MILDMAY N1 MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MILDMAY N1 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07730931
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 0PW
94 Park Lane
Croydon
Surrey
CR0 1JB
Aztec Row 3 Berners Road
London
N1 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Elizabeth Rachel Fiallos Manero (908134954) has left the board |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILDMAY N1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILDMAY N1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILDMAY N1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 19 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Elizabeth Rachel Fiallos Manero (908134954) has left the board |
| 09/06/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Carlo Gavatorta (932136959) Appointed |
| 01/11/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 30/10/2023 | New Company Secretary LAMBERTS SURVEYORS LIMITED (924536385) Appointed |
| 25/10/2023 | New Company Secretary LAMBERTS CHARTERED SURVEYORS (931502091) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Nicholas Hatzis (929389539) Appointed |
| 15/06/2021 | New Board Member Elizabeth Rachel Fiallos Manero (908134954) Appointed |
| 01/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 30/10/2019 | New Board Member Hanna Box (926378409) Appointed |
| 28/10/2019 | New Board Member Michelle Travers (926373090) Appointed |
| 28/10/2019 | New Board Member Richard Patrick Cameron (925043001) Appointed |
| 11/09/2019 | Gillian Kennedy (912341319) has left the board |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) has left the board |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 23/08/2019 | Stephen Michael Haunch (905397402) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 03/05/2018 | Edward Mathison (919853594) has left the board |
| 09/08/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 16/03/2017 | HML COMPANY SECRETARIAL SERVICES LIMTED (922565265) has left the board |
| 16/03/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 02/03/2017 | CHESTERTONS (920197364) has left the board |
| 02/03/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (922565265) Appointed |
| 04/11/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 22/10/2015 | New Company Secretary CHESTERTONS (920197364) Appointed |
| 14/09/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Edward Mathison (919853594) Appointed |
| 17/06/2015 | New Accounts filed |
| 17/06/2015 | Change in Reg. Office |
| 17/06/2015 | New Board Member Stephen Michael Haunch (905397402) Appointed |
| 17/06/2015 | New Board Member Gillian Kennedy (912341319) Appointed |
| 17/06/2015 | GATELEY SECRETARIES LIMITED (916212334) has left the board |
| 17/06/2015 | LOVELL DIRECTOR LIMITED (916212336) has left the board |
| 17/06/2015 | David Edward Gough (919511655) has left the board |
| 27/03/2015 | John Christopher Leary (916212335) has left the board |
| 27/03/2015 | New Board Member David Edward Gough (919511655) Appointed |
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