Company NameMildreds (Borough Market) Limited
DirectorsSamuel Anstey and Shirin Gandhi
Company StatusActive
Company Number13346681
CategoryPrivate Limited Company
Incorporation Date20 April 2021(3 years ago)
Previous NameMallow Restaurateurs Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Samuel Anstey
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2021(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address45 Lexington Street
London
W1F 9AN
Director NameMr Shirin Gandhi
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2021(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Lexington Street
London
W1F 9AN

Location

Registered Address45 Lexington Street
London
W1F 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Charges

3 March 2023Delivered on: 9 March 2023
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Ground and first floor, 1 cathedral street, london SE1 9DE.
Outstanding
7 January 2023Delivered on: 10 January 2023
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

5 January 2024Total exemption full accounts made up to 31 March 2023 (6 pages)
8 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
9 March 2023Registration of charge 133466810002, created on 3 March 2023 (50 pages)
13 January 2023Total exemption full accounts made up to 27 March 2022 (5 pages)
10 January 2023Registration of charge 133466810001, created on 7 January 2023 (79 pages)
10 January 2023Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
1 June 2022Confirmation statement made on 1 June 2022 with updates (3 pages)
4 May 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
9 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
(3 pages)
20 April 2021Incorporation
Statement of capital on 2021-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)