Millstone Building Management Limited

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General information

Name:

Millstone Building Management Ltd

Office Address:

19 Randolph Road London W9 1AN

Number: 01799178

Incorporation date: 1984-03-12

Dissolution date: 2023-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Millstone Building Management was founded on 1984-03-12 as a private limited company. The enterprise head office was located in Maida Vale on 19 Randolph Road, London. The address post code is W9 1AN. The registration number for Millstone Building Management Limited was 01799178. Millstone Building Management Limited had been active for 39 years up until dissolution date on 2023-01-31.

This specific firm was managed by an individual director: Justin S. who was controlling it from 2017-10-31 to the date it was dissolved on 2023-01-31.

Justin S. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Justin S.

Role: Director

Appointed: 31 October 2017

Latest update: 11 September 2023

People with significant control

Justin S.
Notified on 31 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul K.
Notified on 6 April 2016
Ceased on 29 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anita L.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Randolph H.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 19 May 2023
Confirmation statement last made up date 05 May 2022
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 October 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 October 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 October 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Change of name Confirmation statement Dissolution Gazette Miscellaneous Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Jan 2022 (AA)
filed on: 3rd, November 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
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