10 Mildmay Grove South Limited

Company Registration Number: 04365015

Company registered in England and Wales

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10 Mildmay Grove South Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Islington, London.

Registered Address

10 MILDMAY GROVE SOUTH
TOP FLOOR FLAT
ISLINGTON
LONDON
N1 4RL

There are 21 companies currently registered at this postcode, including this one.

All companies at N1 4RL

Registration Data

Company Number

04365015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £15,000£15,000£15,000£15,000£15,000£15,000£15,000
Current Assets £9,167£9,166£7,846£6,544£7,582£5,588£7,748
of which Cash £7,429£7,945£6,478£5,290£5,852£5,558£7,318
Total Assets £24,167£24,166£22,846£21,544£22,582£20,588£22,748
Current Liabilities £98£0£0£58£30£0£0
Net Current Assets £9,069£9,166£7,846£6,486£7,552£5,588£7,748
Total Net Worth £24,069£24,166£22,846£21,486£22,552£20,588£22,748

Previous Names

No previous names

Company Officers

  • HUGHES, Patrick

    Secretary

    Appointed on 1 November 2007

     

    10 Mildmay Grove South
    London
    N1 4RL

  • CANNING, Jeremy Leif

    Director

    Appointed on 2 November 2014

     

    Nationality: British

    Occupation: Occupation Group Managing Director

    Month of birth: August 1970

    10
    Mildmay Grove South
    Top Floor Flat
    Islington
    London
    N1 4RL

  • PAGIDAS, Nicolaos

    Director

    Appointed on 20 July 2007

     

    Nationality: Greek

    Occupation: Student

    Month of birth: December 1967

    10 Mildmay Grove South
    London
    N1 4RL

  • PINZUTI, Florent

    Director

    Appointed on 12 January 2015

     

    Nationality: French

    Occupation: Art Director

    Month of birth: July 1979

    10
    Mildmay Grove South
    Top Floor Flat
    Islington
    London
    N1 4RL

  • TAYLOR, Paul

    Secretary

    Appointed on 1 March 2002

    Resigned on 29 September 2007

    Basement Flat 10 Mildmay Grove South
    Islington
    London
    N1 4RL

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2002

    Resigned on 4 March 2002

    16 Theberton Street
    Islington
    London
    N1 0QX

  • BIRCH, Timothy

    Director

    Appointed on 1 March 2002

    Resigned on 20 July 2007

    Nationality: British

    Occupation: It Project Manager

    Month of birth: October 1962

    Rebhaldenstrasse 4b
    Affoltern Am Albis
    8910
    Switzerland

  • BURROWES, Robin John

    Director

    Appointed on 1 March 2002

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1969

    10b Mildmay Grove South
    Islington
    London
    N1 4RL

  • CORREIA, Suzana De Mariz Cura E Morais

    Director

    Appointed on 19 May 2004

    Resigned on 7 May 2007

    Nationality: Portuguese

    Occupation: Hr Manager

    Month of birth: June 1973

    Flat 3 10 Mildmay Grove South
    Islington
    London
    N1 4RL

  • FOWLER, Stacey Michelle

    Director

    Appointed on 1 March 2002

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    1 Ashington Road
    London
    SW6 3QJ

  • HARVEY, Victoria Louise

    Director

    Appointed on 16 January 2008

    Resigned on 2 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1978

    Basement Flat
    10 Mildmay Grove South
    London
    N1 4RL

  • SIMPKINS, David Stuart

    Director

    Appointed on 1 February 2002

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1946

    The Old Rectory Petworth Road
    Chiddingfold
    Godalming
    Surrey
    GU8 4UF

  • TAYLOR, Paul

    Director

    Appointed on 1 March 2002

    Resigned on 29 September 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1967

    Basement Flat 10 Mildmay Grove South
    Islington
    London
    N1 4RL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH5PS. Transaction: MzE2ODI0ODM1N2FkaXF6a2N4.

  2. 19 September 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5FER3C0. Transaction: MzE1NzYyMjQwMGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY79M9. Transaction: MzE0MTE5NDY1NmFkaXF6a2N4.

  4. 12 October 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4H0USJ6. Transaction: MzEzMjU0MDM4NGFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYY1J. Transaction: MzExNzYzMzIyMmFkaXF6a2N4.

  6. 19 February 2015 Appointment of Mr Jeremy Leif Canning as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: AP01. Barcode: X41GYY3M. Transaction: MzExNzYwNjUwMWFkaXF6a2N4.

  7. 19 February 2015 Appointment of Mr Florent Pinzuti as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X41GYY3U. Transaction: MzExNzYwNjUwM2FkaXF6a2N4.

  8. 19 February 2015 Termination of appointment of Victoria Louise Harvey as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: TM01. Barcode: X41GYY3E. Transaction: MzExNzYwNjUwMmFkaXF6a2N4.

  9. 19 February 2015 Termination of appointment of Robin John Burrowes as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X41GYXWJ. Transaction: MzExNzYwNjQ5OWFkaXF6a2N4.

  10. 6 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3FLWXM1. Transaction: MzEwNjg5NzU2OWFkaXF6a2N4.

  11. 1 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30S72AH. Transaction: MzA5Mzc0OTI5M2FkaXF6a2N4.

  12. 16 September 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GOOQO2. Transaction: MzA4NTEyODk4MWFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HJAZK. Transaction: MzA3MjI0MDkxMGFkaXF6a2N4.

  14. 27 September 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1I7BR09. Transaction: MzA2NDg3NTk3OWFkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X122E2I2. Transaction: MzA1MTkxMjI4N2FkaXF6a2N4.

  16. 26 January 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11AN1GP. Transaction: MzA1MTQyOTgxM2FkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XOXY4RGR. Transaction: MzAzMTc3MTUwNmFkaXF6a2N4.

  18. 8 December 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4NKQPRR. Transaction: MzAyODQ5MTM3MmFkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XQ4U2H8C. Transaction: MzAwODc0NDY5NGFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Nicolaos Pagidas on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ4U1H8B. Transaction: MzAwODc0NDI2NWFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Victoria Louise Harvey on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ4U0H8A. Transaction: MzAwODc0NDI2NGFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Robin John Burrowes on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ4TZH88. Transaction: MzAwODc0NDI2M2FkaXF6a2N4.

  23. 3 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AERCVH25. Transaction: MzAwODYxNTQ1MmFkaXF6a2N4.

  24. 19 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIP8687A. Transaction: MjAyODU1ODM1M2FkaXF6a2N4.

  25. 19 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0V47ID. Transaction: MjAyNjE5MjM5MmFkaXF6a2N4.

  26. 19 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS0V37IC. Transaction: MjAyNjE4MzA3MGFkaXF6a2N4.

  27. 19 February 2009 Registered office changed on 19/02/2009 from, basement flat, 10 mildmay grove south, islington, london, N1 4RL [View PDF]

    Category: Address. Type: 287. Barcode: XS0V27IB. Transaction: MjAyNjE4MzA2OWFkaXF6a2N4.

  28. 23 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARGUOZ42. Transaction: MjAwMzk1MDQ3N2FkaXF6a2N4.

  29. 13 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxOTU2M2FkaXF6a2N4.

  30. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE2MzEzNWFkaXF6a2N4.

  31. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE2MzU0OWFkaXF6a2N4.

  32. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE2MzY2MWFkaXF6a2N4.

  33. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyMzYyNGFkaXF6a2N4.

  34. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2NDI5MmFkaXF6a2N4.

  35. 25 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxMDA0MmFkaXF6a2N4.

  36. 16 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3ODgyNWFkaXF6a2N4.

  37. 5 October 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3NTM4MmFkaXF6a2N4.

  38. 21 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU5MTQ4OGFkaXF6a2N4.

  39. 6 October 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3NjIwNGFkaXF6a2N4.

  40. 28 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMTM3M2FkaXF6a2N4.

  41. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY3NzI2NmFkaXF6a2N4.

  42. 22 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQ2NzM3OGFkaXF6a2N4.

  43. 15 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3MzIxOWFkaXF6a2N4.

  44. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgwMDY5MmFkaXF6a2N4.

  45. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA3ODU5M2FkaXF6a2N4.

  46. 12 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0OTQzMGFkaXF6a2N4.

  47. 24 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAxNDA1OGFkaXF6a2N4.

  48. 2 April 2003 Registered office changed on 02/04/03 from: basement flat, 10 mildmay grove south, islington, london N1 4RL

    Category: Address. Type: 287. Transaction: MTA3NDA0Nzg0YWRpcXprY3g.

  49. 2 April 2003 Registered office changed on 02/04/03 from: basement flat 10 mildmay grove south islington london N1 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQwNDc4NGFkaXF6a2N4.

  50. 2 April 2003 Accounting reference date extended from 28/02/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzE5MDg2NWFkaXF6a2N4.

  51. 5 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwMjU5MWFkaXF6a2N4.

  52. 10 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzA3OTcxNmFkaXF6a2N4.

  53. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1NDUyMmFkaXF6a2N4.

  54. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMwODY2OWFkaXF6a2N4.

  55. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyMDQyM2FkaXF6a2N4.

  56. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEzNjc4NmFkaXF6a2N4.

  57. 11 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyODAyOWFkaXF6a2N4.

  58. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ1NzM2N2FkaXF6a2N4.

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