89 Mildmay Road Management Company Limited in Whetstone LONDON

89 Mildmay Road Management Company Limited LONDON

89 Mildmay Road Management Company started in year 2002 as Private Limited Company with registration number 04573777. The 89 Mildmay Road Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Mountview Court 1148 High Road. Postal code: N20 0RA.

The company has 2 directors, namely Alberto A., Juzar J.. Of them, Juzar J. has been with the company the longest, being appointed on 25 October 2002 and Alberto A. has been with the company for the least time - from 15 November 2002. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark T. who worked with the the company until 13 August 2007.

89 Mildmay Road Management Company Limited Address / Contact

Office Address	Mountview Court 1148 High Road
Office Address2	Whetstone
Town	London
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04573777
Date of Incorporation	Fri, 25th Oct 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Alberto A.

Position: Director

Appointed: 15 November 2002

Juzar J.

Position: Director

Appointed: 25 October 2002

Lyall S.

Position: Director

Appointed: 25 May 2007

Resigned: 29 April 2022

Lois U.

Position: Director

Appointed: 24 January 2003

Resigned: 25 May 2007

Claire M.

Position: Director

Appointed: 25 October 2002

Resigned: 24 January 2003

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 25 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 25 October 2002

Mark T.

Position: Director

Appointed: 25 October 2002

Resigned: 13 August 2007

Mark T.

Position: Secretary

Appointed: 25 October 2002

Resigned: 13 August 2007

William N.

Position: Director

Appointed: 25 October 2002

Resigned: 15 November 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 25 October 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Juzar J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alberto A. This PSC has significiant influence or control over the company,. Moving on, there is Lyall S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Juzar J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alberto A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lyall S.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	5 336	5 912	6 193	6 422	7 262	7 492	5 493
Net Assets Liabilities	4	4	4	4	4	4

Other
Average Number Employees During Period			3	3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4
Creditors	5 336	5 912	6 193	6 422	7 262	7 492	5 493
Total Assets Less Current Liabilities	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 31st, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 30th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 7th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 18th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 15th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 9th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2010 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on December 14, 2010. Old Address: C/O Lyall Sumner Flat a, 89 Mildmay Road London London N1 4PU England filed on: 14th, December 2010	address	Free Download (1 page)
AD01	Company moved to new address on November 18, 2009. Old Address: Flat a Mildmay Road London N1 4PU filed on: 18th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 17th, April 2009	accounts	Free Download (4 pages)
287	Registered office changed on 08/04/2009 from 11 gatcombe road london N19 4PT filed on: 8th, April 2009	address	Free Download (1 page)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 14/02/08 from: flat d 89 mildmay road islington london N1 4PU filed on: 14th, February 2008	address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: flat d 89 mildmay road islington london N1 4PU filed on: 14th, February 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 3rd, June 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 3rd, June 2007	accounts	Free Download (4 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
363s	Period up to October 30, 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (9 pages)
363s	Period up to October 30, 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 27th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 27th, March 2004	accounts	Free Download (4 pages)
363s	Period up to January 27, 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 27, 2004 (Registered office changed on 27/01/04)	annual return
363s	Period up to January 27, 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 27, 2004 (Registered office changed on 27/01/04)	annual return
287	Registered office changed on 10/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 10th, December 2002	address	Free Download (2 pages)
287	Registered office changed on 10/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 10th, December 2002	address	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 25, 2002. Value of each share 1 £, total number of shares: 3. filed on: 9th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 25, 2002. Value of each share 1 £, total number of shares: 3. filed on: 9th, December 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (14 pages)

89 Mildmay Road Management Company Limited LONDON

89 Mildmay Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Alberto A.

Juzar J.

Lyall S.

Lois U.

Claire M.

Combined Nominees Limited

Combined Secretarial Services Limited

Mark T.

Mark T.

William N.

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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