89 MILDMAY GROVE N.1. LIMITED
About 89 MILDMAY GROVE N.1. LIMITED
89 MILDMAY GROVE N.1. LIMITED is a UK-registered ltd, incorporated in 1980, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
5 active
29 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 30 May 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
5 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, ENGLAND
- Incorporation Date
- January 16, 1980
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 89 MILDMAY GROVE N.1. LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
89 MILDMAY GROVE N.1. LIMITED (Company Number: 01473475) is officially registered with Companies House, the UK government registrar of companies.
Are 89 MILDMAY GROVE N.1. LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 89 MILDMAY GROVE N.1. LIMITED?
Company officers and directors
5 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
FERRIS, Lara Veronica
director
LI, Mary
director
BOOTH, Joseph Ellis
director
HENSON, Lucy Anne
director
WILSHER, Jane
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
FERRIS, Lara Veronica
director
Appointed: February 24, 2024
LI, Mary
director
Appointed: May 26, 2023
BOOTH, Joseph Ellis
director
Appointed: February 12, 2021
HENSON, Lucy Anne
director
Appointed: February 12, 2021
WILSHER, Jane
director
Appointed: August 1, 2010
Recently Resigned Officers
LI, John
director
Appointed: May 26, 2023 • Resigned: September 24, 2024
PHASEY, Robert Edward
director
Appointed: July 1, 2006 • Resigned: February 24, 2024
PHASEY, Magda
director
Appointed: November 1, 2014 • Resigned: February 24, 2024
CHAMBERS, Neil Stuart
secretary
Appointed: February 12, 2021 • Resigned: May 26, 2023
CHAMBERS, Neil Stuart
director
Appointed: May 31, 2013 • Resigned: May 26, 2023
BARBER, Tiffany Mercedes
secretary
Appointed: October 3, 2018 • Resigned: February 12, 2021
BARBER, Tiffany Mercedes
director
Appointed: May 14, 2018 • Resigned: February 12, 2021
TOYNBEE, George Morris
director
Appointed: May 14, 2018 • Resigned: February 12, 2021
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 14 May 2025
- Next made up to
- 14 May 2026
- Due by
- 28 May 2026 (1 month after)
Accounts
On record
- Last made up to
- 30 May 2025
- Next period
- 31 May 2025 → 30 May 2026
- Due by
- 28 Feb 2027 (10 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 161 total filings.
accounts-with-accounts-type-dormant
accounts
February 28, 2026
confirmation-statement-with-no-updates
confirmation-statement
May 27, 2025
accounts-with-accounts-type-dormant
accounts
December 10, 2024
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accounts
October 27, 2024
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officers termination
September 25, 2024
confirmation-statement-with-updates
confirmation-statement
May 25, 2024
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officers appointments
February 24, 2024
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officers termination
February 24, 2024
termination-director-company-with-name-termination-date
officers termination
February 24, 2024
accounts-with-accounts-type-dormant
accounts
January 10, 2024
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officers termination
May 26, 2023
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officers termination
May 26, 2023
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officers appointments
May 26, 2023
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officers appointments
May 26, 2023
confirmation-statement-with-no-updates
confirmation-statement
May 18, 2023
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accounts
December 12, 2022
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confirmation-statement
May 23, 2022
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accounts
December 21, 2021
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confirmation-statement
May 14, 2021
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officers appointments
May 13, 2021
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officers appointments
May 13, 2021
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officers appointments
March 22, 2021
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address
March 22, 2021
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officers termination
March 22, 2021
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officers termination
March 22, 2021
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officers termination
March 22, 2021
accounts-with-accounts-type-dormant
accounts
January 20, 2021
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confirmation-statement
June 4, 2020
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accounts
January 3, 2020
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confirmation-statement
June 5, 2019
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accounts
January 7, 2019
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address
October 3, 2018
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officers appointments
October 3, 2018
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officers termination
October 3, 2018
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confirmation-statement
May 14, 2018
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officers termination
May 14, 2018
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officers appointments
May 14, 2018
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officers appointments
May 14, 2018
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confirmation-statement
April 6, 2018
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accounts
December 18, 2017
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April 19, 2017
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accounts
September 28, 2016
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annual-return
April 18, 2016
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accounts
December 15, 2015
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annual-return
April 17, 2015
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officers change
January 2, 2015
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officers appointments
January 2, 2015
accounts-with-accounts-type-total-exemption-small
accounts
December 15, 2014
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annual-return
April 21, 2014
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officers appointments
December 31, 2013
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-dormant
accounts
1 month ago
confirmation-statement-with-no-updates
confirmation-statement
10 months ago
Confirmation Statement
Made up to: May 14, 2025
11 months ago
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accounts
1 year ago
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accounts
1 year ago
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officers - termination
1 year ago
Officer Resigned
LI, John (director)
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
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officers - termination
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Appointed
FERRIS, Lara Veronica (director)
2 years ago
Officer Resigned
PHASEY, Robert Edward (director)
2 years ago
Officer Resigned
PHASEY, Magda (director)
2 years ago
accounts-with-accounts-type-dormant
accounts
2 years ago
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officers - termination
2 years ago
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officers - termination
2 years ago
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officers - appointments
2 years ago
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officers - appointments
2 years ago
Officer Appointed
LI, Mary (director)
2 years ago
Officer Resigned
CHAMBERS, Neil Stuart (secretary)
2 years ago
Officer Resigned
CHAMBERS, Neil Stuart (director)
2 years ago
Officer Appointed
LI, John (director)
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
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3 years ago
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3 years ago
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4 years ago
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4 years ago
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officers - appointments
4 years ago
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officers - appointments
4 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
5 years ago
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address
5 years ago
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officers - termination
5 years ago
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officers - termination
5 years ago
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officers - termination
5 years ago
Officer Appointed
BOOTH, Joseph Ellis (director)
5 years ago
Officer Appointed
HENSON, Lucy Anne (director)
5 years ago
Officer Resigned
BARBER, Tiffany Mercedes (secretary)
5 years ago
Officer Appointed
CHAMBERS, Neil Stuart (secretary)
5 years ago
Officer Resigned
BARBER, Tiffany Mercedes (director)
5 years ago
Officer Resigned
TOYNBEE, George Morris (director)
5 years ago
accounts-with-accounts-type-dormant
accounts
5 years ago
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confirmation-statement
5 years ago
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6 years ago
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6 years ago
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7 years ago
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address
7 years ago
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officers - appointments
7 years ago
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officers - termination
7 years ago
Officer Appointed
BARBER, Tiffany Mercedes (secretary)
7 years ago
Officer Resigned
WILSHER, Jane (secretary)
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
BARBER, Tiffany Mercedes (director)
7 years ago
Officer Resigned
EVISON, Sarah (director)
7 years ago
Officer Appointed
TOYNBEE, George Morris (director)
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
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accounts
8 years ago
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confirmation-statement
9 years ago
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accounts
9 years ago
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annual-return
10 years ago
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accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
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officers - change
11 years ago
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officers - appointments
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
11 years ago
Officer Appointed
PHASEY, Magda (director)
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
appoint-person-director-company-with-name
officers - appointments
12 years ago
Officer Appointed
CHAMBERS, Neil Stuart (director)
12 years ago
Officer Resigned
LONDON, Matthew James (director)
12 years ago
Officer Appointed
EVISON, Sarah (director)
14 years ago
Officer Resigned
PEREZ DIAZ, Veronica (director)
14 years ago
Officer Resigned
WHITELAW, Christopher (director)
14 years ago
Officer Appointed
WILSHER, Jane (secretary)
15 years ago
Officer Resigned
GARD, Nicola Jane (director)
15 years ago
Officer Appointed
WILSHER, Jane (director)
15 years ago
Officer Appointed
PEREZ DIAZ, Veronica (director)
18 years ago
Officer Resigned
WALKER ARNOTT, Fiona (director)
18 years ago
Officer Appointed
WHITELAW, Christopher (director)
18 years ago
Officer Appointed
GARD, Nicola Jane (director)
18 years ago
Officer Resigned
MAUZ, Christoph (director)
18 years ago
Officer Resigned
COUSINS, Emma (director)
18 years ago
Officer Resigned
DICKSON, Paul Bryan (director)
18 years ago
Officer Appointed
LONDON, Matthew James (director)
18 years ago
Officer Appointed
PHASEY, Robert Edward (director)
19 years ago
Officer Resigned
COWAN, Helen Louise (director)
19 years ago
Officer Appointed
COUSINS, Emma (director)
21 years ago
Officer Appointed
DICKSON, Paul Bryan (director)
21 years ago
Officer Resigned
TRANT JOHN, Elena Lucia (director)
21 years ago
Officer Resigned
WORRALL, Deborah Jean (director)
21 years ago
Officer Appointed
TRANT JOHN, Elena Lucia (director)
21 years ago
Officer Appointed
WALKER ARNOTT, Fiona (director)
22 years ago
Officer Resigned
JONES, Derrick John (director)
22 years ago
Officer Appointed
COWAN, Helen Louise (director)
22 years ago
Officer Resigned
MILSOM, Lydia Kate Climo (director)
22 years ago
Officer Resigned
KIERNAN, Richard Duncan (director)
25 years ago
Officer Appointed
MILSOM, Lydia Kate Climo (director)
25 years ago
Officer Appointed
MAUZ, Christoph (director)
27 years ago
Officer Resigned
MEADOWS, Judith Mary (director)
27 years ago
Officer Resigned
TRANT, Elena (director)
27 years ago
Officer Appointed
KIERNAN, Richard Duncan (director)
28 years ago
Officer Resigned
MC LACHLAN, Ian Malcolm (director)
29 years ago
Officer Appointed
TRANT, Elena (director)
29 years ago
Officer Appointed
MEADOWS, Judith Mary (director)
31 years ago
Officer Resigned
ROWLEY, Martin (director)
31 years ago
Officer Appointed
ROWLEY, Martin (director)
31 years ago
Officer Resigned
SCHOLEY, Laura (director)
31 years ago
Officer Appointed
JONES, Derrick John (director)
34 years ago
Officer Appointed
MC LACHLAN, Ian Malcolm (director)
34 years ago
Officer Appointed
SCHOLEY, Laura (director)
34 years ago
Officer Appointed
WORRALL, Deborah Jean (director)
34 years ago
Company Incorporated
89 MILDMAY GROVE N.1. LIMITED was incorporated
46 years ago
Limited Results Shown
Displaying the most recent 115 events.
View complete history on Companies HouseCommunity Insights
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Industry Classification
Standard Industrial Classification codes and business activities
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