MILLSTONE BUILDING MANAGEMENT LIMITED

Overview

Company Name	MILLSTONE BUILDING MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01799178
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1984
Date of Cessation	Jan 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLSTONE BUILDING MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MILLSTONE BUILDING MANAGEMENT LIMITED located?

Registered Office Address	19 Randolph Road London W9 1AN
Undeliverable Registered Office Address	No

What were the previous names of MILLSTONE BUILDING MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ROSSKIRK LIMITED	Mar 12, 1984	Mar 12, 1984

What are the latest accounts for MILLSTONE BUILDING MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for MILLSTONE BUILDING MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2022	Application to strike the company off the register	1 pages	DS01

Nov 03, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

May 09, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

May 05, 2021	Confirmation statement made on May 05, 2021 with updates	4 pages	CS01

May 04, 2021	Termination of appointment of Paul William Frederick Kempe as a director on Mar 29, 2021	1 pages	TM01

May 04, 2021	Cessation of Paul William Frederick Kempe as a person with significant control on Mar 29, 2021	1 pages	PSC07

Aug 27, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Oct 26, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Sep 28, 2018	Change of details for Mr. Justin Deering Sulger as a person with significant control on Oct 31, 2017	2 pages	PSC04

Sep 24, 2018	Confirmation statement made on Sep 22, 2018 with updates	4 pages	CS01

Sep 24, 2018	Notification of Justin Deering Sulger as a person with significant control on Oct 31, 2017	2 pages	PSC01

Feb 15, 2018	Appointment of Mr. Justin Deering Sulger as a director on Oct 31, 2017	2 pages	AP01

Nov 10, 2017	Cessation of Anita Jose Leroy as a person with significant control on Oct 31, 2017	1 pages	PSC07

Nov 10, 2017	Cessation of Randolph Arthur Hodgson as a person with significant control on Oct 31, 2017	1 pages	PSC07

Nov 08, 2017	Termination of appointment of Anita Jose Leroy as a director on Oct 31, 2017	2 pages	TM01

Nov 08, 2017	Termination of appointment of Randolph Arthur Hodgson as a director on Oct 31, 2017	2 pages	TM01

Nov 07, 2017	Termination of appointment of Randolph Arthur Hodgson as a director on Oct 31, 2017	2 pages	TM01

Nov 07, 2017	Termination of appointment of Anita Jose Leroy as a director on Oct 31, 2017	2 pages	TM01

Oct 02, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MILLSTONE BUILDING MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULGER, Justin Deering Randolph Road W9 1AN London 19 England	Oct 31, 2017		Director	Randolph Road W9 1AN London 19 England	United Kingdom	British	1973-12	Investment Management	214806670002
NICHOLSON, John Roger Harewood Catlins Lane HA5 2EZ Pinner Middlesex	Sep 03, 1998	Oct 03, 2014	Secretary	Harewood Catlins Lane HA5 2EZ Pinner Middlesex		British			2259440001
NORTON, Hanspeter 19a Randolph Road W9 1AN London		Sep 03, 1998	Secretary	19a Randolph Road W9 1AN London		British			3507320001
NORTON, Nancy Jean 19 Randolph Road W9 1AN London		May 20, 1995	Secretary	19 Randolph Road W9 1AN London		American			16394350001
HODGSON, Anita Jose 19c Randolph Road W9 1AN London		Sep 22, 1995	Director	19c Randolph Road W9 1AN London	England	British	1949-7	Coffee Merchant	17243410001
HODGSON, Randolph Arthur 19 Randolph Road W9 1AN London		Oct 31, 2017	Director	19 Randolph Road W9 1AN London	England	British	1956-9	Cheese Monger	2948590001
KEMPE, Paul William Frederick Marylebone Mews W1G 8PX London 5 England	Mar 05, 2014	Mar 29, 2021	Director	Marylebone Mews W1G 8PX London 5 England	United Kingdom	British	1957-2	Property Developer	72678800010
LEROY, Anita Jose 19 Randolph Road W9 1AN London		Oct 31, 2017	Director	19 Randolph Road W9 1AN London	England	British	1949-7	Coffee Importer	44868410001
NORTON, Hanspeter 19a Randolph Road W9 1AN London		Apr 17, 2012	Director	19a Randolph Road W9 1AN London	United Kingdom	British	1941-6	Retired	3507320001
NORTON, Jennifer Mildred Randolph Road W9 1AN London 19a Randolph Road	Apr 17, 2012	Mar 05, 2014	Director	Randolph Road W9 1AN London 19a Randolph Road	United Kingdom	British	1948-5	None	169158700001
NORTON, Nancy Jean 19 Randolph Road W9 1AN London		May 20, 1995	Director	19 Randolph Road W9 1AN London		American	1947-8	Teacher	16394350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLSTONE BUILDING MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Justin Deering Sulger 19 Randolph Road London W9 1AN	Oct 31, 2017	19 Randolph Road London W9 1AN	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Paul William Frederick Kempe 19 Randolph Road London W9 1AN	Apr 06, 2016	19 Randolph Road London W9 1AN	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Anita Jose Leroy Maltby Street SE1 3PA London 36 England	Apr 06, 2016	Maltby Street SE1 3PA London 36 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Randolph Arthur Hodgson 19 Randolph Road London W9 1AN	Apr 06, 2016	19 Randolph Road London W9 1AN	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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