N1 4PR

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.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MWLF. Transaction: MzE2MjI4NDUxOWFkaXF6a2N4.

  2. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF3DEG. Transaction: MzE1NjEwNjczN2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMFIB. Transaction: MzEzNjY4MjQ3NWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E502NK. Transaction: MzEyOTI2MzA3NmFkaXF6a2N4.

  5. 19 August 2015 Appointment of Mr Joe Biondino as a director on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: AP01. Barcode: X4E4W9ZF. Transaction: MzEyOTIyNzgxNWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKOTK. Transaction: MzExMTEyNTQyMmFkaXF6a2N4.

  7. 28 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1NW88. Transaction: MzEwNDU1MjQ2OWFkaXF6a2N4.

  8. 28 July 2014 Secretary's details changed for Miss Sarah Louise Farmer on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH03. Barcode: X3D1N728. Transaction: MzEwNDU0OTU5NWFkaXF6a2N4.

  9. 28 July 2014 Director's details changed for Miss Sarah Louise Farmer on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X3D1N6TN. Transaction: MzEwNDU0OTU2MGFkaXF6a2N4.

  10. 7 November 2013 Registered office address changed from 72 Mildmay Park Islington London N1 4PR on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLY4I1. Transaction: MzA4ODM4MTQwNmFkaXF6a2N4.

  11. 7 November 2013 Appointment of Miss Sarah Louise Farmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KLY40W. Transaction: MzA4ODM4MTMzMGFkaXF6a2N4.

  12. 7 November 2013 Director's details changed for Miss Sarah Louise Farmer on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2KLY408. Transaction: MzA4ODM4MTI4MGFkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLY36G. Transaction: MzA4ODM4MTA3N2FkaXF6a2N4.

  14. 27 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HKEZFF. Transaction: MzA4NTkxMjAwN2FkaXF6a2N4.

  15. 17 April 2013 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A25LRQEW. Transaction: MzA3NjM5MzU5NGFkaXF6a2N4.

  16. 2 January 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SV83. Transaction: MzA3MDMxNjY3N2FkaXF6a2N4.

  17. 6 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GS1P0I. Transaction: MzA2MzY4ODg3MmFkaXF6a2N4.

  18. 27 July 2012 Termination of appointment of William Sudduth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E1975L. Transaction: MzA2MTUzNjkzOGFkaXF6a2N4.

  19. 27 July 2012 Termination of appointment of William Sudduth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E1971C. Transaction: MzA2MTUzNjkxN2FkaXF6a2N4.

  20. 13 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XBI6CZ7E. Transaction: MzA0NzA1NDQzNmFkaXF6a2N4.

  21. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF6U0X4Q. Transaction: MzA0MzA5Nzk1OWFkaXF6a2N4.

  22. 30 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X3F8VPJQ. Transaction: MzAyNzkyMzgzMGFkaXF6a2N4.

  23. 30 November 2010 Appointment of Miss Sarah Louise Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3F8UPJP. Transaction: MzAyNzkxOTM0NWFkaXF6a2N4.

  24. 11 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AX5QWO2O. Transaction: MzAyNDk2NDQ0OWFkaXF6a2N4.

  25. 7 July 2010 Termination of appointment of Hernan Zuniga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJKLELH1. Transaction: MzAxOTEwNzQyNGFkaXF6a2N4.

  26. 12 June 2010 Termination of appointment of Hernan Zuniga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9C06KS0. Transaction: MzAxNzQzMDU4OGFkaXF6a2N4.

  27. 12 June 2010 Appointment of Mr William Christopher Sudduth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9C08KS2. Transaction: MzAxNzQzMDU4OWFkaXF6a2N4.

  28. 27 May 2010 Appointment of Mr William Christopher Sudduth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCOUYKCL. Transaction: MzAxNjQyMjA5NmFkaXF6a2N4.

  29. 25 May 2010 Termination of appointment of Catherine Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHDMZKA6. Transaction: MzAxNjI4Nzk3N2FkaXF6a2N4.

  30. 14 February 2010 Appointment of Mr Hernan Higuero Zuniga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLUOFHHD. Transaction: MzAwOTQwMTA3NWFkaXF6a2N4.

  31. 14 February 2010 Termination of appointment of Catherine Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLUO7HH5. Transaction: MzAwOTQwMTA2NWFkaXF6a2N4.

  32. 6 February 2010 Secretary's details changed for Catherine Chamberlin on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XTF91HA6. Transaction: MzAwODg1NDY5N2FkaXF6a2N4.

  33. 6 February 2010 Appointment of Mrs Catherine Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTF8LHAP. Transaction: MzAwODg1NDY5MWFkaXF6a2N4.

  34. 9 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XXZO9ESW. Transaction: MzAwMjQ2MjM0OGFkaXF6a2N4.

  35. 9 November 2009 Director's details changed for Hernan Luis Higuero Zuniga on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXZO8ESV. Transaction: MzAwMjQyMzY4MWFkaXF6a2N4.

  36. 26 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVZANDKY. Transaction: MjA0MjIzOTM3MGFkaXF6a2N4.

  37. 17 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L9C4U6. Transaction: MjAxODEyMzUyN2FkaXF6a2N4.

  38. 7 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AY1V422C. Transaction: MjAxMDU3MzEzNmFkaXF6a2N4.

  39. 6 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1MDM1NWFkaXF6a2N4.

  40. 5 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE3NDYwMWFkaXF6a2N4.

  41. 9 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ5MzMxMWFkaXF6a2N4.

  42. 1 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4OTMzMGFkaXF6a2N4.

  43. 14 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc5NjIyNWFkaXF6a2N4.

  44. 20 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzODU2NjEyNWFkaXF6a2N4.

  45. 23 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxOTMwMGFkaXF6a2N4.

  46. 27 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQ3NTUzOWFkaXF6a2N4.

  47. 22 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE0MDgwNmFkaXF6a2N4.

  48. 22 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyNDg3MWFkaXF6a2N4.

  49. 24 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA1MzAyN2FkaXF6a2N4.

  50. 9 February 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0MzIwM2FkaXF6a2N4.

  51. 9 February 2003 Accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQ0Njk4MGFkaXF6a2N4.

  52. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAxNjM5N2FkaXF6a2N4.

  53. 4 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE4ODMxMGFkaXF6a2N4.

  54. 4 December 2002 Registered office changed on 04/12/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg2MDE0MWFkaXF6a2N4.

  55. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0NDE2MWFkaXF6a2N4.

  56. 27 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0MTUwNGFkaXF6a2N4.

  57. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA0NzE5NGFkaXF6a2N4.

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