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Company Information for

61 MILDMAY PARK LTD

C/O CANONBURY MANAGEMENT, 1 CAREY LANE, LONDON, GREATER LONDON, EC2V 8AE,
Company Registration Number
04988206
Private Limited Company
Active

Company Overview

About 61 Mildmay Park Ltd
61 MILDMAY PARK LTD was founded on 2003-12-08 and has its registered office in London. The organisation's status is listed as "Active". 61 Mildmay Park Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
61 MILDMAY PARK LTD
 
Legal Registered Office
C/O CANONBURY MANAGEMENT
1 CAREY LANE
LONDON
GREATER LONDON
EC2V 8AE
Other companies in N1
 
Filing Information
Company Number 04988206
Company ID Number 04988206
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 MILDMAY PARK LTD

Company Officers of 61 MILDMAY PARK LTD

Current Directors
Officer Role Date Appointed
OLEXIJ CHEVTCHIK
Director 2014-06-01
ANNA JALEH MOJAB
Director 2014-09-05
ANNE O'CONNOR
Director 2004-01-02
MARK JOSEPH TISSOT
Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
VALDILENE APARECIDA ALMEIDA
Director 2004-01-02 2014-09-05
ADELE AUNA LISTER
Director 2013-04-19 2014-05-31
JAMES MORGAN
Director 2008-01-05 2012-11-30
LUCY MORGAN
Director 2008-01-05 2012-11-30
JAMES WARREN KEITH MORGAN
Company Secretary 2008-04-15 2012-09-24
GUY BENTHAM
Director 2004-01-02 2009-12-08
GUY BENTHAM
Company Secretary 2004-01-02 2008-04-14
JOSEPH MORIARTY
Company Secretary 2004-01-02 2008-01-05
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-12-08 2004-01-07
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-12-08 2004-01-07

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
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON EC2V 8AE ENGLAND
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2017 FROM FLAT 4 61 MILDMAY PARK LONDON N1 4NB
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-02AR0120/11/15 FULL LIST
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-25AR0120/11/14 FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR OLEXIJ CHEVTCHIK
2015-02-25AP01DIRECTOR APPOINTED MISS ANNA JALEH MOJAB
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ADELE LISTER
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR VALDILENE ALMEIDA
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O MARK TISSOT 61A MILDMAY PARK LONDON N1 4NB
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADELE AUNA LISTER / 10/06/2014
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-12AR0120/11/13 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AP01DIRECTOR APPOINTED MRS. ADELE AUNA LISTER
2013-04-19AP01DIRECTOR APPOINTED MR MARK JOSEPH TISSOT
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM C/O LUCY MORGAN 61 BASEMENT FLAT MILDMAY PARK LONDON N1 4NB UNITED KINGDOM
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MORGAN
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN
2012-11-26AR0120/11/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY JAMES MORGAN
2011-12-21AR0108/12/11 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 61 MILDMAY PARK LONDON N1 4NB
2011-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09AR0108/12/10 FULL LIST
2011-05-03AR0108/12/09 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE O'CONNOR / 08/12/2009
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 08/12/2009
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY FISHER / 08/12/2009
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY BENTHAM
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VALDILENE APARECIDA ALMEIDA / 08/12/2009
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-02363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY GUY BENTHAM
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29288aSECRETARY APPOINTED JAMES WARREN KEITH MORGAN
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-07288bSECRETARY RESIGNED
2007-12-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-13363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW SECRETARY APPOINTED
2004-01-07288bSECRETARY RESIGNED
2004-01-07288bDIRECTOR RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 61 MILDMAY PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 61 MILDMAY PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 MILDMAY PARK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 61 MILDMAY PARK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 61 MILDMAY PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 61 MILDMAY PARK LTD
Trademarks
We have not found any records of 61 MILDMAY PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 MILDMAY PARK LTD. 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 61 MILDMAY PARK LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where 61 MILDMAY PARK LTD 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 61 MILDMAY PARK LTD 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 61 MILDMAY PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
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