35 MILDMAY ROAD LIMITED

Company Number: 03506789

active          Qynn Score: 50

Summary

Formed in 1998, 35 MILDMAY ROAD LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 35 Mildmay Road, London, England, N1 4PU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Feb 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

35 Mildmay Road London N1 4PU

Effective From

16/12/2019

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
 
        
   
       
  
        
 
         
  
      
 
       
            
 
      
 
           
         
  

Activity

Most Active Year

2018

Events

10

1

0

1

0

0

0

5

3

Most Active Month

Sep 2018

Events

4

0

0

0

0

0

0

2

2

Documents

Accounts

Type

Accounts

Description

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

Filing Date

21/02/2021

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

08/11/2020

Action Date

04/11/2020

Appointment of Ms Kei Chung Yip

Type

Officers

Description

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

Filing Date

08/01/2020

Action Date

08/01/2020

Address Change

Type

Address

Description

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

Filing Date

16/12/2019

Action Date

16/12/2019

Accounts

Type

Accounts

Description

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

Filing Date

04/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

04/11/2019

Action Date

04/11/2019

Accounts

Type

Accounts

Description

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

Filing Date

04/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2018 with updates

Filing Date

04/11/2018

Action Date

25/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

19/09/2018

Action Date

19/09/2018

Appointment of Miss Fiona Elizabeth Baird

Type

Officers

Description

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

Filing Date

09/09/2018

Action Date

09/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

09/09/2018

Action Date

09/09/2018

Termination of appointment of Ian Ross Nicholson

Type

Officers

Description

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

Filing Date

09/09/2018

Action Date

09/09/2018

Secretarys Details Changed for Ian Ross Nicholson

Type

Officers

Description

Secretarys details changed for Ian Ross Nicholson on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Change of Details for Mr Ian Ross Nicholson

Type

Persons with Significant Control

Description

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

Filing Date

27/02/2018

Action Date

27/02/2018

Director Details Changed for Mrs Margaret Frances Shoebridge

Type

Officers

Description

Directors details changed for Mrs Margaret Frances Shoebridge on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Director Details Changed for Mrs Margaret Frances Shoebridge

Type

Officers

Description

Directors details changed for Mrs Margaret Frances Shoebridge on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Accounts

Type

Accounts

Description

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

Filing Date

22/12/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

17/11/2017

Action Date

25/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2016 with updates

Filing Date

25/10/2016

Action Date

25/10/2016

Accounts

Type

Accounts

Description

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

Filing Date

25/10/2016

Action Date

28/02/2016

Address Change

Type

Address

Description

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 26/02/2016

Filing Date

26/02/2016

Action Date

26/02/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

25/01/2016

Action Date

17/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

14/12/2015

Action Date

28/02/2015

Address Change

Type

Address

Description

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 14/12/2015

Filing Date

14/12/2015

Action Date

14/12/2015

Termination of appointment of Keith Douglas Baird

Type

Officers

Description

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

Filing Date

03/11/2015

Action Date

01/11/2015

Director Details Changed for Miss Nicola Jane Baird

Type

Officers

Description

Directors details changed for Miss Nicola Jane Baird on 02/09/2015

Filing Date

02/09/2015

Action Date

02/09/2015

Appointment of Miss Nicola Jane Baird

Type

Officers

Description

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

Filing Date

01/09/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

09/02/2015

Action Date

17/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

12/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

17/01/2014

Action Date

17/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

04/11/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

22/02/2013

Action Date

09/02/2013

Accounts

Type

Accounts

Description

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

Filing Date

14/11/2012

Action Date

28/02/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

09/03/2012

Action Date

09/02/2012

Accounts

Type

Accounts

Description

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

Filing Date

08/11/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

09/02/2011

Action Date

09/02/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

66

Appointment Type

Director

Date Joined

08/01/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 MILDMAY ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/02/1998

Tenure

23 Yrs 4 Mths

Shareholding

1

Born

May 1944

Date Joined

01/09/2015

Tenure

5 Yrs 9 Mths

Shareholding

n/a

Born

March 1986

Date Joined

08/01/2020

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

May 1955

Active/Resigned

Directors Shareholding

Date Joined

09/09/2018

Tenure

2 Yrs 9 Mths

% Holding

Largest to Smallest

IAN ROSS NICHOLSON

Age

50

Total Shareholding

1

% of Company Owned

33.3%

MARGARET FRANCES SHOEBRIDGE

Age

77

Total Shareholding

1

% of Company Owned

33.3%

NICOLA JANE BAIRD & FIONA ELIZABETH BAIRD

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

11/09/2009

Tenure

6 Yrs 1 Mth

Date Resigned

01/11/2015

Type

Director

Date Joined

29/10/1998

Tenure

6 Yrs 6 Mths

Date Resigned

28/05/2005

Type

Director

Date Joined

30/07/1999

Tenure

1 Yr 4 Mths

Date Resigned

29/11/2000

Type

Director

Date Joined

09/02/1998

Tenure

1 Yr 5 Mths

Date Resigned

30/07/1999

Type

Director

Date Joined

09/02/1998

Tenure

8 Mths

Date Resigned

29/10/1998

Type

Secretary

Date Joined

30/07/1999

Tenure

19 Yrs 1 Mth

Date Resigned

09/09/2018

Type

Secretary

Date Joined

09/02/1998

Tenure

1 Yr 5 Mths

Date Resigned

30/07/1999

Miss Nicola Jane Baird

Type of Entity

Individual Person

Ceased

n/a

Notified

19/09/2018

Control Level

Has significant influence or control

Mr Ian Ross Nicholson

Type of Entity

Individual Person

Ceased

09/09/2018

Notified

25/10/2016

Control Level

Ownership of shares – More than 25% but not more than 50%