OpenCompanies

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

NameRoleAppointedResigned
SCHOLEY, Laura Director - 19 Jun 1994
ROWLEY, Martin Director 19 Jun 1994 1 Aug 1994
MC LACHLAN, Ian Malcolm Director - 20 Jan 1997
TRANT, Elena Director 20 Jan 1997 18 Apr 1999
MEADOWS, Judith Mary Director 1 Aug 1994 18 Apr 1999
KIERNAN, Richard Duncan Director 6 Apr 1998 22 Jul 2000
MILSOM, Lydia Kate Climo Director 22 Jul 2000 17 Jun 2003
JONES, Derrick John Director - 1 Nov 2003
JONES, Derrick John Secretary - 11 Nov 2003
WORRALL, Deborah Jean Director - 1 Sep 2004
TRANT JOHN, Elena Lucia Director 6 Jun 2004 4 Mar 2005
COWAN, Helen Louise Secretary 1 Nov 2003 23 Jun 2006
COWAN, Helen Louise Director 17 Jun 2003 23 Jun 2006
DICKSON, Paul Bryan Director 5 Mar 2005 29 May 2007
COUSINS, Emma Director 5 Mar 2005 29 May 2007
MAUZ, Christoph Director 18 Apr 1999 1 Sep 2007
WALKER ARNOTT, Fiona Director 12 Nov 2003 1 Oct 2007
GARD, Nicola Jane Director 1 Sep 2007 2 Aug 2010
PHASEY, Robert Edward Secretary 12 Apr 2007 9 Oct 2010
WHITELAW, Christopher Director 1 Oct 2007 18 Oct 2011
PEREZ DIAZ, Veronica Director 1 Oct 2007 18 Oct 2011
LONDON, Matthew James Director 29 May 2007 31 May 2013
EVISON, Sarah Director 18 Oct 2011 14 May 2018
WILSHER, Jane Secretary 9 Oct 2010 3 Oct 2018
BARBER, Tiffany Mercedes Secretary 3 Oct 2018 12 Feb 2021
TOYNBEE, George Morris Director 14 May 2018 12 Feb 2021
BARBER, Tiffany Mercedes Director 14 May 2018 12 Feb 2021
CHAMBERS, Neil Stuart Secretary 12 Feb 2021 26 May 2023
CHAMBERS, Neil Stuart Director 31 May 2013 26 May 2023
PHASEY, Magda Director 1 Nov 2014 24 Feb 2024
PHASEY, Robert Edward Director 1 Jul 2006 24 Feb 2024
LI, John Director 26 May 2023 24 Sep 2024
FERRIS, Lara Veronica Secretary 26 Sep 2026
FERRIS, Lara Veronica Director 24 Feb 2024
LI, Mary Director 26 May 2023
BOOTH, Joseph Ellis Director 12 Feb 2021
HENSON, Lucy Anne Director 12 Feb 2021
WILSHER, Jane Director 1 Aug 2010

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

Data