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61 Mildmay Park Ltd

61 Mildmay Park Ltd is a dormant company incorporated on 8 December 2003 with the registered office located in London, Greater London. 61 Mildmay Park Ltd was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04988206
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (1 year 9 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
349 Royal College Street
London
NW1 9QS
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 61 Mildmay Park London N1 4NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director - Creative Sector • British • Lives in England • Born in Jun 1986
Director • Solicitor • British • Lives in England • Born in Dec 1982
Director • It Professional • British • Lives in England • Born in May 1990
Director • Banker • Austrian • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
13 Westbourne Park Road (Management) Limited
Ringley Limited is a mutual person.
Active
41 Ambleside Avenue RTM Company Limited
Ringley Limited is a mutual person.
Active
Twenty Five Fitzjohns Avenue Limited
Ringley Limited is a mutual person.
Active
Active
Forty Grove Park Gardens Management Company Limited
Ringley Limited is a mutual person.
Active
Tranhome Management (Sheengate Mansions) Limited
Ringley Limited is a mutual person.
Active
Unitplots Limited
Ringley Limited is a mutual person.
Active
Beech Hurst (1873) Management Co Ltd
Ringley Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
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
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Mr Peter Mcandrew Appointed
1 Year 1 Month Ago on 25 Jul 2024
Ringley Limited Appointed
1 Year 1 Month Ago on 15 Jul 2024
Love Your Block Ltd Resigned
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Anne O'connor Resigned
1 Year 10 Months Ago on 8 Nov 2023
Love Your Block Details Changed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 61 Mildmay Park London N1 4NB England to 349 Royal College Street London NW1 9QS on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Ringley Limited as a secretary on 15 July 2024
Submitted on 30 Sep 2024
Appointment of Mr Peter Mcandrew as a director on 25 July 2024
Submitted on 26 Jul 2024
Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to 61 Mildmay Park London N1 4NB on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Love Your Block Ltd as a secretary on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Anne O'connor as a director on 8 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 21 Nov 2023
Secretary's details changed for Love Your Block on 29 September 2023
Submitted on 2 Oct 2023
Repayment History
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