89 MILDMAY GROVE N.1. LIMITED

Key Data

Status

Active

Company No.

01473475

Incorporation date

16/01/1980

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1980)

28/02/2026

Accounts for a dormant company made up to 2025-05-30

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a dormant company made up to 2024-05-30

View PDF (2 pages)

27/10/2024

Previous accounting period extended from 2024-03-31 to 2024-05-30

View PDF (1 pages)

25/09/2024

Termination of appointment of John Li as a director on 2024-09-24

View PDF (1 pages)

25/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

24/02/2024

Termination of appointment of Magda Phasey as a director on 2024-02-24

View PDF (1 pages)

24/02/2024

Termination of appointment of Robert Edward Phasey as a director on 2024-02-24

View PDF (1 pages)

24/02/2024

Appointment of Ms Lara Veronica Ferris as a director on 2024-02-24

View PDF (2 pages)

10/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/05/2023

Appointment of Ms Mary Li as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Appointment of Mr John Li as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Termination of appointment of Neil Stuart Chambers as a secretary on 2023-05-26

View PDF (1 pages)

26/05/2023

Termination of appointment of Neil Stuart Chambers as a director on 2023-05-26

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

13/05/2021

Appointment of Miss Lucy Anne Henson as a director on 2021-02-12

View PDF (2 pages)

13/05/2021

Appointment of Mr Joseph Ellis Booth as a director on 2021-02-12

View PDF (2 pages)

22/03/2021

Appointment of Mr Neil Stuart Chambers as a secretary on 2021-02-12

View PDF (2 pages)

22/03/2021

Registered office address changed from 89a Mildmay Grove North London N1 4PL England to 89B Mildmay Grove North London N1 4PL on 2021-03-22

View PDF (1 pages)

22/03/2021

Termination of appointment of George Morris Toynbee as a director on 2021-02-12

View PDF (1 pages)

22/03/2021

Termination of appointment of Tiffany Mercedes Barber as a director on 2021-02-12

View PDF (1 pages)

22/03/2021

Termination of appointment of Tiffany Mercedes Barber as a secretary on 2021-02-12

View PDF (1 pages)

20/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

04/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

05/06/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

03/10/2018

Registered office address changed from C/O Jane Wilsher 89D Mildmay Grove North Islington London London N1 4PL to 89a Mildmay Grove North London N1 4PL on 2018-10-03

View PDF (1 pages)

03/10/2018

Appointment of Miss Tiffany Mercedes Barber as a secretary on 2018-10-03

View PDF (2 pages)

03/10/2018

Termination of appointment of Jane Wilsher as a secretary on 2018-10-03

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

14/05/2018

Termination of appointment of Sarah Evison as a director on 2018-05-14

View PDF (1 pages)

14/05/2018

Appointment of Miss Tiffany Mercedes Barber as a director on 2018-05-14

View PDF (2 pages)

14/05/2018

Appointment of Mr George Morris Toynbee as a director on 2018-05-14

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

28/09/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

02/01/2015

Director's details changed for Ms Magda Sikora on 2015-01-02

View PDF (2 pages)

02/01/2015

Appointment of Ms Magda Sikora as a director on 2014-11-01

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

21/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

31/12/2013

Appointment of Mr Neil Stuart Chambers as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of Matthew London as a director

View PDF (1 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

21/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

21/12/2011

Appointment of Miss Sarah Evison as a director

View PDF (2 pages)

17/12/2011

Termination of appointment of Christopher Whitelaw as a director

View PDF (1 pages)

17/12/2011

Termination of appointment of Veronica Perez Diaz as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (8 pages)

03/05/2011

Registered office address changed from 89C Mildmay Grove North Islington London N1 4PL on 2011-05-03

View PDF (1 pages)

01/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

11/10/2010

Appointment of Ms Jane Wilsher as a director

View PDF (2 pages)

09/10/2010

Appointment of Ms Jane Wilsher as a secretary

View PDF (1 pages)

09/10/2010

Termination of appointment of Robert Phasey as a secretary

View PDF (1 pages)

08/10/2010

Termination of appointment of Nicola Gard as a director

View PDF (1 pages)

25/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (9 pages)

23/08/2010

Director's details changed for Christopher Whitelaw on 2010-04-01

View PDF (2 pages)

23/08/2010

Director's details changed for Matthew James London on 2010-04-01

View PDF (2 pages)

23/08/2010

Director's details changed for Robert Edward Phasey on 2010-04-01

View PDF (2 pages)

03/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

15/04/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

18/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

12/03/2009

Return made up to 05/04/08; full list of members

View PDF (5 pages)

12/02/2008

Return made up to 05/04/07; full list of members

View PDF (3 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

16/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

16/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2006

Return made up to 05/04/06; full list of members

View PDF (10 pages)

19/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

16/05/2005

Return made up to 05/04/05; full list of members

View PDF (9 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

17/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

10/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Director resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Return made up to 05/04/04; full list of members

View PDF (9 pages)

27/11/2003

New director appointed

View PDF (2 pages)

26/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

Director resigned

View PDF (1 pages)

29/04/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

04/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

26/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

11/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

24/04/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

05/05/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

10/05/1999

Return made up to 05/04/99; no change of members

View PDF (6 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/05/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

25/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (4 pages)

30/01/1997

Return made up to 05/04/96; full list of members

View PDF (6 pages)

22/12/1995

Full accounts made up to 1995-03-31

View PDF (4 pages)

24/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

30/01/1995

Director resigned;new director appointed

View PDF (2 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/07/1994

Director resigned;new director appointed

View PDF (2 pages)

21/07/1994

Return made up to 05/04/94; full list of members

View PDF (5 pages)

07/02/1994

Full accounts made up to 1993-03-31

View PDF (4 pages)

01/06/1993

Return made up to 05/04/93; no change of members

View PDF (4 pages)

23/12/1992

Full accounts made up to 1992-03-31

View PDF (4 pages)

27/04/1992

Return made up to 05/04/92; no change of members

View PDF (6 pages)

26/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

07/02/1992

Full accounts made up to 1991-03-31

View PDF (4 pages)

26/06/1991

Secretary resigned;director resigned

View PDF (2 pages)

14/05/1991

New director appointed

View PDF (2 pages)

26/11/1990

Full accounts made up to 1990-03-31

View PDF (4 pages)

26/11/1990

Return made up to 26/10/90; full list of members

View PDF (4 pages)

28/02/1990

Full accounts made up to 1989-03-31

View PDF (4 pages)

28/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

30/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/11/1988

Full accounts made up to 1988-03-31

View PDF (2 pages)

15/11/1988

Return made up to 27/09/88; full list of members

View PDF (4 pages)

20/06/1988

Director resigned;new director appointed

View PDF (2 pages)

06/11/1987

Full accounts made up to 1987-03-31

View PDF (4 pages)

06/11/1987

Return made up to 31/10/87; full list of members

View PDF (4 pages)

18/11/1986

Full accounts made up to 1986-03-31

View PDF (4 pages)

18/11/1986

Return made up to 30/11/86; full list of members

View PDF (4 pages)

18/11/1986

Director resigned;new director appointed

View PDF (0 pages)

08/07/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/01/1980

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

14/05/2026

Last change occurred

30/05/2025

Accounts

Dormant

Last made up date

30/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

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
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Li, Mary	Director	26/05/2023 - Present	1
Wilsher, Jane	Director	01/08/2010 - Present	3
Li, John	Director	26/05/2023 - 24/09/2024	3
Ferris, Lara Veronica	Director	24/02/2024 - Present	3
Chambers, Neil Stuart	Secretary	12/02/2021 - 26/05/2023	-

Persons with Significant Control

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Description

About 89 MILDMAY GROVE N.1. LIMITED

89 MILDMAY GROVE N.1. LIMITED is an(a) Active company incorporated on 16/01/1980 with the registered office located at 89b Mildmay Grove North, London N1 4PL. 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 89 MILDMAY GROVE N.1. LIMITED?

89 MILDMAY GROVE N.1. LIMITED is currently Active. It was registered on 16/01/1980 .

Where is 89 MILDMAY GROVE N.1. LIMITED located?

89 MILDMAY GROVE N.1. LIMITED is registered at 89b Mildmay Grove North, London N1 4PL.

What does 89 MILDMAY GROVE N.1. LIMITED do?

89 MILDMAY GROVE N.1. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 89 MILDMAY GROVE N.1. LIMITED?

The latest filing was on 28/02/2026: Accounts for a dormant company made up to 2025-05-30.