129 Mildmay Road Management Company Limited

Company Registration Number: 05626264

Company registered in England and Wales

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129 Mildmay Road Management Company Limited is a Private Company Limited by Shares first registered on 17 November 2005.

Registered Address

FLAT C 129 MILDMAY ROAD
LONDON
N1 4PT

There are 7 companies currently registered at this postcode, including this one.

All companies at N1 4PT

Registration Data

Company Number

05626264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PHILLIPS, Simon Reginald Thomas

    Secretary

    Appointed on 6 December 2005

     

    15
    Fetter Lane
    London
    EC4A 1JP

  • MICALLEF, Caroline

    Director

    Appointed on 27 November 2015

     

    Nationality: Maltese

    Occupation: Consultant Neuroradiologist

    Month of birth: November 1974

    129b
    Mildmay Road
    London
    N1 4PT
    United Kingdom

  • PHILLIPS, Simon Reginald Thomas

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    15
    Fetter Lane
    London
    EC4A 1JP

  • ULYATE, Angus

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: July 1985

    129a
    Mildmay Road
    London
    N1 4PT
    United Kingdom

  • WATTS, Nicola Jane

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: Market Research

    Month of birth: October 1963

    Flat D
    129 Mildmay Road
    London
    Greater London
    N1 4PT

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 November 2005

    Resigned on 6 December 2005

    16 Theberton Street
    Islington
    London
    N1 0QX

  • BEDWELL, Simon Alexander

    Director

    Appointed on 6 December 2005

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1963

    Flat A
    129 Mildmay Road
    London
    Greater London
    N1 4PT

  • GRANT, Peter Mark Haddon

    Director

    Appointed on 1 October 2009

    Resigned on 27 November 2015

    Nationality: British

    Occupation: N/A

    Month of birth: August 1981

    Flat B
    129 Mildmay Road
    London
    N1 4PT
    United Kingdom

  • MILLER, Matthew David

    Director

    Appointed on 17 November 2005

    Resigned on 6 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    4 Sydenham Close
    Adderbury
    Banbury
    Oxfordshire
    OX17 3FB

  • PARAMO, Carlos

    Director

    Appointed on 6 December 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Reinsurance Finance

    Month of birth: December 1973

    21
    Thorley Park Road
    Bishops Stortford
    Herts
    CM23 3NG
    United Kingdom

This information was most recently updated 10/06/2017.

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. 30 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZWCA. Transaction: MzE2MzE4NzM1MWFkaXF6a2N4.

  2. 30 November 2016 Appointment of Ms Caroline Micallef as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X5KTZN74. Transaction: MzE2MzE4NTQ0OGFkaXF6a2N4.

  3. 30 November 2016 Appointment of Mr Angus Ulyate as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X5KTY9NC. Transaction: MzE2MzE3MzczMmFkaXF6a2N4.

  4. 30 November 2016 Termination of appointment of Simon Alexander Bedwell as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X5KTXKN5. Transaction: MzE2MzE2Njg4MGFkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Peter Mark Haddon Grant as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X5KTXKCG. Transaction: MzE2MzE2Njc4OWFkaXF6a2N4.

  6. 25 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4S2G8. Transaction: MzE1NTg3OTE2N2FkaXF6a2N4.

  7. 10 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPNJE. Transaction: MzEzNzE1Nzc3NWFkaXF6a2N4.

  8. 9 December 2015 Register(s) moved to registered inspection location 33 Clifton Road London N22 7XN [View PDF]

    Category: Address. Type: AD03. Barcode: X4LTPNEP. Transaction: MzEzNzA1NDI2NWFkaXF6a2N4.

  9. 8 December 2015 Register inspection address has been changed to 33 Clifton Road London N22 7XN [View PDF]

    Category: Address. Type: AD02. Barcode: X4LTPNA9. Transaction: MzEzNzA1NDI1OWFkaXF6a2N4.

  10. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7M1V5. Transaction: MzEyOTM1MDkyMmFkaXF6a2N4.

  11. 3 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQU29. Transaction: MzExMjYwNjg0MWFkaXF6a2N4.

  12. 4 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJTPM1. Transaction: MzEwNDk1MTY3OWFkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZGCH. Transaction: MzA4OTgyNDMxOGFkaXF6a2N4.

  14. 10 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GN69SA. Transaction: MzA4NDc1ODA5MGFkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N780DN. Transaction: MzA2ODkzNDkzNmFkaXF6a2N4.

  16. 26 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G3R9E9. Transaction: MzA2MzAwNDM3N2FkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5CVHK. Transaction: MzA0ODk2MTUzNGFkaXF6a2N4.

  18. 28 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLGF0X2C. Transaction: MzA0Mjg2NTM5OWFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X6TILPTH. Transaction: MzAyODYwMzc2NmFkaXF6a2N4.

  20. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X16C7MT2. Transaction: MzAyMTk2MzE5NWFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XGMTFFTF. Transaction: MzAwNTAzMzkwMGFkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Simon Reginald Thomas Phillips on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGMTDFTD. Transaction: MzAwNTAzMDU3NGFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Nicola Jane Watts on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGMTEFTE. Transaction: MzAwNTAzMDU4MmFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Mr Peter Mark Haddon Grant on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGMTCFTC. Transaction: MzAwNTAzMDU3M2FkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Simon Alexander Bedwell on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGMTBFTB. Transaction: MzAwNTAzMDU3MmFkaXF6a2N4.

  26. 14 December 2009 Appointment of Mr Peter Mark Haddon Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTQXFSZ. Transaction: MzAwNDkyNjgxMGFkaXF6a2N4.

  27. 7 December 2009 Termination of appointment of Carlos Paramo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCKOYFLF. Transaction: MzAwNDQxNzk0OGFkaXF6a2N4.

  28. 5 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AIX1SC4Y. Transaction: MjAzODY1MzU5NGFkaXF6a2N4.

  29. 13 January 2009 Director and secretary's change of particulars / simon phillips / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOQ3E6BM. Transaction: MjAyMzE3NjMwNWFkaXF6a2N4.

  30. 3 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P695CR. Transaction: MjAxOTI3NTQxN2FkaXF6a2N4.

  31. 3 December 2008 Director's change of particulars / carlos paramo / 18/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9P685CQ. Transaction: MjAxOTI3MzY4MmFkaXF6a2N4.

  32. 12 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIE9V4Q4. Transaction: MjAxNzgzOTUxMmFkaXF6a2N4.

  33. 5 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExMDkwMGFkaXF6a2N4.

  34. 5 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMTU1MGFkaXF6a2N4.

  35. 11 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxNDIxMWFkaXF6a2N4.

  36. 20 April 2006 Ad 06/12/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDMxNjY2NGFkaXF6a2N4.

  37. 20 April 2006 Registered office changed on 20/04/06 from: DX122237 upper islington london [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIzMTI4NWFkaXF6a2N4.

  38. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQxMDE1MGFkaXF6a2N4.

  39. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY2MTAyN2FkaXF6a2N4.

  40. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQxNDA5M2FkaXF6a2N4.

  41. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYyMDgyOWFkaXF6a2N4.

  42. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY1NTM2NWFkaXF6a2N4.

  43. 14 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk0OTIzNWFkaXF6a2N4.

  44. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODcxNDEzMWFkaXF6a2N4.

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