Company NameMildreds (Covent Garden) Limited
DirectorsSamuel Anstey and Shirin Gandhi
Company StatusActive
Company Number13422030
CategoryPrivate Limited Company
Incorporation Date26 May 2021(2 years, 11 months ago)
Previous NameMildreds (Westbourne Grove) 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
Appointed26 May 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
Appointed26 May 2021(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

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 Return25 May 2023 (11 months, 1 week ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Charges

3 March 2023Delivered on: 13 March 2023
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Ground floor and basement 79 st martins lane covent garden london WC2N.
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 25 May 2023 with no updates (3 pages)
13 March 2023Registration of charge 134220300002, created on 3 March 2023 (50 pages)
13 January 2023Total exemption full accounts made up to 27 March 2022 (6 pages)
10 January 2023Registration of charge 134220300001, created on 7 January 2023 (79 pages)
10 January 2023Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
1 June 2022Confirmation statement made on 25 May 2022 with updates (3 pages)
21 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-04
(3 pages)
26 May 2021Incorporation
Statement of capital on 2021-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)