10 Mildmay Grove South Limited in Top Floor Flat ISLINGTON

10 Mildmay Grove South Limited ISLINGTON

Founded in 2002, 10 Mildmay Grove South, classified under reg no. 04365015 is an active company. Currently registered at 10 Mildmay Grove South N1 4RL, Islington the company has been in the business for eighteen years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on Wed, 31st Jul 2019.

At present there are 3 directors in the the firm, namely Emilie W., Florent P. and Nicolaos P.. In addition one secretary - Patrick H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul T. who worked with the the firm until 29 September 2007.

10 Mildmay Grove South Limited Address / Contact

Office Address	10 Mildmay Grove South
Office Address2	Top Floor Flat
Town	Islington
Post code	N1 4RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04365015
Date of Incorporation	Fri, 1st Feb 2002
Industry	Residents property management
End of financial Year	31st July
Company age	18 years old
Account next due date	Fri, 30th Apr 2021 (260 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Mon, 15th Mar 2021 (2021-03-15)
Last confirmation statement dated	Sat, 1st Feb 2020

Company staff

Emilie W.

Position: Director

Appointed: 24 October 2017

Florent P.

Position: Director

Appointed: 12 January 2015

Patrick H.

Position: Secretary

Appointed: 01 November 2007

Nicolaos P.

Position: Director

Appointed: 20 July 2007

Jeremy C.

Position: Director

Appointed: 02 November 2014

Resigned: 24 October 2017

Victoria H.

Position: Director

Appointed: 16 January 2008

Resigned: 02 November 2014

Suzana C.

Position: Director

Appointed: 19 May 2004

Resigned: 07 May 2007

Timothy B.

Position: Director

Appointed: 01 March 2002

Resigned: 20 July 2007

Stacey F.

Position: Director

Appointed: 01 March 2002

Resigned: 03 February 2004

Paul T.

Position: Director

Appointed: 01 March 2002

Resigned: 29 September 2007

Paul T.

Position: Secretary

Appointed: 01 March 2002

Resigned: 29 September 2007

Robin B.

Position: Director

Appointed: 01 March 2002

Resigned: 12 January 2015

Bolt Burdon Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2002

Resigned: 04 March 2002

David S.

Position: Director

Appointed: 01 February 2002

Resigned: 05 March 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 12th, October 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 12th, October 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
AP01	On Tue, 24th Oct 2017 new director was appointed. filed on: 19th, January 2018	officers	Free Download (2 pages)
TM01	Tue, 24th Oct 2017 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 12th, October 2015	accounts	Free Download (6 pages)
TM01	Mon, 12th Jan 2015 - the day director's appointment was terminated filed on: 19th, February 2015	officers	Free Download (1 page)
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 19th, February 2015	officers	Free Download (2 pages)
TM01	Sun, 2nd Nov 2014 - the day director's appointment was terminated filed on: 19th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
AP01	On Sun, 2nd Nov 2014 new director was appointed. filed on: 19th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 1st, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 1st Feb 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 8th, December 2010	accounts	Free Download (6 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 19th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 19/02/2009 from, basement flat, 10 mildmay grove south, islington, london, N1 4RL filed on: 19th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 19th, February 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
288a	On Wed, 13th Feb 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On Wed, 13th Feb 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On Wed, 13th Feb 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
288a	On Thu, 31st Jan 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007	officers	Free Download (2 pages)
288b	On Thu, 25th Oct 2007 Secretary resigned;director resigned filed on: 25th, October 2007	officers	Free Download (2 pages)
288b	On Tue, 16th Oct 2007 Secretary resigned;director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 5th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 6th, October 2006	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 2nd, June 2005	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, March 2005	officers	Free Download (1 page)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (4 pages)
288a	On Thu, 15th Jul 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
288b	On Fri, 20th Feb 2004 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 24th, December 2003	accounts	Free Download (8 pages)
287	Registered office changed on 02/04/03 from: basement flat, 10 mildmay grove south, islington, london N1 4RL filed on: 2nd, April 2003	address
287	Registered office changed on 02/04/03 from: basement flat 10 mildmay grove south islington london N1 4RL filed on: 2nd, April 2003	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 2nd, April 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (8 pages)
363(288)	Wed, 5th Mar 2003 Annual return (Registered office changed on 05/03/03)	annual return
288c	Director's particulars changed filed on: 10th, May 2002	officers	Free Download (1 page)
288a	On Tue, 12th Mar 2002 New director appointed filed on: 12th, March 2002	officers	Free Download (2 pages)
288b	On Tue, 12th Mar 2002 Director resigned filed on: 12th, March 2002	officers	Free Download (1 page)
288a	On Tue, 12th Mar 2002 New director appointed filed on: 12th, March 2002	officers	Free Download (2 pages)
288a	On Tue, 12th Mar 2002 New director appointed filed on: 12th, March 2002	officers	Free Download (2 pages)
288a	On Mon, 11th Mar 2002 New secretary appointed;new director appointed filed on: 11th, March 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2002	incorporation	Free Download (13 pages)

10 Mildmay Grove South Limited ISLINGTON

10 Mildmay Grove South Limited Address / Contact

Company Information / Profile

Company staff

Emilie W.

Florent P.

Patrick H.

Nicolaos P.

Jeremy C.

Victoria H.

Suzana C.

Timothy B.

Stacey F.

Paul T.

Paul T.

Robin B.

Bolt Burdon Secretaries Limited

David S.

Company filings

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