MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
Overview
| Company Name | MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04393676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.?
| Company Name | From | Until |
|---|---|---|
| MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED | Jul 12, 2002 | Jul 12, 2002 |
| CHOQS 419 LIMITED | Mar 13, 2002 | Mar 13, 2002 |
What are the latest accounts for MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Leftfield Properties Iv Limited as a person with significant control on Jan 16, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Director's details changed for Mr Marc Pierre Francois Oursin on Nov 04, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||
Change of details for Shurgard Uk Limited as a person with significant control on Aug 09, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2019 with updates | 5 pages | CS01 | ||
Notification of Leftfield Properties Iv Limited as a person with significant control on Oct 08, 2018 | 2 pages | PSC02 | ||
Cessation of Milton Property Investments Limited as a person with significant control on Oct 08, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||
Who are the officers of MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| OURSIN, Marc Pierre Francois | Director | 1702 Groot-Bijgaarden Breedveld 29 Belgium | Belgium | French | 167894640002 | |||||||||
| CRAGGS, Dennis Foxton | Secretary | Unit 2 Ac Court High Street KT7 0SR Thames Ditton Second Floor Surrey United Kingdom | British | 83889770001 | ||||||||||
| HOYLES, Robin Patrick | Secretary | 12 Springpark Drive BR3 6QD Beckenham Kent | British | 34860250001 | ||||||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| CHATHAM, Mark Philip | Director | Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent | England | British | 27018500002 | |||||||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||||||
| CONROY, Patrick Dominic | Director | Colonial Way WD24 4PT Watford 15 Hertfordshire United Kingdom | United Kingdom | British | 182926890001 | |||||||||
| CRAGGS, Dennis Foxton | Director | Unit 2 Ac Court High Street KT7 0SR Thames Ditton Second Floor Surrey United Kingdom | England | British | 83889770001 | |||||||||
| DE BLABY, Richard Armand | Director | The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex | United Kingdom | British | 109841060001 | |||||||||
| HALL, Giles Damian Hugh | Director | 33a Brocklebank Road SW18 3AT London | England | British | 119014470001 | |||||||||
| PARKER, Richard John Innes | Director | Clifford Street W1S 2FT London 9 United Kingdom | England | British | 148241420001 | |||||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
Who are the persons with significant control of MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leftfield Industrial I Limited | Oct 08, 2018 | 95 2a Lord Street IM99 Douglas PO BOX Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Milton Property Investments Limited | Apr 06, 2016 | Station Court Station Approach Borough Green TN15 8AD Sevenoaks 4 Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shurgard Uk Limited | Apr 06, 2016 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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