MILL STREET MANAGEMENT (SLOUGH) LIMITED
Overview
| Company Name | MILL STREET MANAGEMENT (SLOUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05209459 |
| 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 MILL STREET MANAGEMENT (SLOUGH) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MILL STREET MANAGEMENT (SLOUGH) LIMITED located?
| Registered Office Address | Unit 5 Slough Interchange Whittenham Close SL2 5EP Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILL STREET MANAGEMENT (SLOUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2466) LIMITED | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for MILL STREET MANAGEMENT (SLOUGH) 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 MILL STREET MANAGEMENT (SLOUGH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MILL STREET MANAGEMENT (SLOUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 242a Farnham Road Slough SL1 4XE England to Unit 5 Slough Interchange Whittenham Close Slough SL2 5EP on Apr 09, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 30, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Robert Jonathan Martin as a director on Apr 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of Duncan Charles Eades Walker as a director on Apr 11, 2017 | 1 pages | TM01 | ||
Registered office address changed from 5 Hanover Square London W1S 1HQ to 242a Farnham Road Slough SL1 4XE on May 13, 2017 | 1 pages | AD01 | ||
Termination of appointment of Duncan Charles Eades Walker as a director on Apr 11, 2017 | 1 pages | TM01 | ||
Who are the officers of MILL STREET MANAGEMENT (SLOUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEDGES, Paul | Director | Unit 5 Slough Interchange Whittenham Close SL2 5EP Slough Unit 5 Slough Interchange United Kingdom | England | British | Company Director | 34232400004 | ||||||||
| MARTIN, Andrew Robert Jonathan | Director | Slough Interchange Industrial Estate Whittenham Close SL2 5EP Slough Unit 5 Slough Interchange England | United Kingdom | British | Company Director | 104070000002 | ||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | Investment Director | 191384330001 | ||||||||
| INWOOD, John Charles | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | Chartered Surveyor | 56398550002 | ||||||||
| JENKINS, Paul Anthony Traies | Director | The Firs Fulmer Common Road SL0 0NP Iver Heath Buckinghamshire | British | Director | 37316680002 | |||||||||
| JOHNSON, Andrew William | Director | 15 Brondesbury Park NW6 0XX London | Great Britain | British | Director | 68089410002 | ||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street W1J 5RS London | England | British | Finance Director | 6065190002 | ||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | Chartered Accountant | 40547240005 | ||||||||
| PITMAN, Jack Struan | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | Chartered Surveyor | 74487000002 | ||||||||
| WALKER, Duncan Charles Eades | Director | Hanover Square W1S 1HQ London 5 | United Kingdom | British | Surveyor | 129346360008 | ||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
What are the latest statements on persons with significant control for MILL STREET MANAGEMENT (SLOUGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 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