129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05626264 |
| 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 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 129 Mildmay Road N1 4PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat C 129 Mildmay Road London N1 4PT to 129 Mildmay Road London N1 4PT on Jan 19, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 33 Clifton Road London N22 7XN England to 129D Mildmay Road London N1 4PT | 1 pages | AD02 | ||
Termination of appointment of Simon Reginald Thomas Phillips as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Simon Reginald Thomas Phillips as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||
Appointment of Ms Alison Tsang as a director on Jul 03, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nicola Jane Watts as a director on Jul 03, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||
Appointment of Ms Caroline Micallef as a director on Nov 27, 2015 | 2 pages | AP01 | ||
Appointment of Mr Angus Ulyate as a director on Feb 09, 2016 | 2 pages | AP01 | ||
Who are the officers of 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICALLEF, Caroline | Director | Mildmay Road N1 4PT London 129b United Kingdom | United Kingdom | Maltese | Consultant Neuroradiologist | 219665260001 | ||||
| TSANG, Alison Yuen Kay | Director | Mildmay Road N1 4PT London Flat D, 129 England | England | British | Marketing Consultant | 240539620001 | ||||
| ULYATE, Angus | Director | Mildmay Road N1 4PT London 129a United Kingdom | United Kingdom | British | Regional Sales Manager | 219650650001 | ||||
| PHILLIPS, Simon Reginald Thomas | Secretary | Fetter Lane EC4A 1JP London 15 | British | Solicitor | 109492140002 | |||||
| BOLT BURDON SECRETARIES LIMITED | Secretary | 16 Theberton Street Islington N1 0QX London | 79955220001 | |||||||
| BEDWELL, Simon Alexander | Director | Flat A 129 Mildmay Road N1 4PT London Greater London | England | British | Lecturer | 109492200001 | ||||
| GRANT, Peter Mark Haddon | Director | 129 Mildmay Road N1 4PT London Flat B United Kingdom | United Kingdom | British | N/A | 147629360002 | ||||
| MILLER, Matthew David | Director | 4 Sydenham Close Adderbury OX17 3FB Banbury Oxfordshire | England | British | Solicitor | 117154920001 | ||||
| PARAMO, Carlos | Director | Thorley Park Road CM23 3NG Bishops Stortford 21 Herts United Kingdom | British | Reinsurance Finance | 109492220002 | |||||
| PHILLIPS, Simon Reginald Thomas | Director | Fetter Lane EC4A 1JP London 15 | United Kingdom | British | Solicitor | 109492140002 | ||||
| WATTS, Nicola Jane | Director | Flat D 129 Mildmay Road N1 4PT London Greater London | United Kingdom | British | Market Research | 109492240001 |
What are the latest statements on persons with significant control for 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 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