About

Registered Number: 03252218
Date of Incorporation: 19/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 179 Station Road, Edgware, HA8 7JX,

 

Having been setup in 1996, Mildmay Park Management Company Ltd have registered office in Edgware, it has a status of "Active". The current directors of the company are listed as Mccreadie, Elspeth Tara, Upton-hansen, Christopher, Dr, Webster, Victoria Ann Louise, Bent, St John Lewis Andrew, Cane, Leon Richard, Crawford, Adam Robert, Jones, Katie, Narduzzo, Teresa Mary, Porritt, Norman Stephen, Stuart, Freya Alexandra in the Companies House registry. We don't know the number of employees at Mildmay Park Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCREADIE, Elspeth Tara 23 July 2009 - 1
UPTON-HANSEN, Christopher, Dr 15 November 2018 - 1
WEBSTER, Victoria Ann Louise 12 October 1999 - 1
BENT, St John Lewis Andrew 01 August 1997 01 October 1999 1
CANE, Leon Richard 01 August 1997 10 July 1998 1
CRAWFORD, Adam Robert 25 May 2016 06 July 2016 1
JONES, Katie 01 July 2002 21 July 2009 1
NARDUZZO, Teresa Mary 13 July 1998 02 October 2013 1
PORRITT, Norman Stephen 06 February 2007 20 May 2013 1
STUART, Freya Alexandra 05 April 2014 06 July 2016 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AP04 - Appointment of corporate secretary 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CH01 - Change of particulars for director 11 March 2020
AD01 - Change of registered office address 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 05 September 2019
TM01 - Termination of appointment of director 04 March 2019
AP01 - Appointment of director 19 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 01 September 2017
CH04 - Change of particulars for corporate secretary 29 June 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 30 September 2016
TM01 - Termination of appointment of director 22 September 2016
AP01 - Appointment of director 22 September 2016
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 11 August 2016
AP01 - Appointment of director 09 June 2016
AP04 - Appointment of corporate secretary 09 June 2016
TM02 - Termination of appointment of secretary 09 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 15 October 2014
CH01 - Change of particulars for director 15 October 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 12 June 2014
AP01 - Appointment of director 23 April 2014
TM01 - Termination of appointment of director 03 October 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 20 June 2013
TM01 - Termination of appointment of director 20 May 2013
AD01 - Change of registered office address 03 April 2013
AD01 - Change of registered office address 02 April 2013
AP04 - Appointment of corporate secretary 02 April 2013
TM02 - Termination of appointment of secretary 02 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 20 September 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 September 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 02 September 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 18 September 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 27 September 2007
287 - Change in situation or address of Registered Office 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
363s - Annual Return 20 October 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
287 - Change in situation or address of Registered Office 09 June 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
287 - Change in situation or address of Registered Office 14 January 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 01 July 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 09 October 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 19 November 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
AA - Annual Accounts 11 June 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 15 October 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
225 - Change of Accounting Reference Date 05 May 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
363s - Annual Return 26 January 1998
287 - Change in situation or address of Registered Office 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
287 - Change in situation or address of Registered Office 30 September 1996
288 - N/A 30 September 1996
288 - N/A 30 September 1996
288 - N/A 30 September 1996
288 - N/A 30 September 1996
NEWINC - New incorporation documents 19 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.