35 MILDMAY ROAD LIMITED

Key Data

Status

Active

Company No.

03506789

Incorporation date

09/02/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1998)

20/03/2026

Change of details for Ms Yuk Kee Yip as a person with significant control on 2026-03-18

View PDF (2 pages)

18/03/2026

Secretary's details changed for Ms Yuk Kee Yip on 2026-03-18

View PDF (1 pages)

18/03/2026

Director's details changed for Ms Yuk Kee Yip on 2026-03-18

View PDF (2 pages)

05/11/2025

Cessation of Yuk Kee Yip as a person with significant control on 2025-11-05

View PDF (1 pages)

05/11/2025

Notification of Yuk Kee Yip as a person with significant control on 2025-05-05

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

05/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

24/09/2025

Appointment of Ms Yuk Kee Yip as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Kei Chung Yip as a director on 2025-09-24

View PDF (1 pages)

08/11/2024

Director's details changed for Ms Kei Chung Yip on 2024-11-06

View PDF (2 pages)

07/11/2024

Appointment of Mr Benjamin James Everard Rees as a director on 2024-11-06

View PDF (2 pages)

07/11/2024

Appointment of Mr Matthew Moriarty as a director on 2024-11-06

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

04/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

16/07/2024

Termination of appointment of Nicola Jane Baird as a director on 2024-07-12

View PDF (1 pages)

16/07/2024

Termination of appointment of Fiona Elizabeth Baird as a secretary on 2024-07-12

View PDF (1 pages)

09/05/2024

Appointment of Ms Yuk Kee Yip as a secretary on 2024-05-09

View PDF (2 pages)

09/05/2024

Cessation of Nicola Jane Baird as a person with significant control on 2024-05-09

View PDF (1 pages)

09/05/2024

Notification of Yuk Kee Yip as a person with significant control on 2024-05-09

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

07/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

12/04/2023

Termination of appointment of Margaret Frances Shoebridge as a director on 2023-04-12

View PDF (1 pages)

30/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

30/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

01/08/2022

Director's details changed for Ms Kei Chung Yip on 2022-08-01

View PDF (2 pages)

17/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

21/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

08/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Ms Kei Chung Yip as a director on 2020-01-08

View PDF (2 pages)

16/12/2019

Registered office address changed from 13 Beech Drive Derby DE22 1AT England to 35 Mildmay Road London N1 4PU on 2019-12-16

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

04/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

04/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

04/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

19/09/2018

Notification of Nicola Jane Baird as a person with significant control on 2018-09-19

View PDF (2 pages)

09/09/2018

Termination of appointment of Ian Ross Nicholson as a secretary on 2018-09-09

View PDF (1 pages)

09/09/2018

Cessation of Ian Ross Nicholson as a person with significant control on 2018-09-09

View PDF (1 pages)

09/09/2018

Appointment of Miss Fiona Elizabeth Baird as a secretary on 2018-09-09

View PDF (2 pages)

27/02/2018

Director's details changed for Mrs Margaret Frances Shoebridge on 2018-02-27

View PDF (2 pages)

27/02/2018

Secretary's details changed for Ian Ross Nicholson on 2018-02-27

View PDF (1 pages)

27/02/2018

Change of details for Mr Ian Ross Nicholson as a person with significant control on 2018-02-27

View PDF (2 pages)

27/02/2018

Director's details changed for Mrs Margaret Frances Shoebridge on 2018-02-27

View PDF (2 pages)

22/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

25/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

26/02/2016

Registered office address changed from C/O Ian Ross Nicholson 58 Murrills Road Purdis Farm Ipswich Suffolk IP3 8US to 13 Beech Drive Derby DE22 1AT on 2016-02-26

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

14/12/2015

Registered office address changed from , 35 Mildmay Road, London, N1 4PU to C/O Ian Ross Nicholson 58 Murrills Road Purdis Farm Ipswich Suffolk IP3 8US on 2015-12-14

View PDF (1 pages)

14/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

03/11/2015

Termination of appointment of Keith Douglas Baird as a director on 2015-11-01

View PDF (1 pages)

02/09/2015

Director's details changed for Miss Nicola Jane Baird on 2015-09-02

View PDF (2 pages)

01/09/2015

Appointment of Miss Nicola Jane Baird as a director on 2015-09-01

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

12/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

17/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

04/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

22/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

14/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

09/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

08/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

27/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Margaret Frances Shoebridge on 2009-11-30

View PDF (2 pages)

23/02/2010

Director's details changed for Keith Douglas Baird on 2009-11-11

View PDF (2 pages)

07/12/2009

Appointment of Keith Douglas Baird as a director

View PDF (2 pages)

14/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

18/02/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

19/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

14/09/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

23/03/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

19/09/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

24/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

28/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

25/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

08/09/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

24/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

09/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

10/09/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

19/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

28/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

26/04/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

25/08/2000

Registered office changed on 25/08/00 from: 35 mildmay road, london, N1 4PU

View PDF (1 pages)

10/08/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

04/08/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (2 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Registered office changed on 27/04/00 from: 5 bromfield street basement flat, london, N1 0QA

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1999

Resolutions

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12/05/1999

Resolutions

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12/05/1999

Resolutions

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13/04/1999

Return made up to 09/02/99; full list of members

View PDF (7 pages)

13/04/1999

Registered office changed on 13/04/99 from: tussauds 79 knightsbridge, london, SW1X 7RB

View PDF (1 pages)

13/04/1999

Accounts for a small company made up to 1999-02-28

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

25/08/1998

Ad 09/02/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

Incorporation

View PDF (21 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/10/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Baird, Nicola Jane	Director	01/09/2015 - 12/07/2024	-
Shoebridge, Margaret Frances	Director	09/02/1998 - 12/04/2023	-
Yip, Yuk Kee	Secretary	09/05/2024 - Present	-
Ms Yuk Kee Yip	Director	24/09/2025 - Present	-
Baird, Fiona Elizabeth	Secretary	09/09/2018 - 12/07/2024	-

Persons with Significant Control

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

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Description

About 35 MILDMAY ROAD LIMITED

35 MILDMAY ROAD LIMITED is an(a) Active company incorporated on 09/02/1998 with the registered office located at 35 Mildmay Road, London N1 4PU. There are currently 4 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 35 MILDMAY ROAD LIMITED?

35 MILDMAY ROAD LIMITED is currently Active. It was registered on 09/02/1998 .

Where is 35 MILDMAY ROAD LIMITED located?

35 MILDMAY ROAD LIMITED is registered at 35 Mildmay Road, London N1 4PU.

What does 35 MILDMAY ROAD LIMITED do?

35 MILDMAY ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 35 MILDMAY ROAD LIMITED?

The latest filing was on 20/03/2026: Change of details for Ms Yuk Kee Yip as a person with significant control on 2026-03-18.