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Company Information for 39 MILDMAY PARK (MANAGEMENT) LIMITED
39 Mildmay Park, London, N1 4NA,
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Company Registration Number
 05459391 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 39 Mildmay Park (management) Ltd
39 MILDMAY PARK (MANAGEMENT) LIMITED was founded on 2005-05-23 and has its registered office in . The organisation's status is listed as "Active". 39 Mildmay Park (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 39 MILDMAY PARK (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| 39 Mildmay Park London N1 4NA Other companies in N1 | |
Filing Information
| Company Number | 05459391 | |
|---|---|---|
| Company ID Number | 05459391 | |
| Date formed | 2005-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-02-28 | |
| Latest return | 2024-05-01 | |
| Return next due | 2025-05-15 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-01 19:00:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 MILDMAY PARK (MANAGEMENT) LIMITED
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Company Officers of 39 MILDMAY PARK (MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS MICHAEL PETRIE |
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MARK LLOYD DAVIES |
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SAM PATRICK GREEN |
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SARAH CLAIRE PATERSON |
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NICHOLAS MICHAEL PETRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEMMA KIRK |
Company Secretary | ||
GEMMA VERONICA KIRK |
Director | ||
PIERS MORGAN WATSON |
Company Secretary | ||
PIERS MORGAN WATSON |
Director | ||
MAEVE MCSHERRY |
Director | ||
LEE MASTERS |
Director | ||
EMILY JANE JONES |
Director | ||
SONJA JANET PEASEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOLFGANG PETRIE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| AP01 | DIRECTOR APPOINTED MISS SOPHIA LEE XIU-FEI KOSASIH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL PETRIE | |
| TM02 | Termination of appointment of Nicholas Michael Petrie on 2021-12-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THADDEUS MICHAEL RIVETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD DAVIES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Nicholas Michael Petrie as company secretary on 2017-08-16 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PETRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA VERONICA KIRK | |
| TM02 | Termination of appointment of Gemma Kirk on 2017-08-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Sarah Claire Paterson on 2013-03-15 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Sam Patrick Green on 2014-06-06 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SAM PATRICK GREEN | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Gemma Kirk as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS WATSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PIERS WATSON | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/05/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MISS GEMMA VERONICA KIRK | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAEVE MCSHERRY | |
| AR01 | 23/05/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MASTERS | |
| AP01 | DIRECTOR APPOINTED MISS SARAH CLAIRE PATERSON | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS MORGAN WATSON / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAEVE MCSHERRY / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MASTERS / 23/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 23/05/09 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MARK LLOYD DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EMILY JONES | |
| 363a | ANNUAL RETURN MADE UP TO 23/05/08 | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 23/05/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 23/05/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 39 MILDMAY PARK (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 39 MILDMAY PARK (MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
39 MILDMAY PARK (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 39 MILDMAY PARK (MANAGEMENT) LIMITED
Intangible Assets
Patents
We have not found any records of 39 MILDMAY PARK (MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 39 MILDMAY PARK (MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for 39 MILDMAY PARK (MANAGEMENT) 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 (82990 - Other business support service activities n.e.c.) as 39 MILDMAY PARK (MANAGEMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 39 MILDMAY PARK (MANAGEMENT) 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 39 MILDMAY PARK (MANAGEMENT) 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 39 MILDMAY PARK (MANAGEMENT) 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. |
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