Middleton Grove Management Limited

Company Name	Middleton Grove Management Limited
Company Status	Active
Company Number	03058875
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Magda Egoumenides
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(2 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Student
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 3 Middleton Grove Holloway London N7 9LU

Director Name	Judith A'Brook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2006(10 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Retail Administration
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 3 Middleton Grove London N7 9LU

Director Name	Ms Jennifer Caroline Mitchell
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(18 years after company formation)
Appointment Duration	10 years, 10 months
Role	Nurse
Country of Residence	England
Correspondence Address	3 Middleton Grove 2nd Floor Topflat Middleton Grov London N7 9LU

Director Name	Ms Cosette Rafaela Munoz Cardenas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Venezuelan
Status	Current
Appointed	31 March 2021(25 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Middleton Grove Middleton Grove Ground Floor London N7 9LU

Secretary Name	Ms Jennifer Caroline Mitchel
Status	Current
Appointed	10 April 2021(25 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3 Middleton Grove Middleton Grove London N7 9LU

Director Name	Richard Nigel Allinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Second Floor Flat 3 Middleton Grove London N7 9LU

Director Name	Sarah Nunn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Auditor
Correspondence Address	The Ground Floor Falt 3 Middleton Grove London N7 9LU

Director Name	William Hardy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Journalist
Correspondence Address	First Floor Flat 3 Middleton Grove London N7 9LU

Director Name	Geoffrey Robert Elliott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Supplies Officer
Correspondence Address	Garden Flat 3 Middleton Grove London N7 9LU

Secretary Name	Sian Eleri Roberts
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Development Nanager
Correspondence Address	Garden Flat Middleton Grove London N7 9LU

Director Name	Carl Chow
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2006)
Role	Doctor
Correspondence Address	Garden Flat 3 Middleton Grove London N7 9LU

Director Name	Atul Solanki
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2005)
Role	Hair Stylist
Correspondence Address	Top Floor Flat 3 Middleton Grove London N7 9LU

Secretary Name	Thomas Christopher Brooks
Nationality	British
Status	Resigned
Appointed	10 April 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Top Floor Flat 3 Middleton Grove London N7 9LU

Director Name	Ravi Beeharry
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2009)
Role	Art Director
Correspondence Address	Ground Floor Flat 3 Middleton Grove London N7 9LU

Director Name	Dr Joseph Rothwell Buckman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 June 2013)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Top Flat 3 Middleton Grove London N7 9LU

Secretary Name	Jonathan A'Brook
Nationality	British
Status	Resigned
Appointed	19 January 2006(10 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 May 2014)
Role	Company Director
Correspondence Address	Garden Flat 3 Middleton Grove London N7 9LU

Director Name	Ms Athina Mouameletzi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(14 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2021)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	3 Middleton Grove London N7 9LU

Secretary Name	Ms Athina Mouameletzi
Status	Resigned
Appointed	13 January 2014(18 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 April 2021)
Role	Company Director
Correspondence Address	17 Alford House Stanhope Road London N6 5AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.roguemanagement.co.uk

Location

Registered Address	3 Middleton Grove 2nd Floor Topflat Middleton Grove London N7 9LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Shareholders

1 at £1	Athina Mouameletzi 25.00% Ordinary
1 at £1	Jennifer Mitchell 25.00% Ordinary
1 at £1	Jonathan A'brook & Judith A'brook 25.00% Ordinary
1 at £1	Magda Eqoumenides 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

22 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
22 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 4 (8 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (8 pages)
12 June 2015	Secretary's details changed for Ms Athina Mouameletzi on 10 November 2014 (1 page)
6 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 May 2014	Registered office address changed from Garden Flat 3 Middleton Grove London N7 9LU on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (8 pages)
27 May 2014	Termination of appointment of Jonathan A'brook as a secretary (1 page)
13 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 January 2014	Appointment of Ms Athina Mouameletzi as a secretary (2 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (8 pages)
15 June 2013	Termination of appointment of Joseph Buckman as a director (1 page)
9 June 2013	Appointment of Miss Jennifer Caroline Mitchell as a director (2 pages)
5 June 2013	Termination of appointment of Joseph Buckman as a director (1 page)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Director's details changed for Judith A'brook on 8 April 2012 (2 pages)
22 May 2012	Director's details changed for Judith A'brook on 8 April 2012 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 June 2011	Director's details changed for Magda Egoumenides on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Magda Egoumenides on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Athina Mouameletzi on 19 May 2010 (2 pages)
7 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Doctor Joseph Rothwell Buckman on 19 May 2010 (2 pages)
7 June 2010	Director's details changed for Magda Egoumenides on 19 May 2010 (2 pages)
7 June 2010	Director's details changed for Judith A'brook on 19 May 2010 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 October 2009	Appointment of Athina Mouameletzi as a director (2 pages)
13 October 2009	Termination of appointment of Ravi Beeharry as a director (1 page)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
27 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 June 2008	Return made up to 19/05/08; full list of members (6 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
20 June 2007	Return made up to 19/05/07; no change of members 363(287) ‐ Registered office changed on 20/06/07 363(288) ‐ Director's particulars changed (8 pages)
28 December 2006	Accounts for a dormant company made up to 31 May 2006 (3 pages)
20 June 2006	Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (9 pages)
9 February 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New secretary appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
23 August 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/08/05 (9 pages)
15 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
28 September 2004	Return made up to 19/05/04; full list of members (9 pages)
7 June 2003	Return made up to 19/05/03; full list of members (9 pages)
4 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
6 July 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
20 June 2002	Return made up to 19/05/02; full list of members (9 pages)
8 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
27 June 2001	Return made up to 19/05/01; full list of members (8 pages)
28 July 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 July 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
27 June 2000	New director appointed (2 pages)
22 July 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
26 May 1999	Return made up to 19/05/99; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
5 June 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
11 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
25 June 1997	Return made up to 19/05/97; no change of members (4 pages)
25 June 1997	New director appointed (2 pages)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
24 May 1996	Return made up to 19/05/96; full list of members (6 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Accounting reference date notified as 31/05 (1 page)
6 July 1995	Ad 23/06/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: 31 corsham street london N1 6DR (1 page)
19 May 1995	Incorporation (34 pages)

Middleton Grove Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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