MILLER STIRLING MANAGEMENT LIMITED

MILLER STIRLING MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLER STIRLING MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03281971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLER STIRLING MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MILLER STIRLING MANAGEMENT LIMITED located?

    Registered Office Address
    7 Eaton Close
    SW1W 8JX London
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLER STIRLING MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDCOMP SYSTEMS LIMITEDNov 21, 1996Nov 21, 1996

    What are the latest accounts for MILLER STIRLING MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILLER STIRLING MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for MILLER STIRLING MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Antonia Elizabeth Mary Lemaire-Smith as a director on May 21, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 7
    SH01

    Appointment of Mrs Antonia Elizabeth Mary Lemaire-Smith as a director on Nov 21, 2015

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Memorandum and Articles of Association

    7 pagesMA

    Who are the officers of MILLER STIRLING MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Georgina Elizabeth
    7 Eaton Close
    SW1W 8JX London
    Secretary
    7 Eaton Close
    SW1W 8JX London
    British37713270002
    GILL, Georgina Elizabeth
    Eaton Close
    SW1W 8JX London
    7
    England
    Director
    Eaton Close
    SW1W 8JX London
    7
    England
    United KingdomBritish37713270002
    GILL, Ian William
    7 Eaton Close
    SW1W 8JX London
    Director
    7 Eaton Close
    SW1W 8JX London
    United KingdomBritish62621640002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LEMAIRE-SMITH, Antonia Elizabeth Mary
    Eaton Close
    SW1W 8JX London
    7
    Director
    Eaton Close
    SW1W 8JX London
    7
    EnglandBritish202878040001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MILLER STIRLING MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Gill
    Eaton Close
    SW1W 8JX London
    7
    Apr 06, 2016
    Eaton Close
    SW1W 8JX London
    7
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Georgina Elizabeth Gill
    Eaton Close
    SW1W 8JX London
    7
    Apr 06, 2016
    Eaton Close
    SW1W 8JX London
    7
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0