| Company Name | 12 Mildmay Grove South Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 10585072 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2017(7 years, 2 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 | Brendan John Coster |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 12 Mildmay Grove South London N1 4RL |
| Director Name | Ms Mary Wing Yee Li |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 12 Mildmay Grove South London N1 4RL |
| Director Name | Miss Hannah Louise Kemp |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | Flat 3 12 Mildmay Grove South London N1 4RL |
| Director Name | Ms Ellen Jane Gracey |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 April 2022(5 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 12 Mildmay Grove South London N1 4RL |
| Director Name | Miss Victoria Elisabeth Charlotte Loudon |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Portfolio Analyst |
| Country of Residence | England |
| Correspondence Address | Flat 2 12 Mildmay Grove South London N1 4RL |
| Director Name | Mr Joshua Berek David Morris Bruer |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Head Of Inside Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 12 Mildmay Grove South London N1 4RL |
| Director Name | Edmond Yeo |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 12 Mildmay Grove South London N1 4RL |
| Director Name | Ms Corinna Moll |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 January 2018(11 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 14 October 2018) |
| Role | Sales Director |
| Country of Residence | Switzerland |
| Correspondence Address | 46 Hoeschgasse 46 8008 Zuerich Zurich Switzerland |
Location
| Registered Address | Flat 4 12 Mildmay Grove South London N1 4RL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 16 October 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
| 16 August 2022 | Appointment of Miss Victoria Elisabeth Charlotte Loudon as a director on 16 August 2022 (2 pages) |
| 30 July 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 30 July 2022 | Termination of appointment of Edmond Yeo as a director on 28 July 2022 (1 page) |
| 5 April 2022 | Appointment of Ms Ellen Jane Gracey as a director on 1 April 2022 (2 pages) |
| 29 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 29 October 2021 | Termination of appointment of Joshua Berek David Morris Bruer as a director on 21 October 2021 (1 page) |
| 3 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 25 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 21 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 September 2020 | Amended accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 11 September 2020 | Amended accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 27 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 27 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 28 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 28 October 2018 | Appointment of Miss Hannah Louise Kemp as a director on 15 October 2018 (2 pages) |
| 28 October 2018 | Termination of appointment of Corinna Moll as a director on 14 October 2018 (1 page) |
| 28 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 15 October 2017 with updates (5 pages) |
| 2 January 2018 | Appointment of Ms Corinna Moll as a director on 2 January 2018 (2 pages) |
| 2 January 2018 | Appointment of Ms Corinna Moll as a director on 2 January 2018 (2 pages) |
| 15 October 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 15 October 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 22 February 2017 | Director's details changed for Mary Win Yee Li on 26 January 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Mary Win Yee Li on 26 January 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mary Win Yee on 26 January 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mary Win Yee on 26 January 2017 (2 pages) |
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|