Mildmay Park Management Company Limited

Company Name	Mildmay Park Management Company Limited
Directors	Victoria Ann Louise Webster and Elspeth Tara McCreadie
Company Status	Active
Company Number	03252218
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 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	Victoria Ann Louise Webster
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 1999(3 years after company formation)
Appointment Duration	24 years, 6 months
Role	Bondbroker
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Ms Elspeth Tara McCreadie
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 July 2009(12 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	ABC Block Management Ltd (Corporation)
Status	Current
Appointed	11 March 2020(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr Joseph Christie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Hatherills Great Gregories Lane Theydon Bois Essex CM16 4EJ

Secretary Name	Mr John Seabrook
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Takeley Manor Upland Road, Epping Upland Epping Essex CM16 6PB

Director Name	St John Lewis Andrew Bent
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1999)
Role	Banker
Correspondence Address	Flat 1 64-66 Mildmay Park Islington London N1 4PR

Director Name	Leon Richard Cane
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 1998)
Role	Company Director
Correspondence Address	20 Daleham Gardens London NW3 5DA

Secretary Name	Leon Richard Cane
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 January 1998)
Role	Company Director
Correspondence Address	20 Daleham Gardens London NW3 5DA

Secretary Name	Sylvia Mutevelian
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 10 January 2005)
Role	Company Director
Correspondence Address	717 Green Lanes London N21 3RX

Director Name	Teresa Mary Narduzzo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 year, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 October 2013)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Flat 11 64-66 Mildmay Park Islington London N1 4PR

Director Name	Mr Ian Michael Jenkins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2002)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Flat 2 64/66 Mildmay Court Mildmay Park London N1 4PP

Director Name	Richard James White
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	Flat 5 64-66 Mildmay Park London N1 4PR

Director Name	Katie Jones
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 21 July 2009)
Role	Investment Manager
Correspondence Address	31 Wellington Road Ashford Middlesex TW15 3RL

Secretary Name	Mr Alan Leslie Smith
Nationality	British
Status	Resigned
Appointed	26 May 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2006)
Role	Surveyor
Correspondence Address	266 Stamford Hill London N16 6TU

Director Name	Norman Stephen Porritt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 February 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 May 2013)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 64-66 Mildmay Park Islington London N1 4PR

Secretary Name	James Douglas Thornton
Nationality	British
Status	Resigned
Appointed	06 February 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2013)
Role	Company Director
Correspondence Address	25 Castle Street Hertford Hertfordshire SG14 1HH

Director Name	Miss Freya Alexandra Stuart
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2014(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Adam Robert Crawford
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2019)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Dr Christopher Upton-Hansen
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 November 2018(22 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2022)
Role	Associate Banker
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	02 April 2013(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 2020)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	179 Station Road Edgware HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Freya Alexandra Stuart 9.09% Ordinary
1 at £1	James Lawrence Noel 9.09% Ordinary
1 at £1	Mr A. Crawford & Ms K. Dobbins 9.09% Ordinary
1 at £1	Mr J. Stansfield & Miss A.d. Scanlon 9.09% Ordinary
1 at £1	Ms Dawn Hargreaves 9.09% Ordinary
1 at £1	Ms Katie Jones 9.09% Ordinary
1 at £1	Ms Kirsty Mccreadie & Elspeth Mccreadie 9.09% Ordinary
1 at £1	U-sun Isa Hu 9.09% Ordinary
1 at £1	Victoria Ann Louise Webster 9.09% Ordinary
2 at £1	Mr B.s. Padgett & Mr L.j. O'brien 18.18% Ordinary

Financials

Year	2014
Net Worth	£500
Cash	£11
Current Liabilities	£10,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
28 April 2023	Appointment of Ms Lilianna Williams as a director on 24 April 2023 (2 pages)
27 February 2023	Appointment of Ms Isa Hu as a director on 27 February 2023 (2 pages)
21 December 2022	Termination of appointment of Elspeth Tara Mccreadie as a director on 21 December 2022 (1 page)
21 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
4 May 2022	Termination of appointment of Christopher Upton-Hansen as a director on 4 May 2022 (1 page)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
26 November 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
21 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Ms Elspeth Tara Mccreadie on 11 March 2020 (2 pages)
11 March 2020	Appointment of Abc Block Management Ltd as a secretary on 11 March 2020 (2 pages)
11 March 2020	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 179 Station Road Edgware HA8 7JX on 11 March 2020 (1 page)
11 March 2020	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 11 March 2020 (1 page)
11 March 2020	Director's details changed for Dr Christopher Upton-Hansen on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Victoria Ann Louise Webster on 11 March 2020 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 March 2019	Termination of appointment of Adam Robert Crawford as a director on 4 March 2019 (1 page)
19 November 2018	Appointment of Dr Christopher Upton-Hansen as a director on 15 November 2018 (2 pages)
2 October 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
22 September 2016	Appointment of Mr Adam Robert Crawford as a director on 6 July 2016 (2 pages)
22 September 2016	Termination of appointment of Adam Robert Crawford as a director on 6 July 2016 (1 page)
22 September 2016	Termination of appointment of Adam Robert Crawford as a director on 6 July 2016 (1 page)
22 September 2016	Appointment of Mr Adam Robert Crawford as a director on 6 July 2016 (2 pages)
21 September 2016	Termination of appointment of Freya Alexandra Stuart as a director on 6 July 2016 (1 page)
21 September 2016	Termination of appointment of Freya Alexandra Stuart as a director on 6 July 2016 (1 page)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
9 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
9 June 2016	Appointment of Mr Adam Robert Crawford as a director on 25 May 2016 (2 pages)
9 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
9 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
9 June 2016	Appointment of Mr Adam Robert Crawford as a director on 25 May 2016 (2 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 11 (5 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 11 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 October 2014	Director's details changed for Elspeth Mccreadie on 15 October 2014 (2 pages)
15 October 2014	Director's details changed for Victoria Ann Louise Webster on 15 October 2014 (2 pages)
15 October 2014	Director's details changed for Elspeth Mccreadie on 15 October 2014 (2 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 11 (5 pages)
15 October 2014	Director's details changed for Victoria Ann Louise Webster on 15 October 2014 (2 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 11 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Appointment of Miss Freya Alexandra Stuart as a director (2 pages)
23 April 2014	Appointment of Miss Freya Alexandra Stuart as a director (2 pages)
3 October 2013	Termination of appointment of Teresa Narduzzo as a director (1 page)
3 October 2013	Termination of appointment of Teresa Narduzzo as a director (1 page)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 11 (7 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 11 (7 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 May 2013	Termination of appointment of Norman Porritt as a director (1 page)
20 May 2013	Termination of appointment of Norman Porritt as a director (1 page)
3 April 2013	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom on 3 April 2013 (1 page)
2 April 2013	Appointment of United Company Secretaries as a secretary (2 pages)
2 April 2013	Termination of appointment of James Thornton as a secretary (1 page)
2 April 2013	Appointment of United Company Secretaries as a secretary (2 pages)
2 April 2013	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 2 April 2013 (1 page)
2 April 2013	Termination of appointment of James Thornton as a secretary (1 page)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Victoria Ann Louise Webster on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Norman Stephen Porritt on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Elspeth Mccreadie on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Victoria Ann Louise Webster on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Elspeth Mccreadie on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Norman Stephen Porritt on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Victoria Ann Louise Webster on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Elspeth Mccreadie on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Norman Stephen Porritt on 1 October 2009 (2 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (7 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (7 pages)
5 August 2009	Director appointed elspeth mccreadie (2 pages)
5 August 2009	Director appointed elspeth mccreadie (2 pages)
21 July 2009	Appointment terminated director katie jones (1 page)
21 July 2009	Appointment terminated director katie jones (1 page)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
14 October 2008	Return made up to 19/09/08; full list of members (8 pages)
14 October 2008	Return made up to 19/09/08; full list of members (8 pages)
13 October 2008	Director's change of particulars / katie jones / 09/09/2008 (1 page)
13 October 2008	Director's change of particulars / katie jones / 09/09/2008 (1 page)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
27 September 2007	Return made up to 19/09/07; full list of members (9 pages)
27 September 2007	Return made up to 19/09/07; full list of members (9 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 266 stamford hill london N16 6TU (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: 266 stamford hill london N16 6TU (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
20 October 2006	Return made up to 19/09/06; change of members (7 pages)
20 October 2006	Return made up to 19/09/06; change of members (7 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 January 2006	Return made up to 19/09/05; full list of members (8 pages)
27 January 2006	Return made up to 19/09/05; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: crown house 265-267 kentish town road london NW5 2TP (1 page)
9 June 2005	Registered office changed on 09/06/05 from: crown house 265-267 kentish town road london NW5 2TP (1 page)
9 June 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 717 green lanes winchmore hill london N21 3RX (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 717 green lanes winchmore hill london N21 3RX (1 page)
29 September 2004	Return made up to 19/09/04; no change of members (8 pages)
29 September 2004	Return made up to 19/09/04; no change of members (8 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 November 2003	Return made up to 19/09/03; no change of members (8 pages)
17 November 2003	Return made up to 19/09/03; no change of members (8 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 September 2002	Return made up to 19/09/02; full list of members (8 pages)
30 September 2002	Return made up to 19/09/02; full list of members (8 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2001	Return made up to 19/09/01; full list of members (10 pages)
9 October 2001	Return made up to 19/09/01; full list of members (10 pages)
28 September 2000	Return made up to 19/09/00; full list of members (10 pages)
28 September 2000	Return made up to 19/09/00; full list of members (10 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 November 1999	Return made up to 19/09/99; full list of members (6 pages)
19 November 1999	Return made up to 19/09/99; full list of members (6 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1998	Return made up to 19/09/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Return made up to 19/09/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
5 May 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
5 May 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
26 January 1998	Return made up to 19/09/97; full list of members (6 pages)
26 January 1998	Return made up to 19/09/97; full list of members (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: takeley manor upland road epping essex CM16 6PB (1 page)
23 January 1998	Registered office changed on 23/01/98 from: takeley manor upland road epping essex CM16 6PB (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
30 September 1996	Director resigned (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 135/137 city road london EC1V 1JB (1 page)
30 September 1996	Director resigned (2 pages)
30 September 1996	New secretary appointed (1 page)
30 September 1996	New director appointed (1 page)
30 September 1996	New secretary appointed (1 page)
30 September 1996	New director appointed (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 135/137 city road london EC1V 1JB (1 page)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	Secretary resigned (2 pages)
19 September 1996	Incorporation (14 pages)
19 September 1996	Incorporation (14 pages)

Mildmay Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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