Company NameMildreds Limited
DirectorJane Lesley Muir
Company StatusActive
Company Number03019728
CategoryPrivate Limited Company
Incorporation Date8 February 1995 (24 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameJane Lesley Muir
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1995(same day as company formation)
RoleRestaurant
Country of ResidenceUnited Kingdom
Correspondence Address45 Lexington Street
Soho
London
W1F 9AN
Secretary NameKathleen Louise Worster
NationalityBritish
StatusCurrent
Appointed22 November 2001(6 years, 9 months after company formation)
Appointment Duration18 years
RoleCompany Director
Correspondence Address18 Collingbourne Road
Shepherds Bush
London
W12 0JQ
Director NameDiane Michelle Thomas
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleRestaurant
Correspondence Address21a Brunswick Terrace
Hove
East Sussex
BN3 1HJ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameJane Lesley Muir
NationalityBritish
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleRestaurant
Correspondence AddressThe Red House 1 Lambseth Street
Eye
Suffolk
IP23 7AG
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitemildreds.co.uk
Telephone020 74941634
Telephone regionLondon

Location

Registered Address45 Lexington Street
London
W1F 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

90 at £1Jane Lesley Muir
90.00%
Ordinary
10 at £1Kathleen Louise Worster
10.00%
Ordinary

Financials

Year2014
Net Worth£299,367
Cash£232,348
Current Liabilities£234,313

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 February 2019 (10 months ago)
Next Return Due22 February 2020 (2 months, 2 weeks from now)

Charges

19 August 2015Delivered on: 24 August 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
26 November 2001Delivered on: 30 November 2001
Persons entitled: Mr D Hayes and Mr P K Brock

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the lease of even date.
Particulars: Charge of a bank account in the sum of £17,500.00.
Outstanding

Filing History

29 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
13 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 August 2015Registration of charge 030197280002, created on 19 August 2015 (18 pages)
23 April 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
19 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
23 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
18 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
20 June 2012Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 20 June 2012 (1 page)
13 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
5 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
25 January 2011Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 25 January 2011 (1 page)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Jane Lesley Muir on 30 October 2009 (2 pages)
16 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 March 2009Return made up to 08/02/09; full list of members (3 pages)
17 July 2008Total exemption full accounts made up to 29 February 2008 (10 pages)
25 February 2008Return made up to 08/02/08; full list of members (3 pages)
4 September 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
29 March 2007Return made up to 08/02/07; full list of members (2 pages)
24 October 2006Total exemption full accounts made up to 28 February 2006 (8 pages)
20 February 2006Return made up to 08/02/06; full list of members (2 pages)
29 September 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
11 March 2005Return made up to 08/02/05; full list of members
  • 363(288) ‐ Director resigned
(3 pages)
13 December 2004Total exemption full accounts made up to 28 February 2004 (11 pages)
27 February 2004Return made up to 08/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 January 2004Total exemption full accounts made up to 28 February 2003 (11 pages)
9 February 2003Return made up to 08/02/03; full list of members (7 pages)
22 January 2003Total exemption full accounts made up to 28 February 2002 (10 pages)
12 August 2002Return made up to 08/02/02; full list of members (7 pages)
16 July 2002Secretary resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001New secretary appointed (2 pages)
30 November 2001Particulars of mortgage/charge (3 pages)
27 September 2001Total exemption full accounts made up to 28 February 2001 (9 pages)
21 February 2001Return made up to 08/02/01; full list of members (6 pages)
21 December 2000Full accounts made up to 28 February 2000 (10 pages)
29 February 2000Return made up to 08/02/00; full list of members (6 pages)
29 December 1999Full accounts made up to 28 February 1999 (11 pages)
22 February 1999Return made up to 08/02/99; full list of members (6 pages)
9 June 1998Full accounts made up to 28 February 1998 (11 pages)
23 March 1998Return made up to 08/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 July 1997Full accounts made up to 28 February 1997 (10 pages)
18 March 1997Return made up to 08/02/97; no change of members (4 pages)
14 January 1997Return made up to 08/02/96; full list of members (6 pages)
27 December 1996Full accounts made up to 29 February 1996 (10 pages)
5 February 1996Ad 10/05/95--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 February 1996Secretary's particulars changed (1 page)
14 March 1995Registered office changed on 14/03/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 March 1995Director resigned;new director appointed (2 pages)
14 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)