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MILDREDS (COVENT GARDEN) LIMITED

MILDREDS (COVENT GARDEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILDREDS (COVENT GARDEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13422030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILDREDS (COVENT GARDEN) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MILDREDS (COVENT GARDEN) LIMITED located?

    Registered Office Address
    45 Lexington Street
    W1F 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MILDREDS (COVENT GARDEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILDREDS (WESTBOURNE GROVE) LIMITEDMay 26, 2021May 26, 2021

    What are the latest accounts for MILDREDS (COVENT GARDEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MILDREDS (COVENT GARDEN) LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for MILDREDS (COVENT GARDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shirin Gandhi on Apr 24, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Registration of charge 134220300002, created on Mar 03, 2023

    		50 pagesMR01

    Total exemption full accounts made up to Mar 27, 2022

    		6 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 134220300001, created on Jan 07, 2023

    		79 pagesMR01

    Confirmation statement made on May 25, 2022 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2021

    Statement of capital on May 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILDREDS (COVENT GARDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTEY, Samuel
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		Director
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		EnglandBritish153669200001
    GANDHI, Shirin
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		EnglandBritish98443230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILDREDS (COVENT GARDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		May 26, 2021
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03019728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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