93 Mildmay Grove North Management Company Limited

Company Registration Number: 04692780

Company registered in England and Wales

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93 Mildmay Grove North Management Company Limited is a Private Company Limited by Shares first registered on 11 March 2003.

Registered Address

93A MILDMAY GROVE NORTH
LONDON
N1 4PL

There are 9 companies currently registered at this postcode, including this one.

All companies at N1 4PL

Registration Data

Company Number

04692780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£7,850£0£0
Current Assets £636£2,074£1,629£1,359£2,453£888
of which Cash £636£2,074£1,629£1,359£2,453£888
Total Assets £636£2,074£1,629£9,209£2,453£888
Current Liabilities £15£15£15£15£15£0
Net Current Assets £621£2,059£1,614£1,344£2,438£888
Total Net Worth £621£2,059£1,614£9,194£2,438£888

Previous Names

  • CC1 MANAGEMENT COMPANY LIMITED, active until 9 July 2003

Company Officers

  • RAVENSCROFT, Paul

    Secretary

    Appointed on 4 September 2003

     

    93a Mildmay Grove North
    London
    N1 4PL

  • FOSTER, Nathalie Anne

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    93c Mildmay Grove North
    London
    N1 4PL

  • MACANDREW, Audrey Bernice

    Director

    Appointed on 4 September 2003

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: November 1944

    93d Mildmay Grove North
    London
    N1 4PL

  • RAVENSCROFT, Paul

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1947

    93a Mildmay Grove North
    London
    N1 4PL

  • SYMONDS, Howard William

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1970

    93 Mildmay Grove North
    Islington
    London
    N1 4PL

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 March 2003

    Resigned on 4 September 2003

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • RAYWOOD, Stephen William

    Director

    Appointed on 4 September 2003

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Florist

    Month of birth: March 1970

    20 Blackmead
    Orton Melbourne
    Peterborough
    Cambridgeshire
    PE2 5PX

  • COLCOY LIMITED

    Corporate Director

    Appointed on 11 March 2003

    Resigned on 4 September 2003

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

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

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Latest Filings

  1. 6 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBLL7. Transaction: MzE0NTc0NTU4M2FkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDGVV. Transaction: MzEzODcyMDA2MWFkaXF6a2N4.

  3. 20 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMD1M. Transaction: MzExOTU4NTY3OWFkaXF6a2N4.

  4. 20 March 2015 Director's details changed for Audrey Bernice Macandrew on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X43KMCYY. Transaction: MzExOTU4NTQ0NWFkaXF6a2N4.

  5. 27 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBJK3. Transaction: MzExNDI4MjE1NmFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X340VIF7. Transaction: MzA5NjUzMDY3OGFkaXF6a2N4.

  7. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4GWP. Transaction: MzA5MTM1MTgwMWFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPLJ4. Transaction: MzA3NDgwNDE3MmFkaXF6a2N4.

  9. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9K6W. Transaction: MzA2OTkyNjcxMmFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15KW988. Transaction: MzA1NDgyNDc2NGFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5G9N6. Transaction: MzA0OTc1NDY0M2FkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X8AWWSZY. Transaction: MzAzNDk0MTQxMWFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAI9HQ49. Transaction: MzAyOTEzNTcyNGFkaXF6a2N4.

  14. 24 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X7DC4IKZ. Transaction: MzAxMjE2MjkyN2FkaXF6a2N4.

  15. 24 March 2010 Director's details changed for Howard William Symonds on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DC3IKY. Transaction: MzAxMjE2Mjg4MWFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for Paul Ravenscroft on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DC2IKX. Transaction: MzAxMjE2Mjg4MGFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Audrey Bernice Macandrew on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DC1IKW. Transaction: MzAxMjE2Mjg3OWFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Nathalie Anne Foster on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DC0IKV. Transaction: MzAxMjE2Mjg3OGFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY8ZSH1C. Transaction: MzAwODE3ODEwOGFkaXF6a2N4.

  20. 2 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KTR8O0. Transaction: MjAyOTc4NzI1NWFkaXF6a2N4.

  21. 10 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A381V75T. Transaction: MjAyNTQ3NzkyNWFkaXF6a2N4.

  22. 18 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3LMYZZ. Transaction: MjAwMzY1MTg5NGFkaXF6a2N4.

  23. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNDQxNWFkaXF6a2N4.

  24. 5 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1MDkyOGFkaXF6a2N4.

  25. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5MjA5OWFkaXF6a2N4.

  26. 5 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4OTY4NWFkaXF6a2N4.

  27. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjI0NTc2N2FkaXF6a2N4.

  28. 16 May 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM2OTkyMWFkaXF6a2N4.

  29. 20 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2NzM2MmFkaXF6a2N4.

  30. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxNTQ0MGFkaXF6a2N4.

  31. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc2MzgzN2FkaXF6a2N4.

  32. 13 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1MjEwN2FkaXF6a2N4.

  33. 29 January 2004 Registered office changed on 29/01/04 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAzNTM1M2FkaXF6a2N4.

  34. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkwNjM5MWFkaXF6a2N4.

  35. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA5MDk2NmFkaXF6a2N4.

  36. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4MzczNWFkaXF6a2N4.

  37. 12 September 2003 Ad 04/09/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzczMTM1N2FkaXF6a2N4.

  38. 12 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA3MjI1OGFkaXF6a2N4.

  39. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ3NjkwNGFkaXF6a2N4.

  40. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk4Mjk2MmFkaXF6a2N4.

  41. 28 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDUzNzY3MmFkaXF6a2N4.

  42. 11 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjI4MjgzMWFkaXF6a2N4.

  43. 9 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzgwMDc4NmFkaXF6a2N4.

  44. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE4MjU3NGFkaXF6a2N4.

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