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28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED

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28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03647869

Incorporation date

12/10/1998

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

136 Warwick Road, Banbury OX16 2APCopy
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Latest events (Record since 12/10/1998)
dot icon11/01/2026
Total exemption full accounts made up to 2025-10-31
View PDF (4 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (4 pages)
dot icon02/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon10/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (4 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with updates
View PDF (4 pages)
dot icon26/10/2023
Director's details changed for Ana Fernandez on 2023-10-26
View PDF (2 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with updates
View PDF (4 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-12 with updates
View PDF (4 pages)
dot icon19/10/2023
Director's details changed for Ms Kate Amelia Cofman-Nicoresti on 2023-10-18
View PDF (2 pages)
dot icon04/10/2023
Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN to 136 Warwick Road Banbury OX16 2AP on 2023-10-04
View PDF (1 pages)
dot icon04/10/2023
Director's details changed for Peter John Cape on 2023-10-03
View PDF (2 pages)
dot icon04/10/2023
Termination of appointment of Ana Fernandez as a secretary on 2023-10-03
View PDF (1 pages)
dot icon04/10/2023
Appointment of Mr Peter John Cape as a secretary on 2023-10-03
View PDF (2 pages)
dot icon04/10/2023
Director's details changed for Ms Kate Amelia Cofman-Nicoresti on 2023-10-03
View PDF (2 pages)
dot icon01/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (4 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon18/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (4 pages)
dot icon17/03/2022
Director's details changed for Peter John Cape on 2022-03-16
View PDF (2 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2020-10-31
View PDF (4 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (4 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (4 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (4 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon19/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon02/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (9 pages)
dot icon02/11/2015
Appointment of Ms Kate Amelia Cofman-Nicoresti as a director on 2015-07-29
View PDF (2 pages)
dot icon02/11/2015
Termination of appointment of Mathew Smith as a director on 2015-07-29
View PDF (1 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon29/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (8 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon08/11/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (8 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon12/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (8 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (3 pages)
dot icon26/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (8 pages)
dot icon26/10/2011
Registered office address changed from 37 High View Road London E18 2HL on 2011-10-26
View PDF (1 pages)
dot icon26/10/2011
Register inspection address has been changed from 37 High View Road London E18 2HL England
View PDF (1 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon26/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (8 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon02/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (7 pages)
dot icon02/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/11/2009
Director's details changed for Peter John Cape on 2009-10-11
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Ana Fernandez on 2009-10-11
View PDF (2 pages)
dot icon02/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon02/11/2009
Director's details changed for Mr Giampiero Bigoni on 2009-10-11
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mathew Smith on 2009-10-11
View PDF (2 pages)
dot icon06/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon12/11/2008
Return made up to 12/10/08; full list of members
View PDF (5 pages)
dot icon15/04/2008
Secretary appointed ana fernandez
View PDF (2 pages)
dot icon15/04/2008
Director appointed mathew smith
View PDF (2 pages)
dot icon15/04/2008
Appointment terminated director and secretary kerry furneaux
View PDF (1 pages)
dot icon19/03/2008
Total exemption full accounts made up to 2007-10-31
View PDF (8 pages)
dot icon21/11/2007
Return made up to 12/10/07; no change of members
View PDF (8 pages)
dot icon22/05/2007
Total exemption full accounts made up to 2006-10-31
View PDF (8 pages)
dot icon27/11/2006
Return made up to 12/10/06; full list of members
View PDF (9 pages)
dot icon11/07/2006
Total exemption full accounts made up to 2005-10-31
View PDF (8 pages)
dot icon03/11/2005
Return made up to 12/10/05; full list of members
View PDF (9 pages)
dot icon26/05/2005
Total exemption full accounts made up to 2004-10-31
View PDF (8 pages)
dot icon16/05/2005
New director appointed
View PDF (2 pages)
dot icon16/05/2005
Director resigned
View PDF (1 pages)
dot icon05/11/2004
Return made up to 12/10/04; full list of members
View PDF (9 pages)
dot icon31/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (9 pages)
dot icon10/11/2003
Return made up to 12/10/03; full list of members
View PDF (9 pages)
dot icon17/07/2003
Total exemption full accounts made up to 2002-10-31
View PDF (8 pages)
dot icon31/10/2002
Return made up to 12/10/02; full list of members
View PDF (9 pages)
dot icon23/04/2002
Total exemption full accounts made up to 2001-10-31
View PDF (9 pages)
dot icon21/11/2001
Return made up to 12/10/01; full list of members
View PDF (9 pages)
dot icon12/11/2001
New director appointed
View PDF (2 pages)
dot icon12/11/2001
Director resigned
View PDF (1 pages)
dot icon26/10/2001
New secretary appointed
View PDF (2 pages)
dot icon04/09/2001
Total exemption full accounts made up to 2000-10-31
View PDF (8 pages)
dot icon24/07/2001
Secretary resigned
View PDF (1 pages)
dot icon27/10/2000
Return made up to 12/10/00; full list of members
View PDF (8 pages)
dot icon01/06/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (1 pages)
dot icon10/11/1999
Ad 14/10/99--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon10/11/1999
Return made up to 12/10/99; full list of members
View PDF (7 pages)
dot icon13/09/1999
Registered office changed on 13/09/99 from: 28 mildmay grove south london N1 4RL
View PDF (1 pages)
dot icon13/09/1999
New director appointed
View PDF (2 pages)
dot icon13/09/1999
New director appointed
View PDF (2 pages)
dot icon15/10/1998
Secretary resigned
View PDF (1 pages)
dot icon12/10/1998
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+6.46 % *

* during past year

Cash in Bank

£1,995.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.64K
-
0.00
5.52K
-
2022
1
2.53K
-
0.00
1.87K
-
2023
1
1.45K
-
0.00
2.00K
-
2023
1
1.45K
-
0.00
2.00K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.45K £Descended-42.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00K £Ascended6.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cape, Peter John
Director
10/08/1999 - Present
1
Fernandez, Ana
Secretary
25/03/2008 - 03/10/2023
-
Cape, Peter John
Secretary
03/10/2023 - Present
-
Cofman-Nicoresti, Kate Amelia
Director
29/07/2015 - Present
-
Fernandez Gayol, Ana Maria
Director
31/03/2005 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED

28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED is an(a) Active company incorporated on 12/10/1998 with the registered office located at 136 Warwick Road, Banbury OX16 2AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED?

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28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED is currently Active. It was registered on 12/10/1998 .

Where is 28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED located?

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28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED is registered at 136 Warwick Road, Banbury OX16 2AP.

What does 28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED do?

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28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does 28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED have?

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28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for 28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED?

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The latest filing was on 11/01/2026: Total exemption full accounts made up to 2025-10-31.