MILLICENT COURT MANAGEMENT LIMITED

Overview

Company Name	MILLICENT COURT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03921097
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000

Summary

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

What is the purpose of MILLICENT COURT MANAGEMENT LIMITED?

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

Where is MILLICENT COURT MANAGEMENT LIMITED located?

Registered Office Address	6 Deanery Street, Mayfair, London Deanery Street W1K 1BA London England
Undeliverable Registered Office Address	No

What were the previous names of MILLICENT COURT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
NOTCHGREEN PROPERTY MANAGEMENT LIMITED	Feb 07, 2000	Feb 07, 2000

What are the latest accounts for MILLICENT COURT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MILLICENT COURT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for MILLICENT COURT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 07, 2024 with updates	6 pages	CS01

Aug 07, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with updates	6 pages	CS01

Sep 16, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Feb 20, 2022	Confirmation statement made on Feb 07, 2022 with updates	7 pages	CS01

Feb 20, 2022	Registered office address changed from 6 Deanery Street, Mayfair, London Deanery Street London W1K 1BA England to 6 Deanery Street, Mayfair, London Deanery Street London W1K 1BA on Feb 20, 2022	1 pages	AD01

Feb 20, 2022	Registered office address changed from 40 Great Smith Street London SW1P 3BU to 6 Deanery Street, Mayfair, London Deanery Street London W1K 1BA on Feb 20, 2022	1 pages	AD01

Feb 18, 2022	Register inspection address has been changed from C/O Peter B. Pugh Bevan Flat 12, 31 Marsham Street London Uk SW1P 3DW England to 6 Deanery Street London W1K 1BA	1 pages	AD02

Feb 04, 2022	Appointment of Mr David Phillip John as a secretary on Feb 04, 2022	2 pages	AP03

Feb 04, 2022	Termination of appointment of Peter Barrie Pugh Bevan as a secretary on Feb 04, 2022	1 pages	TM02

Oct 08, 2021	Appointment of Mr Robert Palache as a director on Oct 07, 2021	2 pages	AP01

Oct 08, 2021	Termination of appointment of Peter Barrie Pugh Bevan as a director on Oct 07, 2021	1 pages	TM01

Jul 26, 2021	Termination of appointment of John Squire Kirkham as a director on Jul 21, 2021	1 pages	TM01

Jun 01, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Termination of appointment of Brigid Teresa Weston as a director on Aug 28, 2020	1 pages	TM01

Jun 09, 2020	Appointment of Ms Victoria Imogen Ogden as a director on Jun 04, 2020	2 pages	AP01

Jun 05, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Appointment of Mr Peter Barrie Pugh Bevan as a secretary on Feb 11, 2020	2 pages	AP03

Feb 11, 2020	Termination of appointment of Brigid Teresa Weston as a secretary on Feb 11, 2020	1 pages	TM02

Aug 08, 2019	Termination of appointment of Peter Barrie Pugh Bevan as a secretary on Jul 24, 2019	1 pages	TM02

Jul 30, 2019	Appointment of Mrs Brigid Teresa Weston as a secretary on Jul 24, 2019	2 pages	AP03

View All Filings

Who are the officers of MILLICENT COURT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHN, David Phillip c/o Tideway Property Management Limited Deanery Street W1K 1BA London 6 England	Feb 04, 2022		Secretary	c/o Tideway Property Management Limited Deanery Street W1K 1BA London 6 England					292202540001
LISTER, Margaret Flat 15 31 Marsham Street SW1P 3RA London	Jan 19, 2004		Director	Flat 15 31 Marsham Street SW1P 3RA London	United Kingdom	British	1952-6	Chartered Surveyor	95549090001
OGDEN, Victoria Imogen Tufton Street SW1P 3RA London Flat 1, 48 Tufton Street England	Jun 04, 2020		Director	Tufton Street SW1P 3RA London Flat 1, 48 Tufton Street England	England	British	1991-9	Civil Servant	270558050001
PALACHE, Robert Tufton Street SW1P 3RA London 54 Tufton Street England	Oct 07, 2021		Director	Tufton Street SW1P 3RA London 54 Tufton Street England	England	British	1957-11	Consultant	219629840001
STOUGHTON, Nigel Milne 52 Tufton Street SW1P 3RA London	Dec 09, 2003		Director	52 Tufton Street SW1P 3RA London	United Kingdom	British	1941-6	Retired	94543760001
ADAMS, Jeffrey William Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent	Feb 22, 2000	Feb 06, 2004	Secretary	Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent		British		Company Director	3480850001
BEVAN, Peter Barrie Pugh Marsham Street SW1P 3DW London Flat 12, 31 Marsham Street England	Feb 11, 2020	Feb 04, 2022	Secretary	Marsham Street SW1P 3DW London Flat 12, 31 Marsham Street England					267063750001
BEVAN, Peter Barrie Pugh Flat 12 31 Marsham Street SW1P 3DW London Millicent Court	Jul 31, 2008	Jul 24, 2019	Secretary	Flat 12 31 Marsham Street SW1P 3DW London Millicent Court		British		Retired	132299890001
CROSS, Stephen 2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent	Aug 16, 2001	Dec 10, 2003	Secretary	2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent		British			3480870003
CROSS, Stephen Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent	Nov 20, 2000	May 01, 2001	Secretary	Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent		British		Chartered Accountant	3480870002
CROSS, Stephen Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent	Feb 22, 2000	Jun 06, 2000	Secretary	Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent		British		Chartered Accountant	3480870002
DOVE, Anthony Charles 10 Mays Building Mews SE10 8HY London	Dec 10, 2003	Jul 31, 2008	Secretary	10 Mays Building Mews SE10 8HY London		British			6463750002
HARWOOD, Keith Anthony Reginald 32 Harts Grove IG8 0BN Woodford Green Essex	Jun 06, 2000	Nov 20, 2000	Secretary	32 Harts Grove IG8 0BN Woodford Green Essex		British			29167420004
RYAN, John Benedict 1 Leather Lane Gomshall GU5 9NB Guildford Surrey	May 01, 2001	Aug 16, 2001	Secretary	1 Leather Lane Gomshall GU5 9NB Guildford Surrey		British			70736030001
WESTON, Brigid Teresa Marsham Street SW1P 3DW London Flat 3, 31 Millicent Court England	Jul 24, 2019	Feb 11, 2020	Secretary	Marsham Street SW1P 3DW London Flat 3, 31 Millicent Court England					260981950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 07, 2000	Feb 22, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADAMS, Jeffrey William Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent	Feb 22, 2000	Dec 09, 2003	Director	Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent	United Kingdom	British	1951-7	Company Director	3480850001
BEASLEY, Adrian Christopher Flat 2 27 Marsham Street SW1P 3DW London	Dec 09, 2003	Jul 18, 2012	Director	Flat 2 27 Marsham Street SW1P 3DW London	England	British	1967-11	Solicitor	94543560001
BEVAN, Peter Barrie Pugh Flat 12 31 Marsham Street SW1P 3DW London Millicent Court	Jul 31, 2008	Oct 07, 2021	Director	Flat 12 31 Marsham Street SW1P 3DW London Millicent Court	United Kingdom	British	1944-4	Retired	132299890001
BRANDOM, Philip Flat 5 27 Marsham Street SW1P 3DW London	Dec 09, 2003	Feb 07, 2006	Director	Flat 5 27 Marsham Street SW1P 3DW London		British	1963-10	It Manager	94543730001
CATLING, Alan Hawkers Hill GL7 5NH Bibury Gloucestershire	Dec 09, 2003	Jun 25, 2014	Director	Hawkers Hill GL7 5NH Bibury Gloucestershire	England	British	1950-3	Co Director	94929680001
DOVE, Anthony Charles 10 Mays Building Mews SE10 8HY London	Dec 09, 2003	Jul 31, 2008	Director	10 Mays Building Mews SE10 8HY London	United Kingdom	British	1945-7	Non Exec Director	6463750002
DUGGAN, Kevin Barry 1 Ash Tree Court Ash Tree Drive TN15 6LT West Kingsdown Kent	Feb 22, 2000	Dec 09, 2003	Director	1 Ash Tree Court Ash Tree Drive TN15 6LT West Kingsdown Kent	England	British	1952-8	Accountant	5330260003
KIRKHAM, John Squire 31 Marsham Street Westminster SW1P 3DW London Flat 19 Millicent Court United Kingdom	Sep 06, 2005	Jul 21, 2021	Director	31 Marsham Street Westminster SW1P 3DW London Flat 19 Millicent Court United Kingdom	United Kingdom	British	1936-9	Retired	107899360002
O'DONNELL, Nicholas Barry 6 Millicent Court 31 Marsham Street SW1P 3DW London	Nov 23, 2006	Nov 14, 2007	Director	6 Millicent Court 31 Marsham Street SW1P 3DW London	United Kingdom	Irish	1964-6	Property Executive	118069750001
WESTON, Brigid Teresa Flat 3, 31 Marsham Street SW1P 3DW London Flat 3, 31 Marsham Street England	Jun 02, 2014	Aug 28, 2020	Director	Flat 3, 31 Marsham Street SW1P 3DW London Flat 3, 31 Marsham Street England	United Kingdom	Irish	1948-10	Retired	188396030001
WESTON, Paul Scott Flat 3 31 Marsham Street SW1P 3DW London	Dec 09, 2003	Sep 06, 2005	Director	Flat 3 31 Marsham Street SW1P 3DW London	England	British	1947-4	Investment Manager	94543600001
YAKUSHKINA, Elana Fedorovna Flat 2 48 Tufton Street SW1P 3RA London	Nov 23, 2006	Nov 07, 2007	Director	Flat 2 48 Tufton Street SW1P 3RA London		Russian	1966-10	Presenter	117293100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 07, 2000	Feb 22, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 07, 2000	Feb 22, 2000	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MILLICENT COURT MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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