Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 6 MILDMAY GROVE LIMITED
Company Information for

6 MILDMAY GROVE LIMITED

54 SUN STREET, WALTHAM ABBEY, EN9 1EJ,
Company Registration Number
02408200
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 6 Mildmay Grove Ltd
6 MILDMAY GROVE LIMITED was founded on 1989-07-26 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". 6 Mildmay Grove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
6 MILDMAY GROVE LIMITED
 
Legal Registered Office
54 SUN STREET
WALTHAM ABBEY
EN9 1EJ
Other companies in N1
 
Filing Information
Company Number 02408200
Company ID Number 02408200
Date formed 1989-07-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 MILDMAY GROVE LIMITED
The accountancy firm based at this address is KNIGHT WHEELER LIMITED
Is this data useful to you?
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.

Company Officers of 6 MILDMAY GROVE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL O'HARA
 Company Secretary 2012-12-01
LIA LALLI
 Director 2002-03-22
LUCY MITCHELL
 Director 2005-09-02
THOMAS MICHAEL O'HARA
 Director 2012-07-23
JONATHAN CRAIG RILEY
 Director 2007-09-28
SIMEON ROSE
 Director 2009-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMEON ROSE
 Company Secretary 2009-08-27 2012-12-01
ALISON LOUISE THOMSON
 Director 1996-08-30 2012-07-23
ALASTAIR MARSHALL HOSIE
 Company Secretary 2002-01-21 2009-08-27
ALASTAIR MARSHALL HOSIE
 Director 2002-01-21 2009-08-27
ANTHONY SEBASTIAN PHILIPSON
 Director 2003-01-15 2007-09-28
AMANDA JANE STEVENSON
 Director 1991-07-26 2005-09-02
ROBIN ERIN SHEPPARD
 Director 1997-04-12 2003-01-15
NICHOLAS HAEFFNER
 Director 1999-03-29 2002-03-22
DANNY JOSEF O'NEILL
 Company Secretary 1996-02-02 2002-01-21
DANNY JOSEF O'NEILL
 Director 1996-02-02 2002-01-21
ADAM JOSHUA DUTTON
 Director 1991-07-26 1999-03-29
RICHARD WILLIAM FARRAR
 Director 1991-07-26 1997-04-11
CANDIDA JANE JOHANNA SMITH
 Company Secretary 1991-07-26 1996-08-30
CANDIDA JANE JOHANNA SMITH
 Director 1991-07-26 1996-08-30
GEOFFREY ALAN CHARLES BEECKMAN
 Director 1991-07-26 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIA LALLI ESSENTIALLY LONDON LTD Director 2014-02-10 CURRENT 2014-02-10 Active
ALAN JAMES FORDHAM THE YACHT AUCTION LTD Director 2011-05-19 - 2011-09-28 RESIGNED 2011-05-19 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 6 Mildmay Grove South Islington London N1 4RL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-08-08TM02Termination of appointment of Thomas Michael O'hara on 2017-11-28
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL O'HARA
2018-08-07AP01DIRECTOR APPOINTED MR RICHARD ANTHONY MASON
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-29AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-23AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-22AP03Appointment of Mr. Thomas Michael O'hara as company secretary
2013-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMEON ROSE
2013-08-21CH03SECRETARY'S DETAILS CHNAGED FOR SIMEON ROSE on 2012-12-01
2012-08-09AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MR. THOMAS MICHAEL O'HARA
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THOMSON
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-22AR0126/07/11 ANNUAL RETURN FULL LIST
2010-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-30AR0126/07/10 NO MEMBER LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMEON ROSE / 26/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE THOMSON / 26/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG RILEY / 26/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY MITCHELL / 26/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LIA LALLI / 26/07/2010
2010-07-15AP03SECRETARY APPOINTED SIMEON ROSE
2010-07-15AP01DIRECTOR APPOINTED SIMEON ROSE
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOSIE
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR HOSIE
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-21363aANNUAL RETURN MADE UP TO 26/07/09
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-11363aANNUAL RETURN MADE UP TO 26/07/08
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR HOSIE / 01/10/2007
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR HOSIE / 01/10/2007
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PHILIPSON
2008-02-27288aDIRECTOR APPOINTED JONATHAN CRAIG RILEY
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-16363aANNUAL RETURN MADE UP TO 26/07/07
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-21363sANNUAL RETURN MADE UP TO 26/07/06
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-21288bDIRECTOR RESIGNED
2005-08-16363sANNUAL RETURN MADE UP TO 26/07/05
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/04
2004-08-17363sANNUAL RETURN MADE UP TO 26/07/04
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-13363sANNUAL RETURN MADE UP TO 26/07/03
2003-05-27288aNEW DIRECTOR APPOINTED
2003-04-28288bDIRECTOR RESIGNED
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-06363sANNUAL RETURN MADE UP TO 26/07/02
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-16363sANNUAL RETURN MADE UP TO 26/07/01
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-07363sANNUAL RETURN MADE UP TO 26/07/00
2000-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-04363sANNUAL RETURN MADE UP TO 26/07/99
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-04288bDIRECTOR RESIGNED
1999-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 MILDMAY GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 MILDMAY GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 MILDMAY GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 6 MILDMAY GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 MILDMAY GROVE LIMITED
Trademarks
We have not found any records of 6 MILDMAY GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 MILDMAY GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 MILDMAY GROVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6 MILDMAY GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 MILDMAY GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 MILDMAY GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN9 1EJ