89 Mildmay Road Management Company Limited

Company Registration Number: 04573777

Company registered in England and Wales

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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.
89 Mildmay Road Management Company Limited is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in London.

Registered Address

MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA

There are 911 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

04573777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,175£3,111£2,638£1,136£1,904£2,327
of which Cash £595£1,491£714£1,132£1,900£2,323
Total Assets £3,175£3,111£2,638£1,136£1,904£2,327
Current Liabilities £3,171£3,107£2,634£1,132£300£593
Net Current Assets £4£4£4£4£1,604£1,734
Total Net Worth £4£4£4£4£1,604£1,734

Previous Names

No previous names

Company Officers

  • ANIDO, Alberto

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1972

    89 Mildmay Road Flat B
    London
    N1 4PU

  • JEEVANJEE, Juzar

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1966

    551
    Liverpool Road
    Islington
    London
    N7 8NP
    England

  • SUMNER, Lyall Stuart

    Director

    Appointed on 25 May 2007

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: November 1974

    106h
    Reinierclaeszenstraat
    Amsterdam
    1056WT
    Netherlands

  • TYLER, Mark David

    Secretary

    Appointed on 25 October 2002

    Resigned on 13 August 2007

    Flat D
    89 Mildmay Road
    London
    N1 4PU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MEIKLEJOHN, Claire Alison

    Director

    Appointed on 25 October 2002

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Freelance Designer

    Month of birth: November 1974

    23 De Montfort Road
    Lewes
    East Sussex
    BN7 1SP

  • NASH, William Thomas

    Director

    Appointed on 25 October 2002

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Technician

    Month of birth: July 1973

    23 De Montfort Road
    Lewes
    East Sussex
    BN7 1SP

  • TYLER, Mark David

    Director

    Appointed on 25 October 2002

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: December 1972

    Flat D
    89 Mildmay Road
    London
    N1 4PU

  • UDEN, Lois

    Director

    Appointed on 24 January 2003

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Producer

    Month of birth: June 1973

    Flat A
    89 Mildmay Road
    London
    N1 4PU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J857IB. Transaction: MzE2MTM2NjY5MmFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55D0LA8. Transaction: MzE0NzEyNDc5NWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29RXE. Transaction: MzEzNDA5MjEwNWFkaXF6a2N4.

  4. 29 October 2015 Director's details changed for Juzar Jeevanjee on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4J29RVM. Transaction: MzEzNDA5MTkzOGFkaXF6a2N4.

  5. 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: A4CATGFE. Transaction: MzEyNzg5NTU4MWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2F1N. Transaction: MzExMDE2NjA0M2FkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33TJLBF. Transaction: MzA5NjQ3NDE1NWFkaXF6a2N4.

  8. 6 March 2014 Director's details changed for Mr Lyall Stuart Sumner on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X3336IQ0. Transaction: MzA5NTc3NDMyN2FkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GH9C. Transaction: MzA5MjI2NzUwNmFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BFVN3M. Transaction: MzA4MDg5NTExN2FkaXF6a2N4.

  11. 15 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1NUHCC0. Transaction: MzA2OTQ0ODIyMWFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIWKI. Transaction: MzA2MTcwOTA4MmFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XHQOPZO4. Transaction: MzA0ODE0OTcyMGFkaXF6a2N4.

  14. 9 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A07IWSAX. Transaction: MzAzMzU2MDUwNmFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XR1J5RMQ. Transaction: MzAzMjEyNzc0NWFkaXF6a2N4.

  16. 13 February 2011 Director's details changed for Mr Lyall Stuart Sumner on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XR1J4RMP. Transaction: MzAzMjEyNjc0NGFkaXF6a2N4.

  17. 19 January 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALIWQQVK. Transaction: MzAzMDcxNDQzMGFkaXF6a2N4.

  18. 19 January 2011 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALIWPQVJ. Transaction: MzAzMDcxNDM3MmFkaXF6a2N4.

  19. 14 December 2010 Registered office address changed from C/O Lyall Sumner Flat a, 89 Mildmay Road London London N1 4PU England on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7QXKPXX. Transaction: MzAyODc1ODkyNWFkaXF6a2N4.

  20. 18 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X2VS7F19. Transaction: MzAwMzExODg0OWFkaXF6a2N4.

  21. 18 November 2009 Registered office address changed from Flat a Mildmay Road London N1 4PU on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X2VS4F16. Transaction: MzAwMzExMTA0MGFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Lyall Stuart Sumner on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2VS6F18. Transaction: MzAwMzExMTA0MmFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Alberto Anido on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2VS5F17. Transaction: MzAwMzExMTA0MWFkaXF6a2N4.

  24. 17 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3PSH91L. Transaction: MjAzMDgwNjIxMWFkaXF6a2N4.

  25. 8 April 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WG78TL. Transaction: MjAzMDI2Mzg3NGFkaXF6a2N4.

  26. 8 April 2009 Registered office changed on 08/04/2009 from 11 gatcombe road london N19 4PT [View PDF]

    Category: Address. Type: 287. Barcode: X4WG68TK. Transaction: MjAzMDI1NzY0NGFkaXF6a2N4.

  27. 10 November 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CEZ4PJ. Transaction: MjAxNzY4NzcwNGFkaXF6a2N4.

  28. 14 February 2008 Registered office changed on 14/02/08 from: flat d 89 mildmay road islington london N1 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjExNjUzN2FkaXF6a2N4.

  29. 1 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1MTQxMGFkaXF6a2N4.

  30. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1NTIzMGFkaXF6a2N4.

  31. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3MjcwMGFkaXF6a2N4.

  32. 3 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMzA5MGFkaXF6a2N4.

  33. 30 October 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2NTAxOGFkaXF6a2N4.

  34. 17 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5NzYyN2FkaXF6a2N4.

  35. 28 October 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc1MjU0MWFkaXF6a2N4.

  36. 2 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM4MzQ3NWFkaXF6a2N4.

  37. 30 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1NjI2OWFkaXF6a2N4.

  38. 27 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA1MDg5MWFkaXF6a2N4.

  39. 27 January 2004 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0MTgxNWFkaXF6a2N4.

  40. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg5NDI5MmFkaXF6a2N4.

  41. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAxNDg5NWFkaXF6a2N4.

  42. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA4NzU4M2FkaXF6a2N4.

  43. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU1OTA0NWFkaXF6a2N4.

  44. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk2NTc0NmFkaXF6a2N4.

  45. 10 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYzODgyNWFkaXF6a2N4.

  46. 10 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMzODU0NmFkaXF6a2N4.

  47. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwNjQzM2FkaXF6a2N4.

  48. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5ODE5OWFkaXF6a2N4.

  49. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI4ODI3MGFkaXF6a2N4.

  50. 10 December 2002 Registered office changed on 10/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgwODc5NWFkaXF6a2N4.

  51. 9 December 2002 Ad 25/10/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMwMDUyNmFkaXF6a2N4.

  52. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjgwODkxMWFkaXF6a2N4.

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