Mildbeech Limited in LONDON

Mildbeech Limited LONDON

Founded in 1996, Mildbeech, classified under reg no. 03289385 is an active company. Currently registered at 322 Upper Richmond Road SW15 6TL, London the company has been in the business for twenty eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

The firm has 3 directors, namely Eleanor C., Simon J. and Helen M.. Of them, Helen M. has been with the company the longest, being appointed on 23 March 2018 and Eleanor C. has been with the company for the least time - from 12 November 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.

Mildbeech Limited Address / Contact

Office Address	322 Upper Richmond Road
Town	London
Post code	SW15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289385
Date of Incorporation	Mon, 9th Dec 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	28 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Eleanor C.

Position: Director

Appointed: 12 November 2021

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 February 2019

Simon J.

Position: Director

Appointed: 01 February 2019

Helen M.

Position: Director

Appointed: 23 March 2018

Deidre S.

Position: Director

Appointed: 28 September 2012

Resigned: 23 March 2018

Simon J.

Position: Secretary

Appointed: 27 May 2003

Resigned: 01 February 2019

Peter O.

Position: Director

Appointed: 16 June 1999

Resigned: 26 September 2012

Samantha L.

Position: Secretary

Appointed: 06 January 1997

Resigned: 07 December 1999

Penelope C.

Position: Director

Appointed: 06 January 1997

Resigned: 20 April 1999

Daniel D.

Position: Nominee Director

Appointed: 09 December 1996

Resigned: 06 January 1997

Betty D.

Position: Nominee Director

Appointed: 09 December 1996

Resigned: 06 January 1997

Daniel D.

Position: Nominee Secretary

Appointed: 09 December 1996

Resigned: 06 January 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	6	6
Debtors	6	6
Net Assets Liabilities	6	6	6	6	6	6	6	6

Other
Net Current Assets Liabilities	6	6
Total Assets Less Current Liabilities	6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset			6	6	6	6	6	6
Number Shares Allotted				6	6	6	6	6
Par Value Share				1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 22nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 22nd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 13th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 5th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 5th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 16th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 21st, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/01/20	capital
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 7th, December 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 16th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 4th, January 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 31st, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 27th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 31st, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 31st, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 31st, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/12/06 with complete member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/06 with complete member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 9th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 9th, December 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 7th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 7th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 24th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 24th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 6th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 6th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 19th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 19th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/01/20	annual return
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/01/20	annual return
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 6th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 6th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 17th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 17th, December 1998	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 5th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 5th, May 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/02/12 with complete member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/12 with complete member list filed on: 12th, February 1998	annual return	Free Download (6 pages)

Mildbeech Limited LONDON

Mildbeech Limited Address / Contact

Company Information / Profile

Company staff

Eleanor C.

J C F P Secretaries Ltd

Simon J.

Helen M.

Deidre S.

Simon J.

Peter O.

Samantha L.

Penelope C.

Daniel D.

Betty D.

Daniel D.

Annual reports financial information

Company filings

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