61 Mildmay Park Ltd

Active04988206 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Peter Mcandrew
Daniel Swann
Olexij Chevtchik
Accounts type
Dormant
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mcandrew, Peter
Director · Appointed 25 July 2024
British
Born May 1990 (36)
Corporate Secretary · Appointed 15 July 2024
Swann, Daniel
Director · Appointed 5 March 2019
British
Born June 1986 (40)
Chevtchik, Olexij
Director · Appointed 1 June 2014
Austrian
Born February 1987 (39)
Tissot, Mark Joseph
Director · Appointed 19 April 2013
British
Born December 1982 (43)
Officer history (14 former)
25 July 2024
Appointed Mcandrew, Peter as Director
15 July 2024
Appointed Ringley Limited as Corporate Secretary
25 June 2024
Resigned Love Your Block Ltd as Corporate Secretary
8 November 2023
Resigned O'Connor, Anne as Director
20 January 2020
Appointed Love Your Block Ltd as Corporate Secretary
30 June 2019
Resigned Rtm Nominee Directors Ltd as Corporate Director
5 March 2019
Appointed Swann, Daniel as Director
21 November 2018
Appointed Rtm Nominee Directors Ltd as Corporate Director
30 October 2017
Resigned Mojab, Anna Jaleh as Director
5 September 2014
Appointed Mojab, Anna Jaleh as Director
5 September 2014
Resigned Almeida, Valdilene Aparecida as Director
1 June 2014
Appointed Chevtchik, Olexij as Director
31 May 2014
Resigned Lister, Adele Auna, Mrs. as Director
19 April 2013
Appointed Tissot, Mark Joseph as Director
19 April 2013
Appointed Lister, Adele Auna, Mrs. as Director
30 November 2012
Resigned Morgan, James as Director
30 November 2012
Resigned Morgan, Lucy as Director
24 September 2012
Resigned Morgan, James Warren Keith as Secretary
8 December 2009
Resigned Bentham, Guy as Director
15 April 2008
Appointed Morgan, James Warren Keith as Secretary
14 April 2008
Resigned Bentham, Guy as Secretary
5 January 2008
Appointed Morgan, Lucy as Director
5 January 2008
Resigned Moriarty, Joseph as Secretary
5 January 2008
Appointed Morgan, James as Director
7 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
7 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 January 2004
Appointed Bentham, Guy as Director
2 January 2004
Appointed O'Connor, Anne as Director
2 January 2004
Appointed Almeida, Valdilene Aparecida as Director
2 January 2004
Appointed Moriarty, Joseph as Secretary
2 January 2004
Appointed Bentham, Guy as Secretary
8 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates20 November 2025
11 September 2025Accounts for a dormant company31 December 2024
21 November 2024Confirmation statement with no updates20 November 2024
30 September 2024Registered office address changed
Show all recent filings

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