MILDMAY PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILDMAY PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03252218 |
| 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 MILDMAY PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILDMAY PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 179 Station Road HA8 7JX Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILDMAY PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MILDMAY PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for MILDMAY PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abc Block Management Ltd as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||
Appointment of Abc Hendon Ltd as a secretary on Aug 09, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lilianna Williams as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Appointment of Ms Isa Hu as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elspeth Tara Mccreadie as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Christopher Upton-Hansen as a director on May 04, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Abc Block Management Ltd as a secretary on Mar 11, 2020 | 2 pages | AP04 | ||
Director's details changed for Victoria Ann Louise Webster on Mar 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr Christopher Upton-Hansen on Mar 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Elspeth Tara Mccreadie on Mar 11, 2020 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 179 Station Road Edgware HA8 7JX on Mar 11, 2020 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Mar 11, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MILDMAY PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABC HENDON LTD | Secretary | Station Road HA8 7JX Edgware 179 England |
| 290480200001 | ||||||||||
| HU, Isa | Director | Station Road HA8 7JX Edgware 179 England | England | British | Post Production | 306077090001 | ||||||||
| WEBSTER, Victoria Ann Louise | Director | Station Road HA8 7JX Edgware 179 England | England | British | Bondbroker | 125446790002 | ||||||||
| WILLIAMS, Lilianna | Director | Station Road HA8 7JX Edgware 179 England | England | British | Web Engineer | 308450000001 | ||||||||
| CANE, Leon Richard | Secretary | 20 Daleham Gardens NW3 5DA London | British | Director | 55035090001 | |||||||||
| MUTEVELIAN, Sylvia | Secretary | 717 Green Lanes N21 3RX London | British | 77182750001 | ||||||||||
| SEABROOK, John | Secretary | Takeley Manor Upland Road, Epping Upland CM16 6PB Epping Essex | British | Property Developer | 4699570001 | |||||||||
| SMITH, Alan Leslie | Secretary | 266 Stamford Hill N16 6TU London | British | Surveyor | 18664870001 | |||||||||
| THORNTON, James Douglas | Secretary | 25 Castle Street SG14 1HH Hertford Hertfordshire | British | 113566020001 | ||||||||||
| ABC BLOCK MANAGEMENT LTD | Secretary | Station Road HA8 7JX Edgware 179 England |
| 251811300001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BENT, St John Lewis Andrew | Director | Flat 1 64-66 Mildmay Park Islington N1 4PR London | British | Banker | 55035160001 | |||||||||
| CANE, Leon Richard | Director | 20 Daleham Gardens NW3 5DA London | British | Director | 55035090001 | |||||||||
| CHRISTIE, Joseph | Director | Hatherills Great Gregories Lane CM16 4EJ Theydon Bois Essex | England | Irish | Property Developer | 73594480001 | ||||||||
| CRAWFORD, Adam Robert | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Investment Analyst | 208943940001 | ||||||||
| CRAWFORD, Adam Robert | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex | England | British | Investment Analyst | 208943940001 | ||||||||
| JENKINS, Ian Michael | Director | Flat 2 64/66 Mildmay Court Mildmay Park N1 4PP London | United Kingdom | British | Market Research | 56934220001 | ||||||||
| JONES, Katie | Director | Wellington Road TW15 3RL Ashford 31 Middlesex | British | Investment Manager | 82931100003 | |||||||||
| MCCREADIE, Elspeth Tara | Director | Station Road HA8 7JX Edgware 179 England | England | British | Project Manager | 140025140002 | ||||||||
| NARDUZZO, Teresa Mary | Director | Flat 11 64-66 Mildmay Park Islington N1 4PR London | England | British | Book-Keeper | 59466450001 | ||||||||
| PORRITT, Norman Stephen | Director | Flat 2 64-66 Mildmay Park Islington N1 4PR London | United Kingdom | New Zealander | Estate Manager | 118949220001 | ||||||||
| STUART, Freya Alexandra | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | Teacher | 187087450001 | ||||||||
| UPTON-HANSEN, Christopher, Dr | Director | Station Road HA8 7JX Edgware 179 England | England | Danish | Associate Banker | 209585020001 | ||||||||
| WHITE, Richard James | Director | Flat 5 64-66 Mildmay Park N1 4PR London | British | Director | 70561540002 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for MILDMAY PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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