33 MILDMAY PARK MANAGEMENT COMPANY LIMITED

Company Number: 05579157

active          Qynn Score: 15

Summary

Formed in 2005, 33 MILDMAY PARK MANAGEMENT COMPANY LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 33 Mildmay Park, London, N1 4NA.

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

18 Mar 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

15

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

30 Sep 2005

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 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

6

Address

33 Mildmay Park, London, N1 4NA

Effective From

04/05/2006

Effective to

Current

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 2021
     
     
   
      
 
        
    
      
    
      
    
      
     
     
    
      
 
         
          

Activity

Most Active Year

2013

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Jan 2011

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2020

Filing Date

08/01/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/01/2021 with no updates

Filing Date

03/01/2021

Action Date

02/01/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

12/02/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/01/2020 with no updates

Filing Date

02/01/2020

Action Date

02/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

05/03/2019

Action Date

30/09/2018

Termination of appointment of Christopher Douse

Type

Officers

Description

Termination of appointment of Christopher Douse as a secretary on 02/01/2019

Filing Date

02/01/2019

Action Date

02/01/2019

Appointment of Mr Alistair Insall

Type

Officers

Description

Appointment of Mr Alistair Insall as a secretary on 02/01/2019

Filing Date

02/01/2019

Action Date

02/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/01/2019 with no updates

Filing Date

02/01/2019

Action Date

02/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

25/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/01/2018 with no updates

Filing Date

02/01/2018

Action Date

02/01/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

03/07/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/01/2017 with updates

Filing Date

03/01/2017

Action Date

02/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

15/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/01/2016 with full list of shareholders

Filing Date

03/01/2016

Action Date

02/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

22/06/2015

Action Date

30/09/2014

Director Details Changed for Mr Christopher Douse

Type

Officers

Description

Directors details changed for Mr Christopher Douse on 17/11/2014

Filing Date

02/01/2015

Action Date

17/11/2014

Secretarys Details Changed for Mr Christopher Henry Douse

Type

Officers

Description

Secretarys details changed for Mr Christopher Henry Douse on 17/11/2014

Filing Date

02/01/2015

Action Date

17/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/01/2015 with full list of shareholders

Filing Date

02/01/2015

Action Date

02/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

24/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2014 with full list of shareholders

Filing Date

04/01/2014

Action Date

03/01/2014

Appointment of Mr Ryan Lamont

Type

Officers

Description

Appointment of Mr Ryan Lamont as a director

Filing Date

04/01/2014

Action Date

n/a

Termination of appointment of Alan Williams

Type

Officers

Description

Termination of appointment of Alan Williams as a director

Filing Date

30/12/2013

Action Date

n/a

Termination of appointment of Alan Williams

Type

Officers

Description

Termination of appointment of Alan Williams as a secretary

Filing Date

30/12/2013

Action Date

n/a

Appointment of Mr Christopher Henry Douse

Type

Officers

Description

Appointment of Mr Christopher Henry Douse as a secretary

Filing Date

30/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

08/03/2013

Action Date

30/09/2012

Appointment of Mr Alan Williams

Type

Officers

Description

Appointment of Mr Alan Williams as a secretary

Filing Date

22/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2013 with full list of shareholders

Filing Date

22/01/2013

Action Date

03/01/2013

Appointment of Mr Alistair Insall

Type

Officers

Description

Appointment of Mr Alistair Insall as a director

Filing Date

22/01/2013

Action Date

n/a

Termination of appointment of Andrew Richardson

Type

Officers

Description

Termination of appointment of Andrew Richardson as a secretary

Filing Date

16/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

27/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2012 with full list of shareholders

Filing Date

01/02/2012

Action Date

03/01/2012

Termination of appointment of Jennifer Andrews

Type

Officers

Description

Termination of appointment of Jennifer Andrews as a director

Filing Date

31/01/2012

Action Date

n/a

Director Details Changed for Mr Andrew Thomas Richardson

Type

Officers

Description

Directors details changed for Mr Andrew Thomas Richardson on 30/01/2012

Filing Date

31/01/2012

Action Date

30/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

29/07/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2011 with full list of shareholders

Filing Date

14/01/2011

Action Date

03/01/2011

Termination of appointment of Brintha Selvarajah

Type

Officers

Description

Termination of appointment of Brintha Selvarajah as a secretary

Filing Date

13/01/2011

Action Date

n/a

Appointment of Mr Andrew Richardson

Type

Officers

Description

Appointment of Mr Andrew Richardson as a secretary

Filing Date

13/01/2011

Action Date

n/a

Termination of appointment of Brintha Selvarajah

Type

Officers

Description

Termination of appointment of Brintha Selvarajah as a director

Filing Date

13/01/2011

Action Date

n/a

Appointment of Mr Christopher Douse

Type

Officers

Description

Appointment of Mr Christopher Douse as a director

Filing Date

13/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

33 MILDMAY PARK MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

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

33 MILDMAY PARK MANAGEMENT COMPANY 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

04/06/2009

Tenure

12 Yrs 3 Mths

Shareholding

n/a

Born

May 1984

Date Joined

07/01/2011

Tenure

10 Yrs 8 Mths

Shareholding

n/a

Born

August 1986

Date Joined

04/01/2012

Tenure

9 Yrs 8 Mths

Shareholding

n/a

Born

April 1984

Date Joined

01/12/2013

Tenure

7 Yrs 9 Mths

Shareholding

n/a

Born

June 1974

Active/Resigned

Directors Shareholding

Date Joined

02/01/2019

Tenure

2 Yrs 8 Mths

% Holding

Largest to Smallest

BRINTHA SELVARAJAH

Age

40

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/09/2005

Tenure

7 Mths

Date Resigned

26/05/2006

Type

Secretary

Date Joined

30/09/2005

Tenure

7 Mths

Date Resigned

26/05/2006

Type

Director

Date Joined

01/06/2010

Tenure

3 Yrs 6 Mths

Date Resigned

01/12/2013

Type

Director

Date Joined

01/02/2007

Tenure

4 Yrs 5 Mths

Date Resigned

04/07/2011

Type

Director

Date Joined

25/04/2006

Tenure

4 Yrs 8 Mths

Date Resigned

07/01/2011

Type

Director

Date Joined

12/04/2007

Tenure

3 Yrs 1 Mth

Date Resigned

01/06/2010

Type

Director

Date Joined

25/04/2006

Tenure

3 Yrs 1 Mth

Date Resigned

04/06/2009

Type

Director

Date Joined

25/04/2006

Tenure

1 Yr 9 Mths

Date Resigned

01/02/2008

Type

Director

Date Joined

25/04/2006

Tenure

11 Mths

Date Resigned

13/04/2007

Type

Secretary

Date Joined

01/12/2013

Tenure

5 Yrs 1 Mth

Date Resigned

02/01/2019

Type

Secretary

Date Joined

02/01/2013

Tenure

10 Mths

Date Resigned

01/12/2013

Type

Secretary

Date Joined

07/01/2011

Tenure

1 Yr 11 Mths

Date Resigned

02/01/2013

Type

Secretary

Date Joined

01/01/2009

Tenure

2 Yrs

Date Resigned

07/01/2011

Type

Secretary

Date Joined

25/04/2006

Tenure

2 Yrs 8 Mths

Date Resigned

01/01/2009

33 MILDMAY PARK MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.