61 Mildmay Park Ltd

Company Registration Number: 04988206

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.
61 Mildmay Park Ltd is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in London.

Registered Address

FLAT 4
61 MILDMAY PARK
LONDON
N1 4NB

There are 13 companies currently registered at this postcode, including this one.

All companies at N1 4NB

Registration Data

Company Number

04988206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CHEVTCHIK, Olexij

    Director

    Appointed on 1 June 2014

     

    Nationality: Austria

    Occupation: Banker

    Month of birth: February 1987

    61 Mildmay Park
    Flat 4
    London
    N1 4NB
    England

  • MOJAB, Anna Jaleh

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Art Director

    Month of birth: February 1986

    61
    61 Mildmay Park
    Flat 3
    Islington
    N1 4NB
    United Kingdom

  • O'CONNOR, Anne

    Director

    Appointed on 2 January 2004

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1964

    1 Woodcote Close
    Enfield
    Middlesex
    EN3 4NZ

  • TISSOT, Mark Joseph

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1982

    Flat 4
    61 Mildmay Park
    London
    N1 4NB
    England

  • BENTHAM, Guy

    Secretary

    Appointed on 2 January 2004

    Resigned on 14 April 2008

    Flat 4 61 Mildmay Park
    London
    N1 4NB

  • MORGAN, James Warren Keith

    Secretary

    Appointed on 15 April 2008

    Resigned on 24 September 2012

    61a
    Mildmay Park
    Islington
    London
    N1 4NB

  • MORIARTY, Joseph

    Secretary

    Appointed on 2 January 2004

    Resigned on 5 January 2008

    1 Hamilton Park West
    Highbury
    London
    N5 1AF

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 7 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • ALMEIDA, Valdilene Aparecida

    Director

    Appointed on 2 January 2004

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Sales Of Lettings Negociator

    Month of birth: May 1969

    Garden Flat, 21
    Upper Park Road
    London
    NW3 2UN

  • BENTHAM, Guy

    Director

    Appointed on 2 January 2004

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Book Publishing

    Month of birth: October 1958

    Flat 4 61 Mildmay Park
    London
    N1 4NB

  • LISTER, Adele Auna

    Director

    Appointed on 19 April 2013

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Banker

    Month of birth: October 1982

    Flat 4
    Mildmay Park
    London
    N1 4NB
    England

  • MORGAN, James

    Director

    Appointed on 5 January 2008

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Accountancy

    Month of birth: July 1974

    Flat 1
    61 Mildmay Park
    London
    N1 4NB

  • MORGAN, Lucy

    Director

    Appointed on 5 January 2008

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1978

    Flat 1
    61 Mildmay Park
    London
    N1 4NB

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 7 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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 January 2017 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGITDU. Transaction: MzE2NzAwMzcxMmFkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IA0CCR. Transaction: MzE2MDMzMjg3NWFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4XRKB9U. Transaction: MzEzODgwNDkzNWFkaXF6a2N4.

  4. 4 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPLE8. Transaction: MzEzMjI1OTA2MGFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X41Z3FA9. Transaction: MzExODA3MTA3NWFkaXF6a2N4.

  6. 25 February 2015 Appointment of Mr Olexij Chevtchik as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X41Z3F9T. Transaction: MzExODA2ODk3M2FkaXF6a2N4.

  7. 25 February 2015 Appointment of Miss Anna Jaleh Mojab as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X41Z3FA1. Transaction: MzExODA2ODk4MGFkaXF6a2N4.

  8. 25 February 2015 Termination of appointment of Adele Auna Lister as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X41Z3F9L. Transaction: MzExODA2ODk3MGFkaXF6a2N4.

  9. 25 February 2015 Termination of appointment of Valdilene Aparecida Almeida as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X41Z3F9D. Transaction: MzExODA2ODk2M2FkaXF6a2N4.

  10. 3 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LJ0SYI. Transaction: MzExMjU2OTQ0NWFkaXF6a2N4.

  11. 26 June 2014 Registered office address changed from C/O Mark Tissot 61a Mildmay Park London N1 4NB on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVPNAG. Transaction: MzEwMjY5MjExM2FkaXF6a2N4.

  12. 26 June 2014 Director's details changed for Mrs. Adele Auna Lister on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X3AVPMRV. Transaction: MzEwMjY5MTk4MWFkaXF6a2N4.

  13. 12 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2N252TT. Transaction: MzA5MDYwMDgyNGFkaXF6a2N4.

  14. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSK6I0. Transaction: MzA4NTAwOTE4MGFkaXF6a2N4.

  15. 19 April 2013 Appointment of Mrs. Adele Auna Lister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LD3RM. Transaction: MzA3NjUyNzI3OGFkaXF6a2N4.

  16. 19 April 2013 Appointment of Mr Mark Joseph Tissot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LCTLM. Transaction: MzA3NjUyNDM4MGFkaXF6a2N4.

  17. 18 March 2013 Registered office address changed from C/O Lucy Morgan 61 Basement Flat Mildmay Park London N1 4NB United Kingdom on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FHVKY. Transaction: MzA3NDYzNDY4MGFkaXF6a2N4.

  18. 20 December 2012 Termination of appointment of Lucy Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7HCVC. Transaction: MzA2OTc0MTM2NWFkaXF6a2N4.

  19. 20 December 2012 Termination of appointment of James Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7HCKA. Transaction: MzA2OTc0MTIxMWFkaXF6a2N4.

  20. 26 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9KPF. Transaction: MzA2ODE1NDk4NmFkaXF6a2N4.

  21. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6A3IA. Transaction: MzA2NDYwNjY1NWFkaXF6a2N4.

  22. 24 September 2012 Termination of appointment of James Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6A13E. Transaction: MzA2NDYwNTc1M2FkaXF6a2N4.

  23. 21 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHQQH. Transaction: MzA0OTM5Mzc0MGFkaXF6a2N4.

  24. 21 December 2011 Registered office address changed from 61 Mildmay Park London N1 4NB on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONHQQ9. Transaction: MzA0OTM5MzQyOWFkaXF6a2N4.

  25. 14 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBOUSZ8P. Transaction: MzA0NzEwODcyNmFkaXF6a2N4.

  26. 9 June 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XUYSBUUG. Transaction: MzAzODU4NTU2MGFkaXF6a2N4.

  27. 3 May 2011 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XHPPSTT6. Transaction: MzAzNjQ1MDU2N2FkaXF6a2N4.

  28. 3 May 2011 Director's details changed for James Morgan on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XHPPQTT4. Transaction: MzAzNjQ1MDA3N2FkaXF6a2N4.

  29. 3 May 2011 Director's details changed for Valdilene Aparecida Almeida on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XHPPNTT1. Transaction: MzAzNjQ1MDA3NmFkaXF6a2N4.

  30. 3 May 2011 Director's details changed for Anne O'connor on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XHPPRTT5. Transaction: MzAzNjQ1MDA4MGFkaXF6a2N4.

  31. 3 May 2011 Director's details changed for Lucy Fisher on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XHPPPTT3. Transaction: MzAzNjQ1MDA3NGFkaXF6a2N4.

  32. 3 May 2011 Termination of appointment of Guy Bentham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPPOTT2. Transaction: MzAzNjQ1MDA3MGFkaXF6a2N4.

  33. 11 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXJZ8O2N. Transaction: MzAyNDk2MzY3NGFkaXF6a2N4.

  34. 30 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8TCEFEH. Transaction: MzAwMzk0MTgyMGFkaXF6a2N4.

  35. 2 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGM366T. Transaction: MjAyMjE1Nzk0MGFkaXF6a2N4.

  36. 2 January 2009 Appointment terminated secretary guy bentham [View PDF]

    Category: Officers. Type: 288b. Barcode: XFGM266S. Transaction: MjAyMjE1NzUyOWFkaXF6a2N4.

  37. 4 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X9WDA5D7. Transaction: MjAxOTM0OTIwN2FkaXF6a2N4.

  38. 29 April 2008 Secretary appointed james warren keith morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: ANN76ZA6. Transaction: MjAwNDMyOTQ1M2FkaXF6a2N4.

  39. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5NzY1N2FkaXF6a2N4.

  40. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5Nzc1OGFkaXF6a2N4.

  41. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQwNjEyMGFkaXF6a2N4.

  42. 18 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNjIyOGFkaXF6a2N4.

  43. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMzNDA3MGFkaXF6a2N4.

  44. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyNjg2NmFkaXF6a2N4.

  45. 7 March 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgyNTI4OGFkaXF6a2N4.

  46. 29 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU5MTM4MmFkaXF6a2N4.

  47. 13 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDA3NDM2OWFkaXF6a2N4.

  48. 14 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzcyMjgxMGFkaXF6a2N4.

  49. 25 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1MDYwN2FkaXF6a2N4.

  50. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5Njc3MWFkaXF6a2N4.

  51. 14 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4MTc3NGFkaXF6a2N4.

  52. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5Mzc3MWFkaXF6a2N4.

  53. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwMDUyM2FkaXF6a2N4.

  54. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMyOTQzOGFkaXF6a2N4.

  55. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMyNjMzN2FkaXF6a2N4.

  56. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDIyNDU0M2FkaXF6a2N4.

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