OLD MILL MANAGEMENT NO.1 LIMITED
Overview
| Company Name | OLD MILL MANAGEMENT NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07698439 |
| 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 OLD MILL MANAGEMENT NO.1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLD MILL MANAGEMENT NO.1 LIMITED located?
| Registered Office Address | Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill HA1 3HT Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD MILL MANAGEMENT NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OLD MILL MANAGEMENT NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for OLD MILL MANAGEMENT NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kavino Basheni Nagulendren as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Registered office address changed from C/O Whpm Ltd 33 -35 High Street Harrow HA1 3HT England to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on Jul 30, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Wilson Hawkins Property Management Limited on Jul 30, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Wendy Van Bree on May 15, 2023 | 2 pages | CH01 | ||
Appointment of Wilson Hawkins Property Management Limited as a secretary on May 15, 2023 | 2 pages | AP04 | ||
Termination of appointment of Jsg Block Management Ltd as a secretary on May 15, 2023 | 1 pages | TM02 | ||
Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to C/O Whpm Ltd 33 -35 High Street Harrow HA1 3HT on May 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jsg Block Management Ltd as a secretary on Apr 04, 2022 | 2 pages | AP04 | ||
Registered office address changed from Sampuran House 3a, Chislehurst Road Orpington Kent BR6 0DF England to 70-72 Victoria Road Ruislip HA4 0AH on Aug 01, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Termination of appointment of Richard Shane Marshall as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Ms Wendy Van Bree as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gill Sharp as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fairoak Estate Management Limited as a secretary on Sep 24, 2020 | 1 pages | TM02 | ||
Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Sampuran House 3a, Chislehurst Road Orpington Kent BR6 0DF on Sep 24, 2020 | 1 pages | AD01 | ||
Who are the officers of OLD MILL MANAGEMENT NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON HAWKINS PROPERTY MANAGEMENT LTD | Secretary | High Street HA1 3HT Harrow 33-35 England |
| 239001350005 | ||||||||||
| DE CESARE, Sergio, Dr | Director | 33-35 High Street Harrow On The Hill HA1 3HT Harrow Wilson Hawkins Property Management Ltd Middlesex England | England | Italian | 191976460001 | |||||||||
| NAGULENDREN, Kavino Basheni | Director | 33-35 High Street Harrow On The Hill HA1 3HT Harrow Wilson Hawkins Property Management Ltd Middlesex England | England | British | 191056880003 | |||||||||
| VAN BREE, Wendy | Director | 33-35 High Street Harrow On The Hill HA1 3HT Harrow Wilson Hawkins Property Management Ltd Middlesex England | United Kingdom | Dutch | 278443140002 | |||||||||
| FAIROAK ESTATE MANAGEMENT LIMITED | Secretary | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England |
| 209206810001 | ||||||||||
| JSG BLOCK MANAGEMENT LTD | Secretary | Victoria Road HA4 0AH Ruislip 70-72 England |
| 284444020001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| ALEKYAN, Nune | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park | England | British | 240698430001 | |||||||||
| CREAMER, Mark Francis | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | Uk | British | 88030220003 | |||||||||
| DE CESARE, Sergio, Dr | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England | England | Italian | 191976460001 | |||||||||
| DIMITROPOULOS, Ioannis | Director | Old Mill Close UB8 2BS Uxbridge 16 Middlesex Uk | Uk | Greek | 187705040001 | |||||||||
| KEARNS, James | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park | England | Irish | 240697940001 | |||||||||
| MARSHALL, Richard Shane | Director | 3a, Chislehurst Road BR6 0DF Orpington Sampuran House Kent England | England | British | 79039490003 | |||||||||
| MITCHELL, Ian | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park | England | British | 230945950001 | |||||||||
| PERKIN, Timothy Rolleston Gilbert | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 154492840002 | |||||||||
| PULLING, Charlie David | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England | United Kingdom | British | 191675300001 | |||||||||
| SHARP, Gill | Director | 3a, Chislehurst Road BR6 0DF Orpington Sampuran House Kent England | England | British | 260642420001 | |||||||||
| VAN BREE, Wendy Maria | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park | England | Dutch | 196647510001 | |||||||||
| VENTOURI, Alexia | Director | Old Mill Close UB8 2BS Uxbridge 16 Middlesex Uk | Uk | Greek | 187705190001 | |||||||||
| WALD, Jeremy David | Director | Old Mill Close Old Mill Island UB8 2BS Uxbridge Plot 8 Middlesex | United Kingdom | British | 187705290001 | |||||||||
| WIWI, Melanie | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England | United Kingdom | American | 191675400001 |
What are the latest statements on persons with significant control for OLD MILL MANAGEMENT NO.1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 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