84 Mildmay Park Limited

Company Registration Number: 05518353

Company registered in England and Wales

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84 Mildmay Park Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in London.

Registered Address

7 ALBION ROAD
LONDON
N17 9DB

There are 4 companies currently registered at this postcode, including this one.

All companies at N17 9DB

Registration Data

Company Number

05518353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,004£4,004£4,004£4,004£4,000£4,000£4,000
Current Assets £460£42£23£23£32£164£372
of which Cash £460£42£23£23£32£164£372
Total Assets £4,464£4,046£4,027£4,027£4,032£4,164£4,372
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £460£42£23£23£32£164£372
Total Net Worth £4,464£4,046£4,027£4,027£4,032£4,164£4,372

Previous Names

No previous names

Company Officers

  • FRANCIOSI, Paola, Dr

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Consultant Psychiatrist

    Month of birth: August 1944

    6
    Canonbury Square
    London
    N1 2AU
    England

  • PECKHAM, Simon

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1967

    7
    Albion Road
    London
    N17 9DB
    England

  • POWER, Alice Magdalen

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Theatre Designer

    Month of birth: June 1961

    55 Allen Road
    London
    N16 8RX

  • WALPOLE, Timothy William

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1968

    84a
    Mildmay Park
    London
    N1 4PR
    England

  • WALKER, Jeremy Richard

    Secretary

    Appointed on 26 July 2005

    Resigned on 15 January 2014

    Flat 2
    6 Strathray Gardens
    London
    NW3 4NY
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Vivienne Hannah

    Director

    Appointed on 26 July 2005

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Video Editor

    Month of birth: November 1973

    Basement Flat 84a Mildmay Park
    Islington
    London
    N1 4PR

  • WALKER, Jeremy Richard

    Director

    Appointed on 26 July 2005

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: November 1965

    Flat 2
    6 Strathray Gardens
    London
    NW3 4NY
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65930V6. Transaction: MzE3NDYwMDY3NmFkaXF6a2N4.

  2. 12 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X648D17M. Transaction: MzE3MzQ3MTc1MWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P48HN. Transaction: MzE0NzIxMzIwM2FkaXF6a2N4.

  4. 28 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53PZCJE. Transaction: MzE0NDk4NDg4MmFkaXF6a2N4.

  5. 28 March 2016 Appointment of Mr Timothy William Walpole as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X53PZ9ND. Transaction: MzE0NDk4NDMzMGFkaXF6a2N4.

  6. 28 March 2016 Termination of appointment of Vivienne Hannah Baker as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X53PZ977. Transaction: MzE0NDk4NDE0NmFkaXF6a2N4.

  7. 16 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX3Q1U. Transaction: MzEyOTA2NTQ4M2FkaXF6a2N4.

  8. 16 August 2015 Registered office address changed from 23 Carew Road London N17 9BA to 7 Albion Road London N17 9DB on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Address. Type: AD01. Barcode: X4DX3QBS. Transaction: MzEyOTA2NTQ3NGFkaXF6a2N4.

  9. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466BM8M. Transaction: MzEyMTk4MDc2N2FkaXF6a2N4.

  10. 10 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDWOP. Transaction: MzEwNTMxNjA3MWFkaXF6a2N4.

  11. 3 May 2014 Appointment of Dr Paola Franciosi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X374UJ8O. Transaction: MzA5OTM4NTUyMWFkaXF6a2N4.

  12. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H6RGQ. Transaction: MzA5Nzk4OTA1NWFkaXF6a2N4.

  13. 7 April 2014 Director's details changed for Simon Peckham on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X35BV0Y2. Transaction: MzA5Nzc4MDI4MWFkaXF6a2N4.

  14. 7 April 2014 Registered office address changed from 613 Samuel Lewis Trust Dwellings Liverpool Road London N1 1LP England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BUTR6. Transaction: MzA5Nzc3Nzk3OWFkaXF6a2N4.

  15. 19 February 2014 Registered office address changed from Flat 2 6 Strathray Gardens London NW3 4NY United Kingdom on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X3204O3E. Transaction: MzA5NDcxNTY5NWFkaXF6a2N4.

  16. 18 February 2014 Director's details changed for Simon Peckham on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X3204OFS. Transaction: MzA5NDcxNTc4NmFkaXF6a2N4.

  17. 18 February 2014 Termination of appointment of Jeremy Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204MVK. Transaction: MzA5NDcxNTM3NWFkaXF6a2N4.

  18. 18 February 2014 Termination of appointment of Jeremy Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3204MKJ. Transaction: MzA5NDcxNTI1MmFkaXF6a2N4.

  19. 23 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OMIR. Transaction: MzA4MTkwOTY4M2FkaXF6a2N4.

  20. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270TIPN. Transaction: MzA3NjkzMzg0NWFkaXF6a2N4.

  21. 24 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQVKBF. Transaction: MzA2MTI0MDQzNWFkaXF6a2N4.

  22. 17 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170LCQ8. Transaction: MzA1NTk4MzMyMGFkaXF6a2N4.

  23. 29 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XBYJVW7N. Transaction: MzA0MTI4NTM4MmFkaXF6a2N4.

  24. 29 July 2011 Director's details changed for Jeremy Richard Walker on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XBYJUW7M. Transaction: MzA0MTI1NjYxMWFkaXF6a2N4.

  25. 29 July 2011 Registered office address changed from 13 Middleton Street Wymondham Norfolk NR18 0AB on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XBYJSW7K. Transaction: MzA0MTI1NjYxNWFkaXF6a2N4.

  26. 28 July 2011 Secretary's details changed for Jeremy Richard Walker on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: XBYJTW7L. Transaction: MzA0MTI1NjYxN2FkaXF6a2N4.

  27. 26 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQFWKUGS. Transaction: MzAzNzgyNjUxNGFkaXF6a2N4.

  28. 3 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XSWVOM8Y. Transaction: MzAyMDcxOTIwM2FkaXF6a2N4.

  29. 3 August 2010 Director's details changed for Vivienne Hannah Baker on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XSWVKM8U. Transaction: MzAyMDcxOTE5NmFkaXF6a2N4.

  30. 3 August 2010 Director's details changed for Jeremy Richard Walker on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XSWVNM8X. Transaction: MzAyMDcxOTE5N2FkaXF6a2N4.

  31. 3 August 2010 Director's details changed for Alice Magdalen Power on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XSWVMM8W. Transaction: MzAyMDcxOTE5NWFkaXF6a2N4.

  32. 3 August 2010 Director's details changed for Simon Peckham on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XSWVLM8V. Transaction: MzAyMDcxOTE5NGFkaXF6a2N4.

  33. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAVU3JD8. Transaction: MzAxNDI1NTQ1M2FkaXF6a2N4.

  34. 31 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3BTBZD. Transaction: MjAzODI3OTkwM2FkaXF6a2N4.

  35. 6 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADDBQAFQ. Transaction: MjAzNDUwOTQ5M2FkaXF6a2N4.

  36. 29 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYQL1TG. Transaction: MjAwOTg1NzYyMmFkaXF6a2N4.

  37. 29 July 2008 Director's change of particulars / simon peckham / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGYQK1TF. Transaction: MjAwOTg1NTIyOWFkaXF6a2N4.

  38. 16 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AC6D1ZRW. Transaction: MjAwNTU2ODc2MGFkaXF6a2N4.

  39. 6 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MjUwM2FkaXF6a2N4.

  40. 31 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkwNTc0MmFkaXF6a2N4.

  41. 31 August 2007 Registered office changed on 31/08/07 from: flat 84 mildmay park london N1 4PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkwNjYyN2FkaXF6a2N4.

  42. 31 July 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NDY1MmFkaXF6a2N4.

  43. 10 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1NTIzMmFkaXF6a2N4.

  44. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE4MjU2MmFkaXF6a2N4.

  45. 8 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg1ODcxNmFkaXF6a2N4.

  46. 8 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTExMTM4OWFkaXF6a2N4.

  47. 8 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA1NTg2NWFkaXF6a2N4.

  48. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUzMzE2M2FkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:54:10 +0000