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MILDREDS (WIMBLEDON) LIMITED

MILDREDS (WIMBLEDON) LIMITED

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

    • Overview

    Company NameMILDREDS (WIMBLEDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14731540
    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 (WIMBLEDON) LIMITED?

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

    Where is MILDREDS (WIMBLEDON) LIMITED located?

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

    What are the latest accounts for MILDREDS (WIMBLEDON) 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 (WIMBLEDON) LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for MILDREDS (WIMBLEDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Samuel Anstey as a director on Jan 03, 2024

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2023

    Statement of capital on Mar 15, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILDREDS (WIMBLEDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Lexington Street
    W1F 9AN London
    45
    England
    		Director
    Lexington Street
    W1F 9AN London
    45
    England
    		EnglandBritish98443230002
    ANSTEY, Samuel
    Lexington Street
    W1F 9AN London
    45
    England
    		Director
    Lexington Street
    W1F 9AN London
    45
    England
    		EnglandBritish153669200001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mildreds Limited
    Lexington Street
    W1F 9AN London
    45
    England
    		Mar 15, 2023
    Lexington Street
    W1F 9AN London
    45
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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