44 MILDMAY ROAD LIMITED

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44 MILDMAY ROAD LIMITED

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Key Data

Status

Active

Company No.

09099677

Incorporation date

24/06/2014

Size

Dormant

Contacts

Registered address

Registered address

44 Mildmay Road, London N1 4NGCopy
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Latest events (Record since 24/06/2014)
dot icon19/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon07/07/2025
Notification of Steven Alexander Burgner as a person with significant control on 2025-07-05
dot icon07/07/2025
Withdrawal of a person with significant control statement on 2025-07-07
dot icon07/07/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon05/07/2025
Notification of a person with significant control statement
dot icon05/07/2025
Notification of Elliot Aidan Cowan as a person with significant control on 2025-07-05
dot icon05/07/2025
Notification of Zuzanna Lis as a person with significant control on 2025-07-05
dot icon05/07/2025
Notification of Simon Robert Upton as a person with significant control on 2025-07-05
dot icon04/07/2025
Cessation of Steven Alexander Burgner as a person with significant control on 2025-06-26
dot icon04/07/2025
Cessation of Elliot Aidan Cowan as a person with significant control on 2025-06-26
dot icon04/07/2025
Cessation of Zuzanna Lis as a person with significant control on 2025-06-26
dot icon26/06/2025
Appointment of Mr Simon Robert Upton as a director on 2025-06-16
dot icon19/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon05/09/2024
Change of details for Mr Elliot Aidan Cowan as a person with significant control on 2024-08-12
dot icon08/07/2024
Confirmation statement made on 2024-06-24 with updates
dot icon28/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon08/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon30/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon04/01/2023
Director's details changed for Miss Zuzanna Lis on 2023-01-03
dot icon04/01/2023
Notification of Zuzanna Lis as a person with significant control on 2023-01-03
dot icon03/01/2023
Appointment of Miss Zuzanna Lis as a director on 2022-12-30
dot icon16/12/2022
Cessation of Olivia Mary Mackay as a person with significant control on 2022-12-15
dot icon16/12/2022
Termination of appointment of Olivia Mary Mackay as a director on 2022-12-15
dot icon07/07/2022
Confirmation statement made on 2022-06-24 with updates
dot icon17/06/2022
Director's details changed for Ms Olivia Mary Sayers on 2022-06-04
dot icon16/06/2022
Change of details for Ms Olivia Mary Sayers as a person with significant control on 2021-03-19
dot icon30/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon07/07/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon30/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon04/08/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon30/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon05/07/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon29/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon06/07/2018
Confirmation statement made on 2018-06-24 with updates
dot icon05/06/2018
Notification of Olivia Mary Sayers as a person with significant control on 2018-06-04
dot icon05/06/2018
Appointment of Ms Olivia Mary Sayers as a director on 2018-06-04
dot icon05/06/2018
Termination of appointment of Oliver Joseph Morgan as a director on 2018-05-23
dot icon05/06/2018
Cessation of Oliver Joseph Morgan as a person with significant control on 2018-05-10
dot icon29/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon10/07/2017
Registered office address changed from 34 Queen Anne Street London W1G 8HE to 44 Mildmay Road London N1 4NG on 2017-07-10
dot icon08/07/2017
Confirmation statement made on 2017-06-24 with no updates
dot icon08/07/2017
Notification of Elliot Aidan Cowan as a person with significant control on 2016-04-06
dot icon08/07/2017
Notification of Oliver Joseph Morgan as a person with significant control on 2016-04-06
dot icon08/07/2017
Notification of Steven Alexander Burgner as a person with significant control on 2016-04-06
dot icon31/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon22/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon27/04/2016
Amended accounts for a dormant company made up to 2015-06-30
dot icon14/04/2016
Accounts for a dormant company made up to 2015-06-30
dot icon06/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon24/06/2014
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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 £Ascended- *

Cash in Bank(GBP)

-

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
Mr Steven Alexander Burgner
Director
24/06/2014 - Present
-
Mr Elliot Aidan Cowan
Director
24/06/2014 - Present
-
Mr Oliver Joseph Morgan
Director
24/06/2014 - 23/05/2018
1
Mrs Olivia Mary Mackay
Director
04/06/2018 - 15/12/2022
-
Lis, Zuzanna
Director
30/12/2022 - Present
-

Persons with Significant Control

12
psc login icon

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 44 MILDMAY ROAD LIMITED

44 MILDMAY ROAD LIMITED is an(a) Active company incorporated on 24/06/2014 with the registered office located at 44 Mildmay Road, London N1 4NG. 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 44 MILDMAY ROAD LIMITED?

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44 MILDMAY ROAD LIMITED is currently Active. It was registered on 24/06/2014 .

Where is 44 MILDMAY ROAD LIMITED located?

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44 MILDMAY ROAD LIMITED is registered at 44 Mildmay Road, London N1 4NG.

What does 44 MILDMAY ROAD LIMITED do?

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44 MILDMAY ROAD 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 44 MILDMAY ROAD LIMITED?

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The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-06-30.