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Mildmay N1 Management Company Limited
Mildmay N1 Management Company Limited is an active company incorporated on 5 August 2011 with the registered office located in London, Greater London. Mildmay N1 Management Company Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
07730931
Private limited by guarantee without share capital
Age
14 years
Incorporated
5 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
2 September 2024
(1 year ago)
Next confirmation dated
2 September 2025
Due by
16 September 2025
(8 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Mildmay N1 Management Company Limited
Contact
Address
Aztec Row
3 Berners Road
London
N1 0PW
England
Address changed on
23 Oct 2023
(1 year 10 months ago)
Previous address was
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Companies in N1 0PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mrs Hanna Box
Director • None Stated • British • Lives in UK • Born in Jan 1978
Mr Nicholas Hatzis
Director • None Stated • British • Lives in UK • Born in Aug 1976
Elizabeth Rachel Fiallos Manero
Director • None Stated • British • Lives in UK • Born in Jul 1954
Mr Carlo Gavatorta
Director • Strategy & Planning Manager • Italian • Lives in England • Born in Mar 1992
Lamberts Chartered Surveyors
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bermondsey Street Management Limited
Lamberts Chartered Surveyors is a mutual person.
Active
Popes Lane Management Company Ltd
Lamberts Chartered Surveyors is a mutual person.
Active
Jubilee Yard Management Ltd
Lamberts Chartered Surveyors is a mutual person.
Active
Shad Thames Limited
Lamberts Chartered Surveyors is a mutual person.
Active
Pierhead Wharf Management Limited
Lamberts Chartered Surveyors is a mutual person.
Active
Haven Green Court Limited
Lamberts Chartered Surveyors is a mutual person.
Active
The Factory-Property Management Limited
Lamberts Chartered Surveyors is a mutual person.
Active
Limehouse West Management Limited
Lamberts Chartered Surveyors is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Elizabeth Rachel Fiallos Manero Resigned
10 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mrs Hanna Box Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Carlo Gavatorta Appointed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
B-Hive Company Secretarial Services Limited Resigned
1 Year 10 Months Ago on 14 Oct 2023
Lamberts Chartered Surveyors Appointed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
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Get Credit Report
Discover Mildmay N1 Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 August 2024
Submitted on 25 Mar 2025
Termination of appointment of Elizabeth Rachel Fiallos Manero as a director on 16 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 5 Jun 2024
Appointment of Mr Carlo Gavatorta as a director on 22 March 2024
Submitted on 4 Apr 2024
Director's details changed for Mrs Hanna Box on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Lamberts Chartered Surveyors as a secretary on 10 October 2023
Submitted on 23 Oct 2023
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Aztec Row 3 Berners Road London N1 0PW on 23 October 2023
Submitted on 23 Oct 2023
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 8 Sep 2023
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Repayment History
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