MILDMAY PROPERTY LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 10/07/2410 July 2024 | Director's details changed for Mr Jonathon Campbell Gardiner on 2024-06-01 |
| 09/07/249 July 2024 | Appointment of Mr Jonathon Campbell Gardiner as a director on 2024-02-26 |
| 08/07/248 July 2024 | Termination of appointment of Rufus George Orlando Ferrabee as a director on 2024-02-26 |
| 08/07/248 July 2024 | Termination of appointment of Maya Flexer as a director on 2024-02-26 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MAYA FLEXER / 17/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON DAVID SWIFT / 17/06/2020 |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUFUS GEORGE ORLANDO FERRABEE |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYA FLEXER |
| 17/06/2017 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL TERENCE PETERS / 17/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TERENCE PETERS / 17/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRA HOCKMAN / 17/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS GEORGE ORLANDO FERRABEE / 17/06/2020 |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/08/192 August 2019 | COMPANY NAME CHANGED 32 MILDMAY PARK (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 02/08/19 |
| 12/07/1912 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRA HOCKMAN |
| 10/07/1910 July 2019 | CESSATION OF EMILY CHARLOTTE MOTTRAM AS A PSC |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILY CHARLOTTE MOTTRAM |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MS SHIRA HOCKMAN |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CESSATION OF KANTHER SELVARAJAH AS A PSC |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED RUFUS GEORGE ORLANDO FERRABEE |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KANTHER SELVARAJAH |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MAYA FLEXER |
| 16/08/1716 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL TERENCE PETERS / 19/06/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / DR KANTHER SELVARAJAH / 19/06/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANTHER SELVARAJAH |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CHARLOTTE MOTTRAM |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMON DAVID SWIFT |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL TERENCE PETERS |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR KANTHER SELVARAJAH / 19/06/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR KANTHER SELVARAJAH / 19/06/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY CHARLOTTE MOTTRAM / 19/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TERENCE PETERS / 19/06/2017 |
| 04/03/174 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/07/1627 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED EAMON DAVID SWIFT |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MR RUSSELL TERENCE PETERS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY NADEZDA SHCHEGROVA |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NADEZDA SHCHEGROVA |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/08/1510 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLE THOMPSON |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED RUSSELL TERENCE PETERS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON PELLETT |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/08/1413 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/07/1317 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NADEZDA SHCHEGROVA / 05/06/2012 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS NADEZDA SHCHEGROVA / 05/06/2012 |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/07/118 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | SECRETARY APPOINTED MISS NADEZDA SHCHEGROVA |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED EMILY CHARLOTTE MOTTRAM |
| 07/09/107 September 2010 | DIRECTOR APPOINTED DR KANTHER SELVARAJAH |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | SECRETARY APPOINTED NICOLE KELLY THOMPSON |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZY KENWAY |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY SUZY KENWAY |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER |
| 15/07/0915 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/01/0931 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAKER / 17/12/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARGOT PARRY |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | S366A DISP HOLDING AGM 28/03/06 |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: C/O PAUL PERLIN & COMPANY 39C HIGHBURY PLACE LONDON N5 1QP |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 1 CASTLE GROVE NEWBURY BERKSHIRE RG14 1PS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NC INC ALREADY ADJUSTED 11/08/03 |
| 01/09/031 September 2003 | £ NC 100/100000 11/08 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | AMEN 882-ALOT 9 SH @ £1-210601 |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS; AMEND |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 240A HIGH ROAD LONDON N22 4HH |
| 13/08/0213 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company