37 Mildmay Grove North Flat Management Limited

Company Registration Number: 06354328

Company registered in England and Wales

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37 Mildmay Grove North Flat Management Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in London.

Registered Address

FLAT 1
37 MILDMAY GROVE NORTH
LONDON
N1 4RH

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

All companies at N1 4RH

Registration Data

Company Number

06354328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£7,500£7,500£7,500£7,500£7,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£7,500£7,500£7,500£7,500£7,500
Current Liabilities £0£0£7,497£7,497£7,497£7,497£7,497
Net Current Assets £0£0£-7,497£-7,497£-7,497£-7,497£-7,497
Total Net Worth £0£0£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • KANE, Bridget Anne

    Secretary

    Appointed on 1 June 2015

     

    Flat 1
    37 Mildmay Grove North
    London
    N1 4RH

  • EYTLE, Joel John

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Flat 2
    37 Mildmay Grove North
    London
    N1 4RH
    United Kingdom

  • FERRAND, Pierre-Emmanuel

    Director

    Appointed on 1 June 2015

     

    Nationality: French

    Occupation: Financial Relationship Manager

    Month of birth: December 1981

    Flat 1
    37 Mildmay Grove North
    London
    N1 4RH

  • KANE, Bridget Anne

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Hr

    Month of birth: December 1980

    Flat 1
    37 Mildmay Grove North
    London
    N1 4RH

  • THORNTON, Oliver Andrew Robert

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1986

    Flat 3
    37 Mildmay Grove North
    London
    N1 4RH
    England

  • BELL, Victoria

    Secretary

    Appointed on 19 August 2011

    Resigned on 1 June 2015

    Flat 1
    37 Mildmay Grove North
    London
    N1 4RH

  • POWER, Anna

    Secretary

    Appointed on 28 August 2007

    Resigned on 19 August 2011

    Flat 3
    37 Mildmay Grove North
    London
    N1 4RH

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    31 Corsham Street
    London
    N1 6DR

  • BELL, David

    Director

    Appointed on 28 August 2007

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1980

    Flat 1
    37 Mildmay Grove North Islington
    London
    N1 4RH

  • CHISHOLM SHANNON, Sarah Kate

    Director

    Appointed on 19 August 2011

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    Flat 3
    37 Mildmay Grove North
    London
    N1 4RH
    United Kingdom

  • MCKENNA, Justin Francis George

    Director

    Appointed on 28 August 2007

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1967

    Flat 2
    37 Mildway Grove North
    London
    N1 4RH

  • POWER, Anna

    Director

    Appointed on 28 August 2007

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Literary Agent

    Month of birth: May 1979

    Flat 3
    37 Mildmay Grove North
    London
    N1 4RH

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6RNFC. Transaction: MzE2NzgwMTQ0MmFkaXF6a2N4.

  2. 28 January 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Z1IPXM. Transaction: MzE2NzY5MTYwNWFkaXF6a2N4.

  3. 23 December 2016 Appointment of Mr Oliver Andrew Robert Thornton as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5MG7TAQ. Transaction: MzE2NTI0NDM5N2FkaXF6a2N4.

  4. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzgwNzQ5MWFkaXF6a2N4.

  5. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTQzNTM1MWFkaXF6a2N4.

  6. 21 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X518WMJV. Transaction: MzE0MjM3MDMzNmFkaXF6a2N4.

  7. 9 February 2016 Termination of appointment of Sarah Kate Chisholm Shannon as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X50DS717. Transaction: MzE0MTU4ODk3NmFkaXF6a2N4.

  8. 3 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4H944KO. Transaction: MzEzMjMyNDU1NWFkaXF6a2N4.

  9. 3 October 2015 Termination of appointment of David Bell as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4H944KG. Transaction: MzEzMjMyNDUzOWFkaXF6a2N4.

  10. 3 October 2015 Appointment of Ms Bridget Anne Kane as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4H94235. Transaction: MzEzMjMyMzE3N2FkaXF6a2N4.

  11. 3 October 2015 Appointment of Ms Bridget Anne Kane as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X4H9422P. Transaction: MzEzMjMyMzExNGFkaXF6a2N4.

  12. 3 October 2015 Appointment of Mr Pierre-Emmanuel Ferrand as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4H941X6. Transaction: MzEzMjMyMzAxNWFkaXF6a2N4.

  13. 3 October 2015 Termination of appointment of Victoria Bell as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4H941TE. Transaction: MzEzMjMyMjkxNmFkaXF6a2N4.

  14. 18 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49SU65D. Transaction: MzEyNTQxNTQ0MWFkaXF6a2N4.

  15. 1 June 2015 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X48N256X. Transaction: MzEyNDI4OTYwM2FkaXF6a2N4.

  16. 21 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzY2NTg4OGFkaXF6a2N4.

  17. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzU0MzgxNmFkaXF6a2N4.

  18. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387M9EQ. Transaction: MzEwMDI3Mjk4NmFkaXF6a2N4.

  19. 30 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2K13U1E. Transaction: MzA4Nzg0MzYyM2FkaXF6a2N4.

  20. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y59S2. Transaction: MzA3ODkxMjYwNGFkaXF6a2N4.

  21. 14 December 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1NRW5LM. Transaction: MzA2OTQwMTYwN2FkaXF6a2N4.

  22. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VO1VL. Transaction: MzA1ODIyMDIzN2FkaXF6a2N4.

  23. 3 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzQzMzYzNmFkaXF6a2N4.

  24. 1 March 2012 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: X13SEV7L. Transaction: MzA1MzQzMzU2MGFkaXF6a2N4.

  25. 20 February 2012 Appointment of Ms Sarah Kate Chisholm Shannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132GMZ8. Transaction: MzA1MjcyMzIzMGFkaXF6a2N4.

  26. 20 February 2012 Appointment of Mr Joel John Eytle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132GLVE. Transaction: MzA1MjcyMjU5NWFkaXF6a2N4.

  27. 20 February 2012 Appointment of Mrs Victoria Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X132GJX4. Transaction: MzA1MjcyMTk5NGFkaXF6a2N4.

  28. 20 February 2012 Termination of appointment of Anna Power as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132GISJ. Transaction: MzA1MjcyMTYyMWFkaXF6a2N4.

  29. 20 February 2012 Termination of appointment of Anna Power as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132GIAR. Transaction: MzA1MjcyMTM3MWFkaXF6a2N4.

  30. 20 February 2012 Termination of appointment of Justin Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132GI00. Transaction: MzA1MjcyMTIzMmFkaXF6a2N4.

  31. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI2NTQ4MGFkaXF6a2N4.

  32. 17 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF065U4Y. Transaction: MzAzNzMwMDQ4MGFkaXF6a2N4.

  33. 8 November 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XW81BOXY. Transaction: MzAyNjYxNjQxNmFkaXF6a2N4.

  34. 8 November 2010 Director's details changed for Justin Francis George Mckenna on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XW81AOXX. Transaction: MzAyNjYxNjM5OWFkaXF6a2N4.

  35. 8 November 2010 Director's details changed for David Bell on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XW819OXW. Transaction: MzAyNjYxNjM5OGFkaXF6a2N4.

  36. 16 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AH4IKKVC. Transaction: MzAxNzY3ODk4MWFkaXF6a2N4.

  37. 13 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjg2OTA2NWFkaXF6a2N4.

  38. 12 January 2010 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XY33NGKO. Transaction: MzAwNjg2ODk0OGFkaXF6a2N4.

  39. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTQzOTk1MWFkaXF6a2N4.

  40. 29 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PA2OXBYV. Transaction: MjAzODE1MzQwNGFkaXF6a2N4.

  41. 7 January 2009 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOM786BG. Transaction: MjAyMjY5MDc3OGFkaXF6a2N4.

  42. 30 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5ODY2NmFkaXF6a2N4.

  43. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwMzMxNWFkaXF6a2N4.

  44. 30 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEwNDU0NGFkaXF6a2N4.

  45. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5ODY2NWFkaXF6a2N4.

  46. 30 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEwNDI1NGFkaXF6a2N4.

  47. 30 September 2007 Registered office changed on 30/09/07 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MTg2MTAzMDAyYWRpcXprY3g.

  48. 30 September 2007 Registered office changed on 30/09/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEwMzAwMmFkaXF6a2N4.

  49. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk5NDI4MGFkaXF6a2N4.

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