MILDREDS LIMITED
Overview
| Company Name | MILDREDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03019728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILDREDS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MILDREDS LIMITED located?
| Registered Office Address | 45 Lexington Street W1F 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILDREDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for MILDREDS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for MILDREDS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 30, 2025 | 33 pages | AA | ||||||
Confirmation statement made on Feb 08, 2025 with updates | 10 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||
Registration of charge 030197280007, created on Aug 06, 2024 | 48 pages | MR01 | ||||||
Registration of charge 030197280008, created on Aug 06, 2024 | 48 pages | MR01 | ||||||
Confirmation statement made on Feb 08, 2024 with updates | 9 pages | CS01 | ||||||
Change of details for Mildreds Holdings Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Shirin Gandhi on Jan 19, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Samuel Anstey on Jan 19, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 26, 2023 | 13 pages | AA | ||||||
Termination of appointment of Jane Lesley Muir as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 030197280006, created on Jan 07, 2023 | 79 pages | MR01 | ||||||
Total exemption full accounts made up to Mar 27, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Jane Lesley Muir on Feb 08, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Samuel Anstey on Feb 08, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 28, 2021 | 12 pages | AA | ||||||
Registration of charge 030197280004, created on Dec 03, 2021 | 34 pages | MR01 | ||||||
Registration of charge 030197280005, created on Dec 03, 2021 | 34 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Feb 08, 2021 | 6 pages | RP04CS01 | ||||||
Termination of appointment of David Stewart Kerr as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||
08/02/21 Statement of Capital gbp 115.60 | 11 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 29, 2020 | 12 pages | AA | ||||||
Who are the officers of MILDREDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSTEY, Samuel | Director | Lexington Street W1F 9AN London 45 | England | British | 153669200001 | |||||
| GANDHI, Shirin | Director | Lexington Street W1F 9AN London 45 | England | British | 98443230002 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MUIR, Jane Lesley | Secretary | The Red House 1 Lambseth Street IP23 7AG Eye Suffolk | British | 42422670005 | ||||||
| WORSTER, Kathleen Louise | Secretary | 18 Collingbourne Road Shepherds Bush W12 0JQ London | British | 79246010002 | ||||||
| KERR, David Stewart | Director | Lexington Street W1F 9AN London 45 | England | British | 264151360001 | |||||
| MUIR, Jane Lesley | Director | 45 Lexington Street Soho W1F 9AN London | United Kingdom | British | 42422670006 | |||||
| THOMAS, Diane Michelle | Director | 21a Brunswick Terrace BN3 1HJ Hove East Sussex | British | 42422710001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of MILDREDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mildreds Holdings Limited | May 03, 2019 | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jane Lesley Muir | Apr 06, 2016 | Lexington Street Soho W1F 9AN London 45 England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0