| Company Name | 14 Mildmay Grove South Management Company Limited |
|---|---|
| Directors | Pamela Ellen Collins and James Collins |
| Company Status | Active |
| Company Number | 04860804 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 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 | Mrs Pamela Ellen Collins |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Borough Lane Saffron Walden Essex CB11 4AF |
| Secretary Name | Mrs Pamela Ellen Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Borough Lane Saffron Walden Essex CB11 4AF |
| Director Name | Mr James Collins |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2005(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Palace Gardens Buckhurst Hill Essex IG9 5PQ |
| Director Name | Jonathan Matthew Foley |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Underwriter |
| Correspondence Address | Flat A 14 Mildmay Grove South London N1 4RL |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 7SE |
Location
| Registered Address | Flat 14c 14 Mildmay Grove South London N1 4RL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Collins 50.00% Ordinary |
|---|---|
| 1 at £1 | Pamela Ellen Collins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 8 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 9 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 10 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 5 September 2013 | Director's details changed for James Collins on 7 August 2013 (2 pages) |
| 5 September 2013 | Director's details changed for James Collins on 7 August 2013 (2 pages) |
| 5 September 2013 | Director's details changed for James Collins on 7 August 2013 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 12 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Director's details changed for Pamela Ellen Collins on 8 August 2010 (2 pages) |
| 12 October 2011 | Director's details changed for Pamela Ellen Collins on 8 August 2010 (2 pages) |
| 12 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Director's details changed for Pamela Ellen Collins on 8 August 2010 (2 pages) |
| 12 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 8 August 2007 with a full list of shareholders (10 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 July 2011 | Annual return made up to 8 August 2010 with a full list of shareholders (14 pages) |
| 18 July 2011 | Annual return made up to 8 August 2006 with a full list of shareholders (10 pages) |
| 18 July 2011 | Annual return made up to 8 August 2006 with a full list of shareholders (10 pages) |
| 18 July 2011 | Annual return made up to 8 August 2008 with a full list of shareholders (10 pages) |
| 18 July 2011 | Annual return made up to 8 August 2008 with a full list of shareholders (10 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 July 2011 | Annual return made up to 8 August 2006 with a full list of shareholders (10 pages) |
| 18 July 2011 | Termination of appointment of Jonathan Foley as a director (1 page) |
| 18 July 2011 | Annual return made up to 8 August 2007 with a full list of shareholders (10 pages) |
| 18 July 2011 | Annual return made up to 8 August 2009 with a full list of shareholders (10 pages) |
| 18 July 2011 | Annual return made up to 8 August 2007 with a full list of shareholders (10 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 July 2011 | Annual return made up to 8 August 2008 with a full list of shareholders (10 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 18 July 2011 | Annual return made up to 8 August 2009 with a full list of shareholders (10 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 18 July 2011 | Annual return made up to 8 August 2010 with a full list of shareholders (14 pages) |
| 18 July 2011 | Appointment of James Collins as a director (1 page) |
| 18 July 2011 | Annual return made up to 8 August 2009 with a full list of shareholders (10 pages) |
| 18 July 2011 | Annual return made up to 8 August 2010 with a full list of shareholders (14 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 July 2011 | Appointment of James Collins as a director (1 page) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 18 July 2011 | Termination of appointment of Jonathan Foley as a director (1 page) |
| 18 July 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 14 July 2011 | Restoration by order of the court (2 pages) |
| 14 July 2011 | Restoration by order of the court (2 pages) |
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2006 | Application for striking-off (1 page) |
| 28 April 2006 | Application for striking-off (1 page) |
| 5 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 August 2004 (4 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 August 2004 (4 pages) |
| 13 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 8 August 2003 | Incorporation (15 pages) |
| 8 August 2003 | Incorporation (15 pages) |