61 MILDMAY PARK LTD
Overview
| Company Name | 61 MILDMAY PARK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04988206 |
| 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 61 MILDMAY PARK LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 61 MILDMAY PARK LTD located?
| Registered Office Address | 349 Royal College Street NW1 9QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 61 MILDMAY PARK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 61 MILDMAY PARK LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for 61 MILDMAY PARK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ringley Limited as a secretary on Jul 15, 2024 | 2 pages | AP04 | ||
Registered office address changed from 61 Mildmay Park London N1 4NB England to 349 Royal College Street London NW1 9QS on Sep 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Peter Mcandrew as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Love Your Block Ltd as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||
Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to 61 Mildmay Park London N1 4NB on Jun 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Anne O'connor as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Love Your Block on Sep 29, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 28, 2022 | 2 pages | PSC09 | ||
Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD United Kingdom to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on Oct 03, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Anne O'connor on Feb 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Olexij Chevtchik on Feb 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Swann on Feb 18, 2020 | 2 pages | CH01 | ||
Who are the officers of 61 MILDMAY PARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| CHEVTCHIK, Olexij | Director | Royal College Street NW1 9QS London 349 England | England | Austrian | 195326270001 | |||||||||
| MCANDREW, Peter | Director | Royal College Street NW1 9QS London 349 England | England | British | 325528080001 | |||||||||
| SWANN, Daniel | Director | Royal College Street NW1 9QS London 349 England | England | British | 243775870003 | |||||||||
| TISSOT, Mark Joseph | Director | Royal College Street NW1 9QS London 349 England | England | British | 177618640001 | |||||||||
| BENTHAM, Guy | Secretary | Flat 4 61 Mildmay Park N1 4NB London | British | 97714500001 | ||||||||||
| MORGAN, James Warren Keith | Secretary | Mildmay Park Islington N1 4NB London 61a | British | 130043150001 | ||||||||||
| MORIARTY, Joseph | Secretary | 1 Hamilton Park West N5 1AF Highbury London | British | 78862250001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| LOVE YOUR BLOCK LTD | Secretary | Heyford Park, Camp Road Heyford Park OX25 5HD Bicester Heyford Park Innovation Centre, 77 England |
| 233086190003 | ||||||||||
| ALMEIDA, Valdilene Aparecida | Director | Garden Flat, 21 Upper Park Road NW3 2UN London | England | British | 97714700002 | |||||||||
| BENTHAM, Guy | Director | Flat 4 61 Mildmay Park N1 4NB London | British | 97714500001 | ||||||||||
| LISTER, Adele Auna, Mrs. | Director | Mildmay Park N1 4NB London Flat 4 England | United Kingdom | British | 177621140001 | |||||||||
| MOJAB, Anna Jaleh | Director | 61 Mildmay Park Flat 3 N1 4NB Islington 61 United Kingdom | United Kingdom | British | 195325270001 | |||||||||
| MORGAN, James | Director | Flat 1 61 Mildmay Park N1 4NB London | United Kingdom | British | 127231770001 | |||||||||
| MORGAN, Lucy | Director | Flat 1 61 Mildmay Park N1 4NB London | United Kingdom | British | 127231920002 | |||||||||
| O'CONNOR, Anne | Director | Heyford Park, Camp Road Heyford Park 447 OX25 5HD Bicester Heyford Park Innovation Centre, 77 England | United Kingdom | Irish | 71938390002 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| RTM NOMINEE DIRECTORS LTD | Director | One Carey Lane EC2V 8AE London Co Canonbury Management England |
| 156694490001 |
What are the latest statements on persons with significant control for 61 MILDMAY PARK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2022 | 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 | |
| Nov 20, 2016 | Nov 16, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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