39 Mildmay Park (management) Limited in London

39 Mildmay Park (management) Limited

Founded in 2005, 39 Mildmay Park (management), classified under reg no. 05459391 is an active company. Currently registered at 39 Mildmay Park N1 4NA, the company has been in the business for nineteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 4 directors, namely Sophia K., Thaddeus R. and Sam G. and others. Of them, Sarah P. has been with the company the longest, being appointed on 26 November 2010 and Sophia K. has been with the company for the least time - from 10 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

39 Mildmay Park (management) Limited Address / Contact

Office Address	39 Mildmay Park
Office Address2	London
Town
Post code	N1 4NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05459391
Date of Incorporation	Mon, 23rd May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Sophia K.

Position: Director

Appointed: 10 December 2021

Thaddeus R.

Position: Director

Appointed: 30 November 2020

Sam G.

Position: Director

Appointed: 13 June 2013

Sarah P.

Position: Director

Appointed: 26 November 2010

Nicholas P.

Position: Director

Appointed: 16 August 2017

Resigned: 01 December 2021

Nicholas P.

Position: Secretary

Appointed: 16 August 2017

Resigned: 01 December 2021

Gemma K.

Position: Secretary

Appointed: 23 April 2013

Resigned: 16 August 2017

Gemma K.

Position: Director

Appointed: 16 September 2011

Resigned: 16 August 2017

Mark D.

Position: Director

Appointed: 09 June 2008

Resigned: 30 November 2020

Lee M.

Position: Director

Appointed: 19 September 2007

Resigned: 26 November 2010

Maeve M.

Position: Director

Appointed: 23 May 2005

Resigned: 16 September 2011

Sonja P.

Position: Director

Appointed: 23 May 2005

Resigned: 17 September 2007

Piers W.

Position: Director

Appointed: 23 May 2005

Resigned: 23 April 2013

Piers W.

Position: Secretary

Appointed: 23 May 2005

Resigned: 23 April 2013

Emily J.

Position: Director

Appointed: 23 May 2005

Resigned: 09 June 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Net Assets Liabilities	10 000	10 000	10 000

Other
Fixed Assets	10 000	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 14th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 14th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 27th, March 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/12/10. filed on: 10th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 1st, December 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/12/01 filed on: 1st, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/30. filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/30 filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 18th, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, March 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/08/16. filed on: 27th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/08/16 filed on: 27th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/16 filed on: 27th, September 2017	officers	Free Download (1 page)
AP03	On 2017/08/16, company appointed a new person to the position of a secretary filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/23 filed on: 1st, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/23 filed on: 16th, June 2015	annual return	Free Download (5 pages)
CH01	On 2013/03/15 director's details were changed filed on: 16th, June 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 6th, March 2015	accounts	Free Download (3 pages)
CH01	On 2014/06/06 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/23 filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2013/06/13. filed on: 13th, June 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/23 filed on: 9th, June 2013	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/06/09 filed on: 9th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/09 filed on: 9th, June 2013	officers	Free Download (1 page)
AP03	On 2013/06/09, company appointed a new person to the position of a secretary filed on: 9th, June 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/23 filed on: 6th, July 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/06/06. filed on: 6th, June 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/09/20 filed on: 20th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/05/23 filed on: 17th, June 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/06/17 filed on: 17th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/02/18. filed on: 18th, February 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
CH01	On 2010/05/23 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/23 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/23 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/23 filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 4th, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 26th, March 2009	accounts	Free Download (3 pages)
288a	On 2008/12/17 Director appointed filed on: 17th, December 2008	officers	Free Download (2 pages)
288b	On 2008/12/17 Appointment terminated director filed on: 17th, December 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 29th, March 2008	accounts	Free Download (3 pages)
288a	On 2007/09/19 New director appointed filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/19 Director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/19 New director appointed filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/19 Director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 27th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 27th, March 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/08	annual return
363s	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, May 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 23rd, May 2005	incorporation	Free Download (25 pages)