Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Mildmay Property Ltd
- Incorporated
- 21 June 2001 (25 years)
- Previously known as
- 32 Mildmay Park (Management) Limited (until 2 August 2019)
- Industry
- Residents property management (98000)
- Directors
- Jonathon Campbell GardinerMilena Kirilova DimitrovaShira Hockman
- Owned by
- Shira HockmanRussell Terence Peters
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 843 Finchley RoadLondonNW11 8NA
Officers 5 active
Officer details are public data from the Companies House register.
Gardiner, Jonathon Campbell
Director · Appointed 26 February 2024
British
Born May 1985 (41)
Dimitrova, Milena Kirilova
Director · Appointed 7 January 2020
British
Born January 1989 (37)
Hockman, Shira
Director · Appointed 12 October 2018
British
Born February 1980 (46)
Peters, Russell Terence
Secretary · Appointed 16 May 2016
Peters, Russell Terence
Director · Appointed 23 January 2015
British
Born September 1972 (54)
Officer history (23 former)
26 February 2024
Resigned Ferrabee, Rufus George Orlando as Director
26 February 2024
Appointed Gardiner, Jonathon Campbell as Director
26 February 2024
Resigned Flexer, Maya as Director
7 January 2020
Appointed Dimitrova, Milena Kirilova as Director
7 January 2020
Resigned Swift, Eamon David as Director
12 October 2018
Appointed Hockman, Shira as Director
9 August 2018
Resigned Mottram, Emily Charlotte as Director
26 March 2018
26 March 2018
Appointed Ferrabee, Rufus George Orlando as Director
26 March 2018
Appointed Flexer, Maya as Director
16 May 2016
Resigned Shchegrova, Nadezda as Director
16 May 2016
Appointed Peters, Russell Terence as Secretary
16 May 2016
Resigned Shchegrova, Nadezda as Secretary
31 March 2016
Appointed Swift, Eamon David as Director
23 January 2015
Resigned Thompson, Nicole Kelly as Director
23 January 2015
Resigned Pellett, Jason Nicholas David as Director
23 January 2015
Appointed Peters, Russell Terence as Director
20 October 2010
Resigned Thompson, Nicole Kelly as Secretary
20 October 2010
Appointed Shchegrova, Nadezda as Secretary
27 November 2009
27 November 2009
Resigned Kenway, Suzy as Director
27 November 2009
Appointed Thompson, Nicole Kelly as Secretary
27 November 2009
Resigned Kenway, Suzy as Secretary
23 October 2009
Appointed Mottram, Emily Charlotte as Director
23 October 2009
Resigned Baker, Matthew Richard as Director
8 November 2007
Appointed Pellett, Jason Nicholas David as Director
8 November 2007
Appointed Thompson, Nicole Kelly as Director
9 October 2007
Appointed Shchegrova, Nadezda as Director
10 September 2007
Resigned Keep, Matthew as Director
25 November 2005
Resigned Parry, Margot as Secretary
25 November 2005
Appointed Kenway, Suzy as Director
25 November 2005
Appointed Kenway, Suzy as Secretary
25 November 2005
Resigned Parry, Margot as Director
2 June 2005
2 June 2005
Appointed Baker, Matthew Richard as Director
9 February 2005
Appointed Keep, Matthew as Director
30 September 2004
Appointed Parry, Margot as Secretary
30 September 2004
Resigned Harding, Richard Fraser James as Director
30 September 2004
Resigned Harding, Richard Fraser James as Secretary
6 August 2003
Appointed Parry, Margot as Director
25 July 2003
Resigned Dardis, Anthony as Director
31 March 2003
Resigned Taylor, Richard Vincent, Dr as Director
21 June 2001
21 June 2001
Appointed Dardis, Anthony as Director
21 June 2001
Appointed Taylor, Richard Vincent, Dr as Director
21 June 2001
Appointed Harding, Richard Fraser James as Secretary
21 June 2001
21 June 2001
Appointed Harding, Richard Fraser James as Director
21 June 2001
21 June 2001
21 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shira Hockman
Individual · Notified 12 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Russell Terence Peters
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Former controllers (6)
21 June 2022
Ceased Milena Kirilova Dimitrova — Owns 25–50% of shares
21 June 2022
Ceased Rufus George Orlando Ferrabee — Owns 25–50% of shares
21 June 2022
Ceased Maya Flexer — Owns 25–50% of shares
7 January 2020
Ceased Eamon David Swift — Has significant influence or control
9 August 2018
Ceased Emily Charlotte Mottram — Owns 25–50% of shares
26 March 2018
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £20,510
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,500 | £20,500 | £20,500 | £20,500 | £20,500 | £20,500 |
| Current Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Current Assets | £10 | £10 | £10 | £10 | ||
| Net Assets | £20,510 | £20,510 | £20,510 | £20,510 | ||
| Shareholder Funds | £20,510 | £20,510 | £20,510 | £20,510 | £20,510 | £20,510 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 30 June 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 23 June 2025 | Confirmation statement with updates | 21 June 2025 | ||
| 15 July 2024 | Confirmation statement with updates | 21 June 2024 | ||
| 15 July 2024 | Accounts for a dormant company | 30 June 2024 |
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