Company Information for MILDMAY N1 MANAGEMENT COMPANY LIMITED
AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW,
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Company Registration Number
07730931
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MILDMAY N1 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW Other companies in B3 | |
Company Number | 07730931 | |
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Company ID Number | 07730931 | |
Date formed | 2011-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 12:15:02 |
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Officer | Role | Date Appointed |
---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMTED |
||
STEPHEN MICHAEL HAUNCH |
||
GILLIAN KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MATHISON |
Director | ||
CHESTERTONS |
Company Secretary | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
DAVID EDWARD GOUGH |
Director | ||
LOVELL DIRECTOR LIMITED |
Director | ||
JOHN CHRISTOPHER LEARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12 WALPOLE STREET FREEHOLD LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2016-06-20 | Active | |
BOWLAND VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2015-11-19 | Active | |
CHARTER QUAY MOORINGS LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2011-03-22 | Active | |
1 TENNISON ROAD MANAGEMENT LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-04-29 | Active | |
1 HAMPTON PARK MANAGEMENT LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1990-08-17 | Active | |
KINGS HILL (D1) MANAGEMENT LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2001-12-11 | Active | |
MAPLE (184) LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2003-03-20 | Active | |
267 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2003-06-03 | Active | |
SANDRINGHAM COURT (CHELTENHAM) LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2009-12-21 | Active | |
8 LANSDOWN CRESCENT (CHELTENHAM) MANAGEMENT LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1992-09-08 | Active | |
ELDORADO MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1995-12-22 | Active | |
102 CROFTHOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2014-01-31 | Active | |
OAK COURT MANAGEMENT (NO.1) LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1992-06-22 | Active | |
THE RUSSELLS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2004-06-11 | Active | |
STAGECOACH HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2006-01-31 | Active | |
RIDGEWAY CLOSE (BIRDLIP) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2010-11-01 | Active | |
POTTER HOUSE MANAGEMENT LTD | Company Secretary | 2017-01-19 | CURRENT | 2014-07-01 | Active | |
PEMBRIDGE COURT MANAGEMENT LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1987-12-03 | Active | |
ANLABY COURT (CHELTENHAM) MANAGEMENT LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1980-11-18 | Active | |
CEDAR COURT (CHELTENHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1985-08-29 | Active | |
BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1987-07-15 | Active | |
BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1995-09-12 | Active | |
DARTVILLE LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2001-02-13 | Active | |
QUARTZSTAR LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2001-10-05 | Active | |
MAPLE (182) LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2002-11-01 | Active | |
SUFFOLK HOUSE (CHELTENHAM) LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1985-11-04 | Active | |
SWANBROOK HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1990-11-15 | Active | |
SOUTH HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1991-03-11 | Active | |
ST. JOHN'S COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1991-12-10 | Active | |
ISLEDENE LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1977-07-21 | Active | |
HERNMOSS LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1973-03-23 | Active | |
HATHERLEY COURT MANAGEMENT LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1979-06-14 | Active | |
MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1986-08-29 | Active | |
THE PINES CHELTENHAM MANAGEMENT LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1988-09-05 | Active | |
GLENCAIRN COURT LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1962-05-10 | Active | |
WESTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2001-06-08 | Active | |
SELBY LODGE (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2001-11-07 | Active | |
LAWNSWOOD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2012-04-27 | Active | |
GERARD GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-01-03 | CURRENT | 1981-10-14 | Active | |
ELLINGHAM COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1991-05-07 | Active | |
FITZGEORGE & FITZJAMES FREEHOLD LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-06-10 | Active | |
SWALLOW COURT (BRENTWOOD) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-10-23 | Active | |
18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1993-06-23 | Active | |
PHASEPURPOSE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1995-04-25 | Active | |
HENRY LODGE MANAGEMENT CO. LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1982-08-05 | Active | |
TRYM BANK MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1997-12-16 | Active | |
11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1984-03-02 | Active | |
LANDMARK PLACE (MANAGEMENT) LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2000-09-01 | Active | |
7 SYDENHAM AVENUE LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2005-03-29 | Active | |
THAMES EDGE MANAGEMENT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2001-12-04 | Active | |
ELMSWOOD COURT (MOSSLEY HILL) RESIDENTS SOCIETY LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1969-04-18 | Active | |
50-65 SUTTON SQUARE RTM COMPANY LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2011-04-12 | Active | |
MERIDEN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1987-03-06 | Active | |
THE BROOK BUILDING RTM COMPANY LTD | Company Secretary | 2016-09-01 | CURRENT | 2013-06-10 | Active | |
COOPERS EDGE (PARCEL 8) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-03-07 | Active | |
SANDBACH MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2011-12-06 | Active | |
BECKFORD COURT (BATH) RESIDENTS COMPANY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1994-11-16 | Active | |
ASTLEY GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
ARNOLDS YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-04-28 | Active | |
4 BALLBROOK AVENUE MANAGEMENT LTD | Company Secretary | 2014-08-01 | CURRENT | 2007-08-02 | Active | |
NIGHTINGALES (KENLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-16 | CURRENT | 1995-06-21 | Active | |
MAGELLAN SERVICES LIMITED | Director | 1997-07-29 | CURRENT | 1997-07-29 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RACHEL FIALLOS MANERO | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CARLO GAVATORTA | ||
Director's details changed for Mrs Hanna Box on 2024-03-28 | ||
Appointment of Lamberts Chartered Surveyors as company secretary on 2023-10-10 | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | ||
Termination of appointment of B-Hive Company Secretarial Services Limited on 2023-10-14 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HATZIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK CAMERON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH RACHEL FIALLOS MANERO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TRAVERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MRS HANNA BOX | |
AP01 | DIRECTOR APPOINTED MRS HANNA BOX | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK CAMERON | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL HAUNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATHISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHESTERTONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHESTERTONS | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 327-329 UPPER STREET ISLINGTON LONDON N1 2XQ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 327-329 UPPER STREET ISLINGTON LONDON N1 2XQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP04 | Appointment of Chestertons as company secretary on 2015-09-07 | |
CH01 | Director's details changed for Miss Gillian Kennedy on 2015-10-15 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Gateley Secretaries Limited on 2015-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOVELL DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | |
AP01 | DIRECTOR APPOINTED MR EDWARD MATHISON | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN KENNEDY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL HAUNCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LEARY | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD GOUGH | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 05/08/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 05/08/12 NO MEMBER LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILDMAY N1 MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MILDMAY N1 MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |