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89 Mildmay Grove N.1. Limited

89 Mildmay Grove N.1. Limited is a dormant company incorporated on 16 January 1980 with the registered office located in London, Greater London. 89 Mildmay Grove N.1. Limited was registered 45 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01473475
Private limited company
Age
45 years
Incorporated 16 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr30 May 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
89b Mildmay Grove North
London
N1 4PL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Portfolio Lead • British • Lives in England • Born in Dec 1993
Director • Creative Strategist • British • Lives in England • Born in Jun 1993
Director • Chief Executive • British • Lives in England • Born in Nov 1991
Director • Consultant • British • Lives in UK • Born in Oct 1986
Director • Commissioning Editor (Books) • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Group Ltd
Mr Joseph Ellis Booth is a mutual person.
Active
78/78a Cecilia Road Ltd
Ms Jane Wilsher is a mutual person.
Active
Bop Publishing Ltd
Ms Jane Wilsher is a mutual person.
Active
Band Together Cic
Lara Veronica Ferris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 Mar30 May 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Accounting Period Extended
10 Months Ago on 27 Oct 2024
John Li Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
Ms Lara Veronica Ferris Appointed
1 Year 6 Months Ago on 24 Feb 2024
Robert Edward Phasey Resigned
1 Year 6 Months Ago on 24 Feb 2024
Magda Phasey Resigned
1 Year 6 Months Ago on 24 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Neil Stuart Chambers Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 30 May 2024
Submitted on 10 Dec 2024
Previous accounting period extended from 31 March 2024 to 30 May 2024
Submitted on 27 Oct 2024
Termination of appointment of John Li as a director on 24 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 25 May 2024
Termination of appointment of Magda Phasey as a director on 24 February 2024
Submitted on 24 Feb 2024
Termination of appointment of Robert Edward Phasey as a director on 24 February 2024
Submitted on 24 Feb 2024
Appointment of Ms Lara Veronica Ferris as a director on 24 February 2024
Submitted on 24 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Jan 2024
Appointment of Ms Mary Li as a director on 26 May 2023
Submitted on 26 May 2023
Repayment History
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