Mildmay N1 Management Company Limited

Active07730931 Private company limited by guarantee
Incorporated
5 August 2011 (15 years)
Industry
Residents property management (98000)
Directors
Carlo Gavatorta
Nicholas Hatzis
Hanna Box
Accounts type
Micro entity
Region
Greater London
Address
Aztec Row
3 Berners Road
London
N1 0PW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2026
Last conf. stmt
2 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Gavatorta, Carlo
Director · Appointed 22 March 2024
Italian
Born March 1992 (34)
Corporate Secretary · Appointed 10 October 2023
Hatzis, Nicholas
Director · Appointed 1 March 2022
British
Born August 1976 (50)
Box, Hanna
Director · Appointed 18 October 2019
British
Born January 1978 (48)
Officer history (12 former)
16 October 2024
Resigned Manero, Elizabeth Rachel Fiallos as Director
22 March 2024
Appointed Gavatorta, Carlo as Director
14 October 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
10 October 2023
Appointed Lamberts Chartered Surveyors as Corporate Secretary
1 March 2022
Appointed Hatzis, Nicholas as Director
19 August 2021
Resigned Cameron, Richard Patrick as Director
11 June 2021
Appointed Manero, Elizabeth Rachel Fiallos as Director
9 April 2021
Resigned Travers, Michelle as Director
18 October 2019
Appointed Cameron, Richard Patrick as Director
18 October 2019
Appointed Travers, Michelle as Director
18 October 2019
Appointed Box, Hanna as Director
20 August 2019
Resigned Kennedy, Gillian as Director
2 August 2019
Resigned Haunch, Stephen Michael as Director
17 April 2018
Resigned Mathison, Edward as Director
15 December 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
15 December 2016
Resigned Chestertons as Corporate Secretary
7 September 2015
Appointed Chestertons as Corporate Secretary
15 June 2015
Appointed Mathison, Edward as Director
15 June 2015
Appointed Kennedy, Gillian as Director
15 June 2015
Appointed Haunch, Stephen Michael as Director
15 June 2015
Resigned Gough, David Edward as Director
15 June 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
15 June 2015
Resigned Lovell Director Limited as Corporate Director
17 February 2015
Appointed Gough, David Edward as Director
17 February 2015
Resigned Leary, John Christopher as Director
5 August 2011
Appointed Leary, John Christopher as Director
5 August 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
5 August 2011
Appointed Lovell Director Limited as Corporate 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

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 £0 £0 £0 £0
Balance sheet detail
2024202220212020
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Compulsory strike-off action has been discontinued
22 October 2026Micro company accounts31 August 2025
18 August 2026First Gazette notice for compulsory strike-off
28 October 2025Confirmation statement with no updates2 September 2025
25 March 2025Micro company accounts31 August 2024
Show all recent filings

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