89 Mildmay Grove N.1. Limited
- Company number
- 01473475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 1980
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRIS, Lara Veronica | Secretary | 26 Sep 2026 | |
| FERRIS, Lara Veronica | Director | 24 Feb 2024 | |
| LI, Mary | Director | 26 May 2023 | |
| HENSON, Lucy Anne | Director | 12 Feb 2021 | |
| BOOTH, Joseph Ellis | Director | 12 Feb 2021 | |
| WILSHER, Jane | Director | 1 Aug 2010 | |
| LI, John | Director | 26 May 2023 | 24 Sep 2024 |
| PHASEY, Magda | Director | 1 Nov 2014 | 24 Feb 2024 |
| PHASEY, Robert Edward | Director | 1 Jul 2006 | 24 Feb 2024 |
| CHAMBERS, Neil Stuart | Secretary | 12 Feb 2021 | 26 May 2023 |
| CHAMBERS, Neil Stuart | Director | 31 May 2013 | 26 May 2023 |
| BARBER, Tiffany Mercedes | Secretary | 3 Oct 2018 | 12 Feb 2021 |
| BARBER, Tiffany Mercedes | Director | 14 May 2018 | 12 Feb 2021 |
| TOYNBEE, George Morris | Director | 14 May 2018 | 12 Feb 2021 |
| WILSHER, Jane | Secretary | 9 Oct 2010 | 3 Oct 2018 |
| EVISON, Sarah | Director | 18 Oct 2011 | 14 May 2018 |
| LONDON, Matthew James | Director | 29 May 2007 | 31 May 2013 |
| PEREZ DIAZ, Veronica | Director | 1 Oct 2007 | 18 Oct 2011 |
| WHITELAW, Christopher | Director | 1 Oct 2007 | 18 Oct 2011 |
| PHASEY, Robert Edward | Secretary | 12 Apr 2007 | 9 Oct 2010 |
| GARD, Nicola Jane | Director | 1 Sep 2007 | 2 Aug 2010 |
| WALKER ARNOTT, Fiona | Director | 12 Nov 2003 | 1 Oct 2007 |
| MAUZ, Christoph | Director | 18 Apr 1999 | 1 Sep 2007 |
| COUSINS, Emma | Director | 5 Mar 2005 | 29 May 2007 |
| DICKSON, Paul Bryan | Director | 5 Mar 2005 | 29 May 2007 |
| COWAN, Helen Louise | Secretary | 1 Nov 2003 | 23 Jun 2006 |
| COWAN, Helen Louise | Director | 17 Jun 2003 | 23 Jun 2006 |
| TRANT JOHN, Elena Lucia | Director | 6 Jun 2004 | 4 Mar 2005 |
| WORRALL, Deborah Jean | Director | - | 1 Sep 2004 |
| JONES, Derrick John | Secretary | - | 11 Nov 2003 |
| JONES, Derrick John | Director | - | 1 Nov 2003 |
| MILSOM, Lydia Kate Climo | Director | 22 Jul 2000 | 17 Jun 2003 |
| KIERNAN, Richard Duncan | Director | 6 Apr 1998 | 22 Jul 2000 |
| TRANT, Elena | Director | 20 Jan 1997 | 18 Apr 1999 |
| MEADOWS, Judith Mary | Director | 1 Aug 1994 | 18 Apr 1999 |
| MC LACHLAN, Ian Malcolm | Director | - | 20 Jan 1997 |
| ROWLEY, Martin | Director | 19 Jun 1994 | 1 Aug 1994 |
| SCHOLEY, Laura | Director | - | 19 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lara Veronica Ferris | Voting Rights 25 To 50 Percent | 2 Oct 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 May 2025 Dormant | £4 | - |
| 30 May 2024 Dormant | £4 | - |
| 31 Mar 2023 Dormant | £4 | - |
| 31 Mar 2022 Dormant | £4 | - |
| 31 Mar 2021 Dormant | £4 | £4 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | £4 | - |
| 31 Mar 2016 | £4 | - |
| 31 Mar 2015 | £4 | £19 |
| 31 Mar 2014 | £4 | £19 |
| 31 Mar 2013 | £4 | £19 |
| 31 Mar 2012 | £4 | £19 |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Directors’ other companies
- WILSHER, Jane - Director at 78/78a Cecilia Road Ltd