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Mill Parc (No.1) Management Company Limited

Mill Parc (No.1) Management Company Limited is an active company incorporated on 6 September 2002 with the registered office located in New Malden, Greater London. Mill Parc (No.1) Management Company Limited was registered 23 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
04528143
Private limited by guarantee without share capital
Age
23 years
Incorporated 6 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Jun 1994
Director • None • British • Lives in England • Born in Dec 1979
Director • Structural Engineer • British • Lives in England • Born in Jun 1981
Director • N/A • British • Lives in United Arab Emirates • Born in Feb 1963
Director • N/A • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Roads Association Limited
Grace Miller Limited is a mutual person.
Active
Basing Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Chalford Court (Putney Hill) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller Limited is a mutual person.
Active
Cheval Court Management Limited
Grace Miller Limited is a mutual person.
Active
Tragail Residents Management Co.Limited
Grace Miller Limited is a mutual person.
Active
Elton Close (Hampton Wick) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Teddington Grange Management Limited
Grace Miller Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Stephen John Godsmark Resigned
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Miss Natasa Jupp Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Stephen John Godsmark Details Changed
1 Year 8 Months Ago on 29 Dec 2023
Miss Bahargul Niyazberdiyeva Details Changed
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Grace Miller Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
Hertford Company Secretaries Limited Resigned
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Stephen John Godsmark as a director on 2 December 2024
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Miss Natasa Jupp as a director on 15 February 2024
Submitted on 15 Feb 2024
Director's details changed for Miss Bahargul Niyazberdiyeva on 29 December 2023
Submitted on 29 Dec 2023
Appointment of Grace Miller Limited as a secretary on 6 December 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Stephen John Godsmark on 29 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 5 December 2023
Submitted on 28 Dec 2023
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 84 Coombe Road New Malden KT3 4QS on 28 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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