33 Mildmay Park Management Company Limited

Company Registration Number: 05579157

Company registered in England and Wales

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33 Mildmay Park Management Company Limited is a Private Company Limited by Shares first registered on 30 September 2005.

Registered Address

33 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

05579157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £146£0£0£0£0
Current Assets £8,435£7,898£8,444£4,385£2,644
of which Cash £6,642£7,498£7,798£3,439£1,816
Total Assets £8,581£7,898£8,444£4,385£2,644
Current Liabilities £0£0£0£0£0
Net Current Assets £8,435£7,898£8,444£4,385£2,644
Total Net Worth £8,581£7,585£8,105£4,085£2,169

Previous Names

  • CC40 MANAGEMENT COMPANY LIMITED , active until 29 April 2006

Company Officers

  • DOUSE, Christopher, Dr

    Secretary

    Appointed on 1 December 2013

     

    33 Mildmay Park
    London
    N1 4NA

  • DOUSE, Christopher, Dr

    Director

    Appointed on 7 January 2011

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: August 1986

    33 Mildmay Park
    London
    N1 4NA

  • INSALL, Alistair

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1984

    33 Mildmay Park
    London
    N1 4NA

  • LAMONT, Ryan

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Shoe Maker

    Month of birth: June 1974

    33 Mildmay Park
    London
    N1 4NA

  • RICHARDSON, Andrew Thomas

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: May 1984

    33d
    Mildmay Park
    London
    N1 4NA

  • MANSER, Tracy Clare

    Secretary

    Appointed on 25 April 2006

    Resigned on 1 January 2009

    33 D Mildmay Park
    Islington
    London
    N1 4NA

  • RICHARDSON, Andrew

    Secretary

    Appointed on 7 January 2011

    Resigned on 2 January 2013

    33 Mildmay Park
    London
    N1 4NA

  • SELVARAJAH, Brintha

    Secretary

    Appointed on 1 January 2009

    Resigned on 7 January 2011

    33 B Mildmay Park
    Islington
    London
    N1 4NA

  • WILLIAMS, Alan

    Secretary

    Appointed on 2 January 2013

    Resigned on 1 December 2013

    33 Mildmay Park
    London
    N1 4NA

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2005

    Resigned on 26 May 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • ANDREWS, Jennifer

    Director

    Appointed on 1 February 2007

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Product Manager

    Month of birth: May 1979

    33
    A Mildmay Park
    Islington
    London
    N1 4NA
    United Kingdom

  • BELL, Emma

    Director

    Appointed on 25 April 2006

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1976

    4 Montee De La Buttee
    Lyon
    69001
    FOREIGN
    France

  • DAUPHIN, Spencer John

    Director

    Appointed on 25 April 2006

    Resigned on 1 February 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1978

    33a Mildmay Park
    London
    N1 4NA

  • JENNINGS, Max

    Director

    Appointed on 12 April 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1979

    33c Mildmay Park
    London
    N1 4NA

  • MANSER, Tracy Clare

    Director

    Appointed on 25 April 2006

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Self Employed Tv Production Ma

    Month of birth: November 1970

    33 D Mildmay Park
    Islington
    London
    N1 4NA

  • SELVARAJAH, Brintha

    Director

    Appointed on 25 April 2006

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1981

    33 B Mildmay Park
    Islington
    London
    N1 4NA

  • WILLIAMS, Alan Carruthers

    Director

    Appointed on 1 June 2010

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1981

    33 Mildmay Park
    London
    N1 4NA

  • COLCOY LIMITED

    Corporate Director

    Appointed on 30 September 2005

    Resigned on 26 May 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

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

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Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596S1FV. Transaction: MzE1MDc4Njk2NmFkaXF6a2N4.

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

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XU2FS9. Transaction: MzEzODgxOTA1OWFkaXF6a2N4.

  3. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A32ZAQ. Transaction: MzEyNTU4MDMwNGFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7X6IH. Transaction: MzExNDYyNzY5NWFkaXF6a2N4.

  5. 2 January 2015 Secretary's details changed for Mr Christopher Henry Douse on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH03. Barcode: X3Y7X6I1. Transaction: MzExNDYyNzY5MmFkaXF6a2N4.

  6. 2 January 2015 Director's details changed for Mr Christopher Douse on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3Y7X6I9. Transaction: MzExNDYyNzY5M2FkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQDZSH. Transaction: MzEwMjQ4NjU2M2FkaXF6a2N4.

  8. 4 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU4034. Transaction: MzA5MTk0NDM4MmFkaXF6a2N4.

  9. 4 January 2014 Appointment of Mr Ryan Lamont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YU402W. Transaction: MzA5MTk0NDM3NWFkaXF6a2N4.

  10. 30 December 2013 Appointment of Mr Christopher Henry Douse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OA3NVF. Transaction: MzA5MTY0NzIyMmFkaXF6a2N4.

  11. 30 December 2013 Termination of appointment of Alan Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3OAP. Transaction: MzA5MTY0NzMwN2FkaXF6a2N4.

  12. 30 December 2013 Termination of appointment of Alan Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OA3NQI. Transaction: MzA5MTY0NzExNGFkaXF6a2N4.

  13. 8 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23KSJHM. Transaction: MzA3NDE3MzM4OGFkaXF6a2N4.

  14. 22 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDMFN. Transaction: MzA3MTUyMzQwM2FkaXF6a2N4.

  15. 22 January 2013 Appointment of Mr Alistair Insall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MDMFF. Transaction: MzA3MTUyMzI4NGFkaXF6a2N4.

  16. 22 January 2013 Appointment of Mr Alan Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20MDMF7. Transaction: MzA3MTUyMzI0NWFkaXF6a2N4.

  17. 16 January 2013 Termination of appointment of Andrew Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2071T0B. Transaction: MzA3MTIzMDM0OGFkaXF6a2N4.

  18. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYEL6X. Transaction: MzA1OTg5Mjc1OGFkaXF6a2N4.

  19. 1 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11PLDXC. Transaction: MzA1MTY4NDk4OGFkaXF6a2N4.

  20. 31 January 2012 Director's details changed for Mr Andrew Thomas Richardson on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11PLDX4. Transaction: MzA1MTY4NDk3M2FkaXF6a2N4.

  21. 31 January 2012 Termination of appointment of Jennifer Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PLDWW. Transaction: MzA1MTY4NDk3MmFkaXF6a2N4.

  22. 29 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XC3MBW8D. Transaction: MzA0MTI4NTcwM2FkaXF6a2N4.

  23. 14 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XH2T7QRX. Transaction: MzAzMDM5NTY3NmFkaXF6a2N4.

  24. 13 January 2011 Appointment of Mr Andrew Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH2T6QRW. Transaction: MzAzMDM5Mzc4NmFkaXF6a2N4.

  25. 13 January 2011 Termination of appointment of Brintha Selvarajah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2T4QRU. Transaction: MzAzMDM5Mzc3OGFkaXF6a2N4.

  26. 13 January 2011 Appointment of Mr Christopher Douse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2T5QRV. Transaction: MzAzMDM5Mzc4MWFkaXF6a2N4.

  27. 13 January 2011 Termination of appointment of Brintha Selvarajah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH2T3QRT. Transaction: MzAzMDM5Mzc3NmFkaXF6a2N4.

  28. 19 August 2010 Appointment of Mr Alan Carruthers Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZF7FMO7. Transaction: MzAyMTY2NTk5OWFkaXF6a2N4.

  29. 19 August 2010 Termination of appointment of Max Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZEZEMOX. Transaction: MzAyMTY2NTQxMmFkaXF6a2N4.

  30. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6XI3L9S. Transaction: MzAxODY1MzM0N2FkaXF6a2N4.

  31. 27 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XVWTVGZR. Transaction: MzAwODAyMTg4MWFkaXF6a2N4.

  32. 27 January 2010 Director's details changed for Brintha Selvarajah on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XVWTUGZQ. Transaction: MzAwODAyMTI2NGFkaXF6a2N4.

  33. 27 January 2010 Director's details changed for Jennifer Andrews on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XVWTSGZO. Transaction: MzAwODAyMTI2MmFkaXF6a2N4.

  34. 27 January 2010 Director's details changed for Max Jennings on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XVWTTGZP. Transaction: MzAwODAyMTI2M2FkaXF6a2N4.

  35. 26 January 2010 Appointment of Mr Andrew Thomas Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWNAGZ0. Transaction: MzAwNzk4NTEzNWFkaXF6a2N4.

  36. 26 January 2010 Termination of appointment of Tracy Manser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV8YBGZO. Transaction: MzAwNzkxODUwMmFkaXF6a2N4.

  37. 7 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P8YEDC75. Transaction: MjAzODgxMDk0NmFkaXF6a2N4.

  38. 19 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGHL6LP. Transaction: MjAyMzYzNTU2NGFkaXF6a2N4.

  39. 19 January 2009 Secretary appointed brintha selvarajah [View PDF]

    Category: Officers. Type: 288a. Barcode: XJGHK6LO. Transaction: MjAyMzYyMTA4MWFkaXF6a2N4.

  40. 19 January 2009 Director appointed jennifer andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: XJGCO6LN. Transaction: MjAyMzYxNjk2MWFkaXF6a2N4.

  41. 19 January 2009 Appointment terminated secretary tracy manser [View PDF]

    Category: Officers. Type: 288b. Barcode: XJGHI6LM. Transaction: MjAyMzYyMTA3MmFkaXF6a2N4.

  42. 19 January 2009 Director's change of particulars / brintha selvarajah / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJGHJ6LN. Transaction: MjAyMzYyMTA3N2FkaXF6a2N4.

  43. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJX5L1TL. Transaction: MjAwOTkzMzIzNmFkaXF6a2N4.

  44. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3MzIwN2FkaXF6a2N4.

  45. 14 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMTUzMGFkaXF6a2N4.

  46. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5MDY5N2FkaXF6a2N4.

  47. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3ODQ3MmFkaXF6a2N4.

  48. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY5MjA3NGFkaXF6a2N4.

  49. 24 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2MzU3N2FkaXF6a2N4.

  50. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzNzkxNGFkaXF6a2N4.

  51. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk0MjkxMmFkaXF6a2N4.

  52. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc4NzQwOWFkaXF6a2N4.

  53. 16 May 2006 Ad 25/04/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTAzNTE0OWFkaXF6a2N4.

  54. 16 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyMDUyN2FkaXF6a2N4.

  55. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNTA5NmFkaXF6a2N4.

  56. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU2NjAyMWFkaXF6a2N4.

  57. 4 May 2006 Registered office changed on 04/05/06 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU3MDE1M2FkaXF6a2N4.

  58. 2 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDk0ODYwMmFkaXF6a2N4.

  59. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEyMjA0MGFkaXF6a2N4.

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