27 Mildmay Park Limited


Founded in 1991, 27 Mildmay Park, classified under reg no. 02667269 is an active company. Currently registered at 27 Mildmay Park N1 4NA, the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019.

At present there are 3 directors in the the company, namely How A., Anne O. and Janet B.. In addition one secretary - Janet B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

27 Mildmay Park Limited Address / Contact

Office Address 27 Mildmay Park
Office Address2 London
Town
Post code N1 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02667269
Date of Incorporation Mon, 2nd Dec 1991
Industry Residents property management
End of financial Year 31st December
Company age 29 years old
Account next due date Thu, 30th Sep 2021 (303 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 13th Jan 2021 (2021-01-13)
Last confirmation statement dated Mon, 2nd Dec 2019

Company staff

How A.

Position: Director

Appointed: 13 December 2007

Anne O.

Position: Director

Appointed: 11 April 1997

Janet B.

Position: Secretary

Appointed: 11 April 1997

Janet B.

Position: Director

Appointed: 02 December 1991

Colette F.

Position: Director

Appointed: 01 January 2004

Resigned: 14 March 2007

Diana T.

Position: Director

Appointed: 30 September 1998

Resigned: 19 December 2004

Dawn P.

Position: Secretary

Appointed: 19 July 1994

Resigned: 30 June 1996

Dawn P.

Position: Director

Appointed: 19 July 1994

Resigned: 30 June 1996

Daren A.

Position: Director

Appointed: 19 July 1994

Resigned: 30 September 1998

Helen V.

Position: Director

Appointed: 28 November 1991

Resigned: 18 July 1994

Helen S.

Position: Director

Appointed: 28 November 1991

Resigned: 01 April 1997

Helen S.

Position: Secretary

Appointed: 28 November 1991

Resigned: 01 April 1997

Peter H.

Position: Director

Appointed: 28 November 1991

Resigned: 01 October 1998

Anthony H.

Position: Director

Appointed: 28 November 1991

Resigned: 18 July 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1991

Resigned: 02 December 1991

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Janet B. This PSC has significiant influence or control over this company,.

Janet B.

Notified on 12 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth44    
Balance Sheet
Cash Bank On Hand   444
Net Assets Liabilities  4444
Net Assets Liabilities Including Pension Asset Liability44    
Reserves/Capital
Shareholder Funds44    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4444  
Number Shares Allotted 4 444
Par Value Share 1 111
Share Capital Allotted Called Up Paid44    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 4th, October 2019
Free Download (2 pages)

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