MILLHARBOUR MANAGEMENT LIMITED
Overview
| Company Name | MILLHARBOUR MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04548227 |
| 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 MILLHARBOUR MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILLHARBOUR MANAGEMENT LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLHARBOUR MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILLHARBOUR MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for MILLHARBOUR MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Pamela Leigh on Apr 10, 2026 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr Antony Michael Rocker on Jan 05, 2026 | 2 pages | CH01 | ||||||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||||||
Registered office address changed from 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||||||
Director's details changed for Mr William Imbrogno on Jan 05, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Andrew Hoyland on Jan 05, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Pamela Leigh on Jan 05, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr William Imbrogno on Jan 05, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Appointment of Mr David Andrew Hoyland as a director on Mar 17, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Appointment of Mrs Pamela Leigh as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nisha Cunliffe Nisha Ali as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gary Wilson as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Antony Michael Rocker as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MILLHARBOUR MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| DUBOWITZ, Pamela | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 317626400002 | |||||||||
| HOYLAND, David Andrew | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 333666480001 | |||||||||
| IMBROGNO, William | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | Italian | 275854680002 | |||||||||
| ROCKER, Antony Michael | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 301007010002 | |||||||||
| JOYCE, Peter Henry | Secretary | 29 Cecil Park HA5 5HJ Pinner Middlesex | British | 77631300001 | ||||||||||
| TUCK, Teresa Marie | Secretary | 92 Portnalls Road CR5 3DF Coulsdon Surrey | British | 114018960001 | ||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London 5 England |
| 49169650014 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street Camden Town NW1 9QS London 349 England |
| 116412230001 | ||||||||||
| BEAMAN, Matthew Ian | Director | Westferry Road E14 3RT London 212 | United Kingdom | British | 73739160002 | |||||||||
| BOWRING, Mary-Anne | Director | 69 Fortress Road Kentish Town NW5 1HE London | England | British | 223773590001 | |||||||||
| HILLS, Janice Maureen | Director | 41 Millharbour E14 9ND London Flat 157 | England | British | 65263360002 | |||||||||
| JOYCE, Peter Henry | Director | 29 Cecil Park HA5 5HJ Pinner Middlesex | England | British | 77631300001 | |||||||||
| KELLEHER, Andrew William | Director | 23 Viewland Road Winn's Common SE18 1PE London Greater London | United Kingdom | British | 121395920002 | |||||||||
| MOHINANI, Jyoti | Director | Compton Road SW19 7QA London 5 England | England | Danish | 275775310001 | |||||||||
| NISHA ALI, Nisha Cunliffe | Director | 2nd Floor 5 Harbour Exchange Square E14 9GE London Hillview Park Estates United Kingdom | United Kingdom | British,Trinidadian | 153551620002 | |||||||||
| ROYALE, Francis | Director | 310 Verdant Lane Catford SE6 1TW London | England | British | 117808550001 | |||||||||
| TAYLOR, Tatjana | Director | Compton Road SW19 7QA London 5 England | England | British | 207361430001 | |||||||||
| TUCK, Teresa Marie | Director | 92 Portnalls Road CR5 3DF Coulsdon Surrey | United Kingdom | British | 114018960001 | |||||||||
| WILSON, Gary | Director | Compton Road SW19 7QA London 5 England | England | British | 258540930001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for MILLHARBOUR MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | 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 |
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