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39 Mildmay Park (Management) Limited

39 Mildmay Park (Management) Limited is an active company incorporated on 23 May 2005 with the registered office located in London, Greater London. 39 Mildmay Park (Management) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05459391
Private limited by guarantee without share capital
Age
20 years
Incorporated 23 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
39 Mildmay Park
London
N1 4NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1986
Director • Solicitor • British • Lives in England • Born in Jul 1995
Director • Teacher • British • Lives in England • Born in Oct 1990
Director • International Relations Manager • British • Lives in UK • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sam Patrick Green is a mutual person.
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David Cover And Son Limited
Sam Patrick Green is a mutual person.
Active
Vertex Holdings Limited
Sam Patrick Green is a mutual person.
Active
LGCM Advisors Limited
Sam Patrick Green is a mutual person.
Active
Providence Row
Sophia Lee Xiu-Fei Kosasih is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 May 2025
Micro Accounts Submitted
7 Months Ago on 26 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Micro Accounts Submitted
3 Years Ago on 27 Mar 2022
Miss Sophia Lee Xiu-Fei Kosasih Appointed
3 Years Ago on 10 Dec 2021
Nicholas Michael Petrie Resigned
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 11 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Jan 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 14 Jan 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 25 Jan 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 5 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 27 Mar 2022
Appointment of Miss Sophia Lee Xiu-Fei Kosasih as a director on 10 December 2021
Submitted on 10 Dec 2021
Termination of appointment of Nicholas Michael Petrie as a director on 1 December 2021
Submitted on 1 Dec 2021
Repayment History
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