89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04573777

Incorporation date

25/10/2002

Size

Micro Entity

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 25/10/2002)

27/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

19/12/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

30/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

16/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

03/10/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

08/06/2022

Cessation of Lyall Stuart Sumner as a person with significant control on 2022-04-29

View PDF (1 pages)

08/06/2022

Termination of appointment of Lyall Stuart Sumner as a director on 2022-04-29

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

13/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

06/11/2017

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

View PDF (3 pages)

07/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (7 pages)

03/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

29/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

29/10/2015

Director's details changed for Juzar Jeevanjee on 2015-10-29

View PDF (2 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

27/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

06/03/2014

Director's details changed for Mr Lyall Stuart Sumner on 2014-03-04

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

15/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

09/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

13/02/2011

Director's details changed for Mr Lyall Stuart Sumner on 2010-06-12

View PDF (2 pages)

19/01/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

14/12/2010

Registered office address changed from C/O Lyall Sumner Flat a, 89 Mildmay Road London London N1 4PU England on 2010-12-14

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

18/11/2009

Registered office address changed from Flat a Mildmay Road London N1 4PU on 2009-11-18

View PDF (1 pages)

18/11/2009

Director's details changed for Alberto Anido on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Lyall Stuart Sumner on 2009-11-17

View PDF (2 pages)

17/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (4 pages)

08/04/2009

Return made up to 25/10/08; full list of members

View PDF (4 pages)

08/04/2009

Registered office changed on 08/04/2009 from 11 gatcombe road london N19 4PT

View PDF (1 pages)

10/11/2008

Return made up to 25/10/07; full list of members

View PDF (4 pages)

14/02/2008

Registered office changed on 14/02/08 from: flat d 89 mildmay road islington london N1 4PU

View PDF (1 pages)

01/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (4 pages)

30/10/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

17/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (4 pages)

28/10/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

02/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (4 pages)

30/10/2004

Return made up to 25/10/04; full list of members

View PDF (9 pages)

27/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (4 pages)

27/01/2004

Return made up to 25/10/03; full list of members

View PDF (8 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Registered office changed on 10/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (2 pages)

09/12/2002

Ad 25/10/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

25/10/2002

Incorporation

View PDF (14 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

31/10/2024

Next confirmation date

25/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
4.00
-
0.00
-
-

2022
3
-
-
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
Anido, Alberto	Director	15/11/2002 - Present	2
Jeevanjee, Juzar	Director	25/10/2002 - Present	20

Persons with Significant Control

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

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Description

About 89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED

89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/10/2002 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 2 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 ROAD MANAGEMENT COMPANY LIMITED?

89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/10/2002 .

Where is 89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED located?

89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does 89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED do?

89 MILDMAY ROAD MANAGEMENT COMPANY 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 89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-25 with updates.