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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.
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 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • None Stated • British • Lives in UK • Born in Jan 1978
Director • None Stated • British • Lives in UK • Born in Aug 1976
Director • None Stated • British • Lives in UK • Born in Jul 1954
Director • Strategy & Planning Manager • Italian • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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
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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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
Repayment History
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