71 MILDMAY GROVE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
13/07/2513 July 2025 NewChange of details for Mr Anthony James Emmett as a person with significant control on 2025-07-01

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13/07/2513 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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18/03/2518 March 2025 Accounts for a dormant company made up to 2024-06-23

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/03/184 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/03/1719 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/03/1620 March 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA HOUGHTON

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20/03/1620 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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20/03/1620 March 2016 DIRECTOR APPOINTED MR ANTHONY JAMES EMMETT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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22/03/1422 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/06/1322 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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24/03/1324 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/09/1222 September 2012 APPOINTMENT TERMINATED, DIRECTOR JUDITH WAHLE

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22/09/1222 September 2012 DIRECTOR APPOINTED MS CLEMENCE MARIE CAVOLI

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 71 MILDMAY GROVE NORTH ISLINGTON LONDON N1 4PL UK

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29/04/1229 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE HOUGHTON / 19/06/2011

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27/02/1127 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/06/1014 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SIMONE WAHLE / 05/06/2010

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PERSAUD / 05/06/2010

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HOUGHTON / 05/06/2010

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/07/094 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HOUGHTON / 30/04/2009

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 71 MILDMAY GROVE ISLINGTON LONDON N1 4PL

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02/07/082 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY LIPSCOMB

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30/06/0830 June 2008 DIRECTOR APPOINTED MISS JUDITH SIMONE WAHLE

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02/07/072 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 SECRETARY RESIGNED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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