6 Mildmay Grove Limited

Company Name	6 Mildmay Grove Limited
Company Status	Active
Company Number	02408200
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1989(34 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Lia Lalli
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	22 March 2002(12 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 3 6 Mildmay Grove South London Islington N1 4RL

Director Name	Lucy Mitchell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(16 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Media Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 6 Mildmay Grove South London N1 4RL

Director Name	Jonathan Craig Riley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(18 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	6a Mildmay Grove South London N1 4RL

Director Name	Simeon Rose
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(20 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Advertising Creative
Country of Residence	United Kingdom
Correspondence Address	6 Mildmay Grove South London N1 4RL

Director Name	Mr Richard Anthony Mason
Date of Birth	January 1978 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	28 November 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Writer
Country of Residence	England
Correspondence Address	6 Mildmay Grove South Islington London N1 4RL

Director Name	Mr Geoffrey Alan Charles Beeckman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 1996)
Role	Photographer
Correspondence Address	6 Mildmay Grove Islington London N1 4RL

Director Name	Mr Adam Joshua Dutton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 March 1999)
Role	Restaurant Manager
Correspondence Address	Flat 3 6 Mildmay Grove Islington London N1 4RL

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 11 April 1997)
Role	Marketing Manager
Correspondence Address	6 Mildmay Grove Islington London N1 4RL

Director Name	Ms Amanda Jane Stevenson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 02 September 2005)
Role	Counsellor
Correspondence Address	Flat 4 6 Mildmay Grove Islington London N1 4RL

Director Name	Ms Candida Jane Johanna Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Landscape Architect
Correspondence Address	6 Mildmay Grove Islington London N1 4RL

Secretary Name	Ms Candida Jane Johanna Smith
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Company Director
Correspondence Address	6 Mildmay Grove Islington London N1 4RL

Director Name	Danny Josef O'Neill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 January 2002)
Role	Television Editor
Correspondence Address	Flat Five 6 Mildmay Grove London N1 4RL

Secretary Name	Danny Josef O'Neill
Nationality	British
Status	Resigned
Appointed	02 February 1996(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	Flat Five 6 Mildmay Grove London N1 4RL

Director Name	Alison Louise Thomson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(7 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 23 July 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 6 Mildmay Grove Islington London N1 4RL

Director Name	Robin Erin Sheppard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 January 2003)
Role	TV Director
Correspondence Address	Flat 1 6 Mildmay Grove Islington London N1 4RL

Director Name	Dr Nicholas Haeffner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2002)
Role	Lecturer
Correspondence Address	Flat 3 6 Mildmay Grove South London N1 4RL

Director Name	Alastair Marshall Hosie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 August 2009)
Role	University Lecturer
Correspondence Address	6 Mildmay Grove South London N1 4RL

Secretary Name	Alastair Marshall Hosie
Nationality	British
Status	Resigned
Appointed	21 January 2002(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 August 2009)
Role	University Lecturer
Correspondence Address	6 Mildmay Grove South London N1 4RL

Director Name	Anthony Sebastian Philipson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 2007)
Role	TV Director
Correspondence Address	6a Mildmay Grove South London N1 4RL

Secretary Name	Simeon Rose
Status	Resigned
Appointed	27 August 2009(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	6 Mildmay Grove South London N1 4RL

Director Name	Mr Thomas Michael O'Hara
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(23 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Mildmay Grove South Islington London N1 4RL

Secretary Name	Mr Thomas Michael O'Hara
Status	Resigned
Appointed	01 December 2012(23 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 November 2017)
Role	Company Director
Correspondence Address	6 Mildmay Grove South London N1 4RL

Contact

Website	www.simeonrose.co.uk

Location

Registered Address	54 Sun Street Waltham Abbey EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
8 August 2018	Termination of appointment of Thomas Michael O'hara as a secretary on 28 November 2017 (1 page)
8 August 2018	Termination of appointment of Thomas Michael O'hara as a director on 28 November 2017 (1 page)
7 August 2018	Appointment of Mr Richard Anthony Mason as a director on 28 November 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
4 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
29 July 2015	Annual return made up to 26 July 2015 no member list (7 pages)
29 July 2015	Annual return made up to 26 July 2015 no member list (7 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 August 2014	Annual return made up to 26 July 2014 no member list (7 pages)
7 August 2014	Annual return made up to 26 July 2014 no member list (7 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 August 2013	Annual return made up to 26 July 2013 no member list (7 pages)
23 August 2013	Annual return made up to 26 July 2013 no member list (7 pages)
22 August 2013	Termination of appointment of Simeon Rose as a secretary (1 page)
22 August 2013	Appointment of Mr. Thomas Michael O'hara as a secretary (2 pages)
22 August 2013	Termination of appointment of Simeon Rose as a secretary (1 page)
22 August 2013	Appointment of Mr. Thomas Michael O'hara as a secretary (2 pages)
21 August 2013	Secretary's details changed for Simeon Rose on 1 December 2012 (1 page)
21 August 2013	Secretary's details changed for Simeon Rose on 1 December 2012 (1 page)
21 August 2013	Secretary's details changed for Simeon Rose on 1 December 2012 (1 page)
9 August 2012	Appointment of Mr. Thomas Michael O'hara as a director (2 pages)
9 August 2012	Termination of appointment of Alison Thomson as a director (1 page)
9 August 2012	Termination of appointment of Alison Thomson as a director (1 page)
9 August 2012	Appointment of Mr. Thomas Michael O'hara as a director (2 pages)
9 August 2012	Annual return made up to 26 July 2012 no member list (7 pages)
9 August 2012	Annual return made up to 26 July 2012 no member list (7 pages)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 August 2011	Annual return made up to 26 July 2011 no member list (7 pages)
22 August 2011	Annual return made up to 26 July 2011 no member list (7 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
30 July 2010	Annual return made up to 26 July 2010 no member list (7 pages)
30 July 2010	Annual return made up to 26 July 2010 no member list (7 pages)
29 July 2010	Director's details changed for Lia Lalli on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for Simeon Rose on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for Jonathan Craig Riley on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for Simeon Rose on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for Alison Louise Thomson on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for Jonathan Craig Riley on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for Lucy Mitchell on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for Lucy Mitchell on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for Alison Louise Thomson on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for Lia Lalli on 26 July 2010 (2 pages)
15 July 2010	Appointment of Simeon Rose as a secretary (1 page)
15 July 2010	Appointment of Simeon Rose as a director (1 page)
15 July 2010	Appointment of Simeon Rose as a secretary (1 page)
15 July 2010	Appointment of Simeon Rose as a director (1 page)
14 July 2010	Termination of appointment of Alastair Hosie as a director (1 page)
14 July 2010	Termination of appointment of Alastair Hosie as a secretary (1 page)
14 July 2010	Termination of appointment of Alastair Hosie as a secretary (1 page)
14 July 2010	Termination of appointment of Alastair Hosie as a director (1 page)
17 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 August 2009	Annual return made up to 26/07/09 (3 pages)
21 August 2009	Annual return made up to 26/07/09 (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 August 2008	Annual return made up to 26/07/08 (3 pages)
11 August 2008	Director and secretary's change of particulars / alastair hosie / 01/10/2007 (1 page)
11 August 2008	Director and secretary's change of particulars / alastair hosie / 01/10/2007 (1 page)
11 August 2008	Director and secretary's change of particulars / alastair hosie / 01/10/2007 (1 page)
11 August 2008	Director and secretary's change of particulars / alastair hosie / 01/10/2007 (1 page)
11 August 2008	Annual return made up to 26/07/08 (3 pages)
27 February 2008	Director appointed jonathan craig riley (2 pages)
27 February 2008	Appointment terminated director anthony philipson (1 page)
27 February 2008	Appointment terminated director anthony philipson (1 page)
27 February 2008	Director appointed jonathan craig riley (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 August 2007	Annual return made up to 26/07/07 (2 pages)
16 August 2007	Annual return made up to 26/07/07 (2 pages)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 August 2006	Annual return made up to 26/07/06 (5 pages)
21 August 2006	Annual return made up to 26/07/06 (5 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
16 August 2005	Annual return made up to 26/07/05 (5 pages)
16 August 2005	Annual return made up to 26/07/05 (5 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 August 2004	Annual return made up to 26/07/04 363(287) ‐ Registered office changed on 17/08/04 (5 pages)
17 August 2004	Annual return made up to 26/07/04 363(287) ‐ Registered office changed on 17/08/04 (5 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 August 2003	Annual return made up to 26/07/03 (5 pages)
13 August 2003	Annual return made up to 26/07/03 (5 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 August 2002	Annual return made up to 26/07/02 (5 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	Annual return made up to 26/07/02 (5 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 August 2001	Annual return made up to 26/07/01 (4 pages)
16 August 2001	Annual return made up to 26/07/01 (4 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed (4 pages)
7 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed (4 pages)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 August 1999	Annual return made up to 26/07/99 363(288) ‐ Director's particulars changed (6 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Annual return made up to 26/07/99 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Annual return made up to 26/07/98 (6 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Annual return made up to 26/07/98 (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Annual return made up to 26/07/97 (8 pages)
20 August 1997	Annual return made up to 26/07/97 (8 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 October 1996	Secretary resigned;director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned;director resigned (1 page)
24 October 1996	New director appointed (2 pages)
18 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director resigned (6 pages)
18 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director resigned (6 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 July 1995	Annual return made up to 26/07/95 (6 pages)
28 July 1995	Annual return made up to 26/07/95 (6 pages)
26 July 1989	Incorporation (29 pages)
26 July 1989	Incorporation (29 pages)

6 Mildmay Grove Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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