Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
35 Mildmay Road Limited
- Incorporated
- 9 February 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- George Alexander FarringtonBenjamin James Everard Rees
- Owned by
- George Alexander Farrington
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Mildmay RoadLondonN1 4PU
Officers 3 active
Officer details are public data from the Companies House register.
Farrington, George Alexander
Secretary · Appointed 12 October 2026
Farrington, George Alexander
Director · Appointed 12 October 2026
British
Born April 1995 (31)
Rees, Benjamin James Everard
Director · Appointed 6 November 2024
British
Born December 1996 (29)
Officer history (14 former)
20 October 2026
Resigned Yip, Yuk Kee as Director
12 October 2026
Appointed Farrington, George Alexander as Director
12 October 2026
Resigned Moriarty, Matthew as Director
12 October 2026
Appointed Farrington, George Alexander as Secretary
12 October 2026
Resigned Yip, Yuk Kee as Secretary
24 September 2025
Appointed Yip, Yuk Kee as Director
24 September 2025
Resigned Yip, Kei Chung as Director
6 November 2024
Appointed Rees, Benjamin James Everard as Director
6 November 2024
Appointed Moriarty, Matthew as Director
12 July 2024
Resigned Baird, Fiona Elizabeth as Secretary
12 July 2024
Resigned Baird, Nicola Jane as Director
9 May 2024
Appointed Yip, Yuk Kee as Secretary
12 April 2023
Resigned Shoebridge, Margaret Frances as Director
8 January 2020
Appointed Yip, Kei Chung as Director
9 September 2018
Appointed Baird, Fiona Elizabeth as Secretary
9 September 2018
Resigned Nicholson, Ian Ross as Secretary
1 November 2015
Resigned Baird, Keith Douglas as Director
1 September 2015
Appointed Baird, Nicola Jane as Director
11 September 2009
Appointed Baird, Keith Douglas as Director
28 May 2005
Resigned Ford, Amy Elizabeth as Director
29 November 2000
Resigned Nicholson, Ian Ross as Director
30 July 1999
30 July 1999
Appointed Nicholson, Ian Ross as Director
30 July 1999
30 July 1999
Appointed Nicholson, Ian Ross as Secretary
29 October 1998
Appointed Ford, Amy Elizabeth as Director
29 October 1998
Resigned Khemlyani, Sonia as Director
9 February 1998
Appointed Khemlyani, Sonia as Director
9 February 1998
9 February 1998
9 February 1998
Appointed Shoebridge, Margaret Frances as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
George Alexander Farrington
Individual · Notified 12 October 2026
Owns 25–50% of shares
British
Born April 1995 (31)
Former controllers (4)
12 October 2026
Ceased Yuk Kee Yip — Right to appoint and remove directors
5 November 2025
Ceased Yuk Kee Yip — Right to appoint and remove directors
9 May 2024
Ceased Nicola Jane Baird — Has significant influence or control
9 September 2018
Ceased Ian Ross Nicholson — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Change of details for a person with significant control | |||
| 18 March 2026 | Secretary's details changed | |||
| 18 March 2026 | Director's details changed | |||
| 5 November 2025 | Cessation of a person with significant control | |||
| 5 November 2025 | Notification of a person with significant control |
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