71 Mildmay Grove Management Company Limited

Company Registration Number: 05836506

Company registered in England and Wales

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71 Mildmay Grove Management Company Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in London.

Registered Address

71A MILDMAY GROVE NORTH
LONDON
N1 4PL

There are 8 companies currently registered at this postcode, including this one.

All companies at N1 4PL

Registration Data

Company Number

05836506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2015

Returns Next Due

3 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • PERSAUD, Deborah

    Secretary

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Civil Servant

    71a Mildmay Grove North
    Islington
    London
    N1 4PL

  • CAVOLI, Clemence Marie

    Director

    Appointed on 1 September 2012

     

    Nationality: French

    Occupation: Teaching Assistant

    Month of birth: September 1984

    71a
    Mildmay Grove North
    London
    N1 4PL
    United Kingdom

  • EMMETT, Anthony James

    Director

    Appointed on 12 February 2016

     

    Nationality: German

    Occupation: Options Broker

    Month of birth: August 1986

    71b
    Mildmay Grove North
    London
    N1 4PL
    England

  • PERSAUD, Deborah

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1968

    71a Mildmay Grove North
    Islington
    London
    N1 4PL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • HOUGHTON, Amanda Jane

    Director

    Appointed on 5 June 2006

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: June 1961

    Swallows
    West Brook Barns
    Hay On Wye
    Hereford
    HR3 5SY
    England

  • LIPSCOMB, Timothy Alston Mark

    Director

    Appointed on 5 June 2006

    Resigned on 1 May 2008

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1974

    71c Mildmay Grove North
    Islington
    London
    N1 4PL

  • WAHLE, Judith Simone

    Director

    Appointed on 1 May 2008

    Resigned on 1 September 2012

    Nationality: German

    Occupation: Architect

    Month of birth: May 1979

    71c
    Mildmay Grove North
    London
    N1 4PL
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62JJ4BN. Transaction: MzE3MTQzNzQ1OGFkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAEW6R. Transaction: MzE1MjE0MDQ0OWFkaXF6a2N4.

  3. 20 March 2016 Appointment of Mr Anthony James Emmett as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X5357OZ5. Transaction: MzE0NDQzMzU1M2FkaXF6a2N4.

  4. 20 March 2016 Termination of appointment of Amanda Jane Houghton as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X5357OOR. Transaction: MzE0NDQzMzUxNWFkaXF6a2N4.

  5. 20 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5357OJ6. Transaction: MzE0NDQzMzQ3OGFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X495ATA1. Transaction: MzEyNDc1NTg3MWFkaXF6a2N4.

  7. 28 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4270P6B. Transaction: MzExODMwNjQ0MWFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8DD6X. Transaction: MzEwMjA1NjUxOWFkaXF6a2N4.

  9. 22 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3467F3D. Transaction: MzA5Njc3MDU1M2FkaXF6a2N4.

  10. 22 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MUIY. Transaction: MzA4MDI2ODYzMGFkaXF6a2N4.

  11. 24 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SJXZ7. Transaction: MzA3NTA1NDE2M2FkaXF6a2N4.

  12. 22 September 2012 Termination of appointment of Judith Wahle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I19351. Transaction: MzA2NDU3ODk1NmFkaXF6a2N4.

  13. 22 September 2012 Appointment of Ms Clemence Marie Cavoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I1934H. Transaction: MzA2NDU3ODk1NGFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7DIY. Transaction: MzA1OTMyNjQ2NmFkaXF6a2N4.

  15. 18 June 2012 Registered office address changed from 71 Mildmay Grove North Islington London N1 4PL Uk on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB7DIQ. Transaction: MzA1OTMyNjQ1NmFkaXF6a2N4.

  16. 29 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17VHP3U. Transaction: MzA1NjY1NjQzMGFkaXF6a2N4.

  17. 20 June 2011 Director's details changed for Mrs Amanda Jane Houghton on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: XY2VZV4Q. Transaction: MzAzOTAzMTA0N2FkaXF6a2N4.

  18. 20 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XY4F5V5J. Transaction: MzAzOTA1NDA1OGFkaXF6a2N4.

  19. 27 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVMGAS0W. Transaction: MzAzMjk1MzExNWFkaXF6a2N4.

  20. 14 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X9FPTKTG. Transaction: MzAxNzQ1MDgwM2FkaXF6a2N4.

  21. 13 June 2010 Director's details changed for Amanda Jane Houghton on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X9FPQKTD. Transaction: MzAxNzQ1MDc3NmFkaXF6a2N4.

  22. 13 June 2010 Director's details changed for Miss Judith Simone Wahle on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X9FPSKTF. Transaction: MzAxNzQ1MDc3OGFkaXF6a2N4.

  23. 13 June 2010 Director's details changed for Deborah Persaud on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X9FPRKTE. Transaction: MzAxNzQ1MDc3N2FkaXF6a2N4.

  24. 24 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7DEUIKR. Transaction: MzAxMjE2Mjk1NWFkaXF6a2N4.

  25. 4 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVO5B9V. Transaction: MjAzNjQ2Nzk3N2FkaXF6a2N4.

  26. 7 June 2009 Director's change of particulars / amanda houghton / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ31PAI1. Transaction: MjAzNDU0MzU4NmFkaXF6a2N4.

  27. 17 February 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ERE8100S. Transaction: MjAyNTk2MzgxNGFkaXF6a2N4.

  28. 15 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGMSA33K. Transaction: MjAxMzQxNjYxM2FkaXF6a2N4.

  29. 2 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5KI12I. Transaction: MjAwODMxMjU0NmFkaXF6a2N4.

  30. 2 July 2008 Registered office changed on 02/07/2008 from 71 mildmay grove islington london N1 4PL [View PDF]

    Category: Address. Type: 287. Barcode: XB5KG12G. Transaction: MjAwODMwNDc0MWFkaXF6a2N4.

  31. 30 June 2008 Director appointed miss judith simone wahle [View PDF]

    Category: Officers. Type: 288a. Barcode: XACRC0ZL. Transaction: MjAwODA5MTEyNGFkaXF6a2N4.

  32. 30 June 2008 Appointment terminated director timothy lipscomb [View PDF]

    Category: Officers. Type: 288b. Barcode: XACRD0ZM. Transaction: MjAwODA5MTEyNWFkaXF6a2N4.

  33. 2 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0NDEwMmFkaXF6a2N4.

  34. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyMTE1MWFkaXF6a2N4.

  35. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg3Njc1NmFkaXF6a2N4.

  36. 10 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxODUzNGFkaXF6a2N4.

  37. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU5NjkxOGFkaXF6a2N4.

  38. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyMjk1MmFkaXF6a2N4.

  39. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAwMzk3OWFkaXF6a2N4.

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