MILLFIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
04/11/244 November 2024 | Termination of appointment of Paula Hilary Harris as a director on 2024-11-04 |
22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
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 |
20/11/2320 November 2023 | Appointment of Clarke Hillyer Limited as a secretary on 2023-11-20 |
20/11/2320 November 2023 | Termination of appointment of Benjamin Stevens Block Management as a secretary on 2023-11-20 |
18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
21/03/2321 March 2023 | Termination of appointment of Alan Rick as a director on 2023-03-07 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/05/2211 May 2022 | Termination of appointment of Anthony Cohen as a secretary on 2021-12-31 |
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 |
11/05/2211 May 2022 | Appointment of Benjamin Stevens Block Management as a secretary on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
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 |
29/09/2129 September 2021 | Appointment of Mrs Paula Hilary Harris as a director on 2021-09-23 |
30/07/2130 July 2021 | Termination of appointment of Peter Constantin Brunner as a director on 2021-07-28 |
08/06/218 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
29/04/2129 April 2021 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COLET |
15/04/2115 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MARIAN RYDE |
09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART BURMAN |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/07/1827 July 2018 | DIRECTOR APPOINTED ANJI BLOCK |
25/07/1825 July 2018 | DIRECTOR APPOINTED ALAN RICK |
25/07/1825 July 2018 | DIRECTOR APPOINTED MARIAN RYDE |
04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN RYDE |
09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
26/08/1626 August 2016 | DIRECTOR APPOINTED MR KEITH STEPHEN PALMER |
26/08/1626 August 2016 | DIRECTOR APPOINTED MR FRANCIS SIDNEY COLET |
29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BETTY BRATT |
15/02/1615 February 2016 | 08/02/16 NO MEMBER LIST |
30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
16/02/1516 February 2015 | 08/02/15 NO MEMBER LIST |
16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HARRIS |
15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
13/02/1413 February 2014 | 08/02/14 NO MEMBER LIST |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BINKE |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODMAN |
11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
08/02/138 February 2013 | 08/02/13 NO MEMBER LIST |
25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
21/03/1221 March 2012 | 08/02/12 NO MEMBER LIST |
27/05/1127 May 2011 | DIRECTOR APPOINTED VICTOR KEITH HARRIS |
27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC CORNBERG |
14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
21/02/1121 February 2011 | 08/02/11 NO MEMBER LIST |
09/02/119 February 2011 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU |
04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTABLE PROPERTY MANAGEMENT LIMITED |
10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
23/04/1023 April 2010 | 08/02/10 NO MEMBER LIST |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COHEN / 02/12/2009 |
30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
28/09/0928 September 2009 | DIRECTOR APPOINTED MR BRIAN ARTHUR GOODMAN |
11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE LAYTON |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN RICK |
29/04/0929 April 2009 | DIRECTOR APPOINTED LESLIE LAYTON |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GOODMAN |
16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 08/02/09 |
18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
16/04/0816 April 2008 | DIRECTOR APPOINTED MARC CORNBERG |
11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 08/02/08 |
12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
01/10/071 October 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 08/02/07 |
03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 1 CHATELAIN HOUSE ST VINCENTS LANE LONDON NW7 1EZ |
14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
21/07/0621 July 2006 | SECRETARY RESIGNED |
10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 08/02/06 |
19/10/0519 October 2005 | SECRETARY RESIGNED |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
14/02/0514 February 2005 | ANNUAL RETURN MADE UP TO 08/02/05 |
25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/02/0416 February 2004 | ANNUAL RETURN MADE UP TO 08/02/04 |
04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
17/02/0317 February 2003 | ANNUAL RETURN MADE UP TO 08/02/03 |
25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | S366A DISP HOLDING AGM 18/02/02 |
28/02/0228 February 2002 | S252 DISP LAYING ACC 18/02/02 |
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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