129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05626264

Incorporation date

17/11/2005

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2005)

17/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (4 pages)

14/08/2025

Appointment of Ms Alice Magnani as a director on 2025-08-01

View PDF (2 pages)

14/08/2025

Appointment of Mr Antonio Guzzardi as a director on 2025-08-01

View PDF (2 pages)

25/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

17/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

21/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

19/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

09/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

10/12/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

23/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

07/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

11/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

19/01/2021

Registered office address changed from Flat C 129 Mildmay Road London N1 4PT to 129 Mildmay Road London N1 4PT on 2021-01-19

View PDF (1 pages)

16/05/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

24/09/2019

Register inspection address has been changed from 33 Clifton Road London N22 7XN England to 129D Mildmay Road London N1 4PT

View PDF (1 pages)

05/09/2019

Termination of appointment of Simon Reginald Thomas Phillips as a director on 2019-07-31

View PDF (1 pages)

05/09/2019

Termination of appointment of Simon Reginald Thomas Phillips as a secretary on 2019-07-31

View PDF (1 pages)

29/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

24/11/2017

Appointment of Ms Alison Tsang as a director on 2017-07-03

View PDF (2 pages)

24/11/2017

Termination of appointment of Nicola Jane Watts as a director on 2017-07-03

View PDF (1 pages)

12/09/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

30/11/2016

Appointment of Ms Caroline Micallef as a director on 2015-11-27

View PDF (2 pages)

30/11/2016

Appointment of Mr Angus Ulyate as a director on 2016-02-09

View PDF (2 pages)

30/11/2016

Termination of appointment of Simon Alexander Bedwell as a director on 2016-02-09

View PDF (1 pages)

30/11/2016

Termination of appointment of Peter Mark Haddon Grant as a director on 2015-11-27

View PDF (1 pages)

25/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (8 pages)

09/12/2015

Register(s) moved to registered inspection location 33 Clifton Road London N22 7XN

View PDF (1 pages)

08/12/2015

Register inspection address has been changed to 33 Clifton Road London N22 7XN

View PDF (1 pages)

20/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (8 pages)

04/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (8 pages)

10/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (8 pages)

26/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (8 pages)

28/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (8 pages)

24/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (7 pages)

15/12/2009

Director's details changed for Simon Reginald Thomas Phillips on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Nicola Jane Watts on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Peter Mark Haddon Grant on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Simon Alexander Bedwell on 2009-12-15

View PDF (2 pages)

14/12/2009

Appointment of Mr Peter Mark Haddon Grant as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Carlos Paramo as a director

View PDF (1 pages)

05/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

13/01/2009

Director and secretary's change of particulars / simon phillips / 29/10/2008

View PDF (1 pages)

03/12/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

03/12/2008

Director's change of particulars / carlos paramo / 18/10/2008

View PDF (1 pages)

12/11/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

05/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

05/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

11/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

20/04/2006

Ad 06/12/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

20/04/2006

Registered office changed on 20/04/06 from: DX122237 upper islington london

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2005

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Simon Reginald Thomas	Director	06/12/2005 - 31/07/2019	1
Ulyate, Angus	Director	09/02/2016 - Present	-
Dr Caroline Micallef	Director	27/11/2015 - Present	1
Watts, Nicola Jane	Director	06/12/2005 - 03/07/2017	-
Paramo, Carlos	Director	06/12/2005 - 01/10/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED

129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/11/2005 with the registered office located at 129 Mildmay Road, London N1 4PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED?

129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/11/2005 .

Where is 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED located?

129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED is registered at 129 Mildmay Road, London N1 4PT.

What does 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED do?

129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-07 with updates.