39 Mildmay Park (Management) Limited

Company Registration Number: 05459391

Company registered in England and Wales

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39 Mildmay Park (Management) Limited is a Private Company Limited by Guarantee first registered on 23 May 2005.

Registered Address

39 MILDMAY PARK
LONDON
N1 4NA

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

All companies at N1 4NA

Registration Data

Company Number

05459391

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £10,000£10,000£10,000£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10,000£10,000£10,000£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £10,000£10,000£10,000£0£0£0

Previous Names

No previous names

Company Officers

  • KIRK, Gemma

    Secretary

    Appointed on 23 April 2013

     

    39 Mildmay Park
    London
    N1 4NA

  • DAVIES, Mark Lloyd

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1981

    39a
    Mildmay Park
    London
    N1 4NA

  • GREEN, Sam Patrick

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1986

    39 Mildmay Park
    London
    N1 4NA

  • KIRK, Gemma Veronica

    Director

    Appointed on 16 September 2011

     

    Nationality: British

    Occupation: Press Office Assistant

    Month of birth: May 1988

    39
    Mildmay Park
    London
    N1 4NA
    United Kingdom

  • PATERSON, Sarah Claire

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: International Relations Manager

    Month of birth: January 1980

    39c
    Mildmay Park
    London
    N1 4NA
    United Kingdom

  • WATSON, Piers Morgan

    Secretary

    Appointed on 23 May 2005

    Resigned on 23 April 2013

    Top Flat, 39 Mildmay Park
    London
    N1 4NA

  • JONES, Emily Jane

    Director

    Appointed on 23 May 2005

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Market Researcher

    Month of birth: March 1979

    39a Mildmay Park
    London
    N1 4NA

  • MASTERS, Lee

    Director

    Appointed on 19 September 2007

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1980

    39 (Fff) Mildmay Park
    London
    N1 4NA

  • MCSHERRY, Maeve

    Director

    Appointed on 23 May 2005

    Resigned on 16 September 2011

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1971

    39 Mildmay Park
    London
    N1 4NA

  • PEASEY, Sonja Janet

    Director

    Appointed on 23 May 2005

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1975

    24 Drake Court
    12 Swan Street
    London
    SE1

  • WATSON, Piers Morgan

    Director

    Appointed on 23 May 2005

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1968

    Top Flat, 39 Mildmay Park
    London
    N1 4NA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 June 2016 Amended total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A59X1F2O. Transaction: MzE1MTkwODQyNmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 23 May 2016 no member list [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588QESH. Transaction: MzE0OTc4MDQ4OWFkaXF6a2N4.

  3. 3 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ITDD6. Transaction: MzE0MjkzMzA1N2FkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 23 May 2015 no member list [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49NK14P. Transaction: MzEyNTI0ODU0MWFkaXF6a2N4.

  5. 16 June 2015 Director's details changed for Miss Sarah Claire Paterson on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X49NK14H. Transaction: MzEyNTI0ODQ3OGFkaXF6a2N4.

  6. 6 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWKR6. Transaction: MzExODM1OTE3NGFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 23 May 2014 no member list [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYNZK. Transaction: MzEwMTUxOTE3NGFkaXF6a2N4.

  8. 9 June 2014 Director's details changed for Mr Sam Patrick Green on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X39FYNZC. Transaction: MzEwMTQ2OTkxNWFkaXF6a2N4.

  9. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JFMU3. Transaction: MzA5NTM2NTY0OWFkaXF6a2N4.

  10. 13 June 2013 Appointment of Mr Sam Patrick Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGWP4I. Transaction: MzA3OTczNzYwNmFkaXF6a2N4.

  11. 9 June 2013 Annual return made up to 23 May 2013 no member list [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HNBT. Transaction: MzA3OTQ0NzI2MGFkaXF6a2N4.

  12. 9 June 2013 Termination of appointment of Piers Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A6HNBD. Transaction: MzA3OTQ0NzI1MWFkaXF6a2N4.

  13. 9 June 2013 Appointment of Miss Gemma Kirk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A6HNBL. Transaction: MzA3OTQ0NzI1MmFkaXF6a2N4.

  14. 9 June 2013 Termination of appointment of Piers Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A6HNB5. Transaction: MzA3OTQ0NzI0OWFkaXF6a2N4.

  15. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22U0H0W. Transaction: MzA3MzYxMzY3NmFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 23 May 2012 no member list [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLQ2NC. Transaction: MzA2MDM5ODQxMmFkaXF6a2N4.

  17. 6 June 2012 Appointment of Miss Gemma Veronica Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIU55S. Transaction: MzA1ODcwMDY1NmFkaXF6a2N4.

  18. 3 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Q9N0Z. Transaction: MzA1MTg0NjU2OGFkaXF6a2N4.

  19. 20 September 2011 Termination of appointment of Maeve Mcsherry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUBXXPD. Transaction: MzA0NDA5MzEyM2FkaXF6a2N4.

  20. 17 June 2011 Annual return made up to 23 May 2011 no member list [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XXW3AV20. Transaction: MzAzOTAwMTM2MmFkaXF6a2N4.

  21. 17 June 2011 Termination of appointment of Lee Masters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXW39V2Z. Transaction: MzAzOTAwMTIzNGFkaXF6a2N4.

  22. 18 February 2011 Appointment of Miss Sarah Claire Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT5PMRRO. Transaction: MzAzMjUwNDAxOGFkaXF6a2N4.

  23. 2 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFKGYRAO. Transaction: MzAzMTUxOTM4MmFkaXF6a2N4.

  24. 18 June 2010 Annual return made up to 23 May 2010 no member list [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XJQ7UKYP. Transaction: MzAxNzg0MzU2MmFkaXF6a2N4.

  25. 18 June 2010 Director's details changed for Lee Masters on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XJQ7RKYM. Transaction: MzAxNzg0MzMxOWFkaXF6a2N4.

  26. 18 June 2010 Director's details changed for Piers Morgan Watson on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XJQ7TKYO. Transaction: MzAxNzg0MzMyMmFkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Maeve Mcsherry on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XJQ7SKYN. Transaction: MzAxNzg0MzMyMGFkaXF6a2N4.

  28. 4 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS014HXW. Transaction: MzAxMDczNDg4NmFkaXF6a2N4.

  29. 22 June 2009 Annual return made up to 23/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGRZAUT. Transaction: MjAzNTUyMjE0MmFkaXF6a2N4.

  30. 26 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF1JD8F9. Transaction: MjAyOTExMDk0NGFkaXF6a2N4.

  31. 17 December 2008 Director appointed mark lloyd davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AZH625PS. Transaction: MjAyMDU2ODE2NmFkaXF6a2N4.

  32. 17 December 2008 Appointment terminated director emily jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AZH615PR. Transaction: MjAyMDU2ODEzOGFkaXF6a2N4.

  33. 23 June 2008 Annual return made up to 23/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X912W0TY. Transaction: MjAwNzY4Mjg5NWFkaXF6a2N4.

  34. 29 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AC5N1YDQ. Transaction: MjAwMjI2NDUyNmFkaXF6a2N4.

  35. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY5MDgyNGFkaXF6a2N4.

  36. 19 September 2007 Annual return made up to 23/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY4OTY4NmFkaXF6a2N4.

  37. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY5MDgyNmFkaXF6a2N4.

  38. 27 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4MjE4OWFkaXF6a2N4.

  39. 8 June 2006 Annual return made up to 23/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5NjYzOGFkaXF6a2N4.

  40. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODgyNTYzOWFkaXF6a2N4.

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