124 Mildmay Road (islington) Residents Limited in Islington LONDON

124 Mildmay Road (islington) Residents Limited LONDON

Founded in 2003, 124 Mildmay Road (islington) Residents, classified under reg no. 04737633 is an active company. Currently registered at 124a Mildmay Road N1 4NE, London the company has been in the business for eighteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2020/04/30.

Currently there are 3 directors in the the firm, namely Zachery C., Helene S. and Joseph B.. In addition one secretary - Joseph B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew H. who worked with the the firm until 1 January 2015.

124 Mildmay Road (islington) Residents Limited Address / Contact

Office Address	124a Mildmay Road
Office Address2	Islington
Town	London
Post code	N1 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04737633
Date of Incorporation	Thu, 17th Apr 2003
Industry	Residents property management
End of financial Year	30th April
Company age	18 years old
Account next due date	Mon, 31st Jan 2022 (264 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Sat, 23rd Apr 2022 (2022-04-23)
Last confirmation statement dated	Fri, 9th Apr 2021

Company staff

Zachery C.

Position: Director

Appointed: 01 January 2015

Helene S.

Position: Director

Appointed: 17 April 2003

Joseph B.

Position: Secretary

Appointed: 17 April 2003

Joseph B.

Position: Director

Appointed: 17 April 2003

Charles H.

Position: Director

Appointed: 09 February 2009

Resigned: 01 January 2015

Matthew H.

Position: Director

Appointed: 01 February 2007

Resigned: 01 June 2015

Andrew D.

Position: Director

Appointed: 01 February 2007

Resigned: 09 February 2009

Matthew H.

Position: Secretary

Appointed: 01 February 2007

Resigned: 01 January 2015

Christopher G.

Position: Director

Appointed: 17 April 2003

Resigned: 05 January 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 2003

Resigned: 17 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 17 April 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Joseph B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Helene S. This PSC owns 25-50% shares. Moving on, there is Zachery C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Joseph B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Helene S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Zachery C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	7 306	7 606	7 906	8 206

Balance Sheet
Current Assets	3 303	3 603	3 903	4 203	4 503	4 803	5 103
Net Assets Liabilities				8 206	8 506	8 806	9 106
Debtors	3 300	3 600	3 900
Net Assets Liabilities Including Pension Asset Liability	7 306	7 606	7 906	8 206
Stocks Inventory	3	3	3
Tangible Fixed Assets	4 000	4 000	4 000

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	3 303	3 603	3 903
Shareholder Funds	7 306	7 606	7 906	8 206

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3
Fixed Assets	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Net Current Assets Liabilities	3 303	3 603	3 903	4 203	4 503	4 803	5 103
Total Assets Less Current Liabilities	7 306	7 606	7 906	8 206	8 506	8 806	9 106
Revaluation Reserve	4 000	4 000	4 000
Tangible Fixed Assets Cost Or Valuation	4 000	4 000	4 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2020/04/17 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2020/04/17 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 13th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 27th, April 2017	confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/06/01 filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/01/01 filed on: 2nd, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 2nd, June 2016	annual return	Free Download (7 pages)
SH01	0.03 GBP is the capital in company's statement on 2016/06/02	capital
TM02	Secretary's appointment terminated on 2015/01/01 filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/01. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 10th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 21st, April 2014	annual return	Free Download (7 pages)
SH01	0.03 GBP is the capital in company's statement on 2014/04/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 16th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/17 filed on: 10th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 7th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/17 filed on: 5th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/17 filed on: 8th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 17th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/17 filed on: 29th, April 2010	annual return	Free Download (6 pages)
CH01	On 2010/04/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 14th, October 2009	accounts	Free Download (10 pages)
288a	On 2009/08/18 Director appointed filed on: 18th, August 2009	officers	Free Download (1 page)
288b	On 2009/06/03 Appointment terminate, director filed on: 3rd, June 2009	officers	Free Download (1 page)
288b	On 2009/05/12 Appointment terminated director filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 28th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (5 pages)
287	Registered office changed on 23/06/2008 from, 124C mildmay road, islington, london, N1 4NE filed on: 23rd, June 2008	address	Free Download (1 page)
288a	On 2008/06/23 Director appointed filed on: 23rd, June 2008	officers	Free Download (1 page)
288a	On 2008/06/23 Director appointed filed on: 23rd, June 2008	officers	Free Download (1 page)
288b	On 2008/06/23 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
288a	On 2008/06/23 Secretary appointed filed on: 23rd, June 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 8th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 8th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 8th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 8th, February 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, October 2007	gazette	Free Download (1 page)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, September 2006	gazette	Free Download (1 page)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
288a	On 2003/05/08 New secretary appointed;new director appointed filed on: 8th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/08 New director appointed filed on: 8th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/08 New director appointed filed on: 8th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/08 Director resigned filed on: 8th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/08 Secretary resigned filed on: 8th, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2003	incorporation	Free Download (18 pages)

124 Mildmay Road (islington) Residents Limited LONDON

124 Mildmay Road (islington) Residents Limited Address / Contact

Company Information / Profile

Company staff

Zachery C.

Helene S.

Joseph B.

Joseph B.

Charles H.

Matthew H.

Andrew D.

Matthew H.

Christopher G.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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