MILLFIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-08 with no updates

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04/11/244 November 2024 Termination of appointment of Paula Hilary Harris as a director on 2024-11-04

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22/07/2422 July 2024 Accounts for a small company made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Registered office address changed from C/O Benjamin Stevens Block Management Georgian House 194 Station Road Edgware HA8 7AT England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on 2023-11-20

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20/11/2320 November 2023 Appointment of Clarke Hillyer Limited as a secretary on 2023-11-20

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20/11/2320 November 2023 Termination of appointment of Benjamin Stevens Block Management as a secretary on 2023-11-20

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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21/03/2321 March 2023 Termination of appointment of Alan Rick as a director on 2023-03-07

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13/02/2313 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Termination of appointment of Anthony Cohen as a secretary on 2021-12-31

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11/05/2211 May 2022 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Benjamin Stevens Block Management Georgian House 194 Station Road Edgware HA8 7AT on 2022-05-11

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11/05/2211 May 2022 Appointment of Benjamin Stevens Block Management as a secretary on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07

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29/09/2129 September 2021 Appointment of Mrs Paula Hilary Harris as a director on 2021-09-23

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30/07/2130 July 2021 Termination of appointment of Peter Constantin Brunner as a director on 2021-07-28

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08/06/218 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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29/04/2129 April 2021 APPOINTMENT TERMINATED, DIRECTOR FRANCIS COLET

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15/04/2115 April 2021 APPOINTMENT TERMINATED, DIRECTOR MARIAN RYDE

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR STUART BURMAN

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/07/1827 July 2018 DIRECTOR APPOINTED ANJI BLOCK

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25/07/1825 July 2018 DIRECTOR APPOINTED ALAN RICK

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25/07/1825 July 2018 DIRECTOR APPOINTED MARIAN RYDE

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04/06/184 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARIAN RYDE

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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26/08/1626 August 2016 DIRECTOR APPOINTED MR KEITH STEPHEN PALMER

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26/08/1626 August 2016 DIRECTOR APPOINTED MR FRANCIS SIDNEY COLET

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29/06/1629 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR BETTY BRATT

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15/02/1615 February 2016 08/02/16 NO MEMBER LIST

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30/05/1530 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/02/1516 February 2015 08/02/15 NO MEMBER LIST

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR VICTOR HARRIS

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15/05/1415 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/02/1413 February 2014 08/02/14 NO MEMBER LIST

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BINKE

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODMAN

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11/07/1311 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/02/138 February 2013 08/02/13 NO MEMBER LIST

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25/06/1225 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/03/1221 March 2012 08/02/12 NO MEMBER LIST

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27/05/1127 May 2011 DIRECTOR APPOINTED VICTOR KEITH HARRIS

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27/05/1127 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARC CORNBERG

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 94 PARK LANE CROYDON SURREY CR0 1JB

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21/02/1121 February 2011 08/02/11 NO MEMBER LIST

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09/02/119 February 2011 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY ACCOUNTABLE PROPERTY MANAGEMENT LIMITED

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10/09/1010 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/04/1023 April 2010 08/02/10 NO MEMBER LIST

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COHEN / 02/12/2009

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30/10/0930 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/09/0928 September 2009 DIRECTOR APPOINTED MR BRIAN ARTHUR GOODMAN

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR LESLIE LAYTON

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR ALAN RICK

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29/04/0929 April 2009 DIRECTOR APPOINTED LESLIE LAYTON

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN GOODMAN

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16/03/0916 March 2009 ANNUAL RETURN MADE UP TO 08/02/09

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/04/0816 April 2008 DIRECTOR APPOINTED MARC CORNBERG

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11/04/0811 April 2008 ANNUAL RETURN MADE UP TO 08/02/08

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12/02/0812 February 2008 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/10/071 October 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 ANNUAL RETURN MADE UP TO 08/02/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 1 CHATELAIN HOUSE ST VINCENTS LANE LONDON NW7 1EZ

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 ANNUAL RETURN MADE UP TO 08/02/06

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19/10/0519 October 2005 SECRETARY RESIGNED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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19/10/0519 October 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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14/02/0514 February 2005 ANNUAL RETURN MADE UP TO 08/02/05

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25/03/0425 March 2004 DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 ANNUAL RETURN MADE UP TO 08/02/04

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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17/02/0317 February 2003 ANNUAL RETURN MADE UP TO 08/02/03

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25/11/0225 November 2002 DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 S366A DISP HOLDING AGM 18/02/02

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28/02/0228 February 2002 S252 DISP LAYING ACC 18/02/02

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08/02/028 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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