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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 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04988206
Private limited company
Age
22 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 2025 (28 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
349 Royal College Street
London
NW1 9QS
England
Address changed on 30 Sep 2024 (1 year 2 months ago)
Previous address was 61 Mildmay Park London N1 4NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1990
Director • Austrian • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Ringley Company Secretary is a mutual person.
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Tranhome Management (Sheengate Mansions) Limited
Ringley Company Secretary is a mutual person.
Active
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Ringley Company Secretary is a mutual person.
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Beech Hurst (1873) Management Co Ltd
Ringley Company Secretary is a mutual person.
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Ringley Company Secretary is a mutual person.
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Ringley Company Secretary is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
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
8 Days Ago on 10 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Sep 2024
Mr Peter Mcandrew Appointed
1 Year 4 Months Ago on 25 Jul 2024
Ringley Limited Appointed
1 Year 5 Months Ago on 15 Jul 2024
Love Your Block Ltd Resigned
1 Year 5 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Jun 2024
Anne O'connor Resigned
2 Years 1 Month Ago on 8 Nov 2023
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 10 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
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
Repayment History
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