EAST STREET MILLS MANAGEMENT COMPANY LIMITED

EAST STREET MILLS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST STREET MILLS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08338937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST STREET MILLS MANAGEMENT COMPANY LIMITED?

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

    Where is EAST STREET MILLS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST STREET MILLS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EAST STREET MILLS MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueYes

    What are the latest filings for EAST STREET MILLS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Notification of Urban Splash Uk Residential Llp as a person with significant control on Aug 04, 2024

    2 pagesPSC02

    Cessation of Stephen David Ellis as a person with significant control on Aug 04, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stephen David Ellis as a director on Aug 04, 2023

    1 pagesTM01

    Appointment of Mr James William Peter Richardson as a director on Aug 04, 2023

    2 pagesAP01

    Appointment of Mr Akeel Malik as a director on Aug 04, 2023

    2 pagesAP01

    Appointment of Hertford Company Secretaries Limited as a secretary on Aug 07, 2023

    2 pagesAP04

    Registered office address changed from C/O Bache Brown & Co Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Rmg House Essex Road Hoddesdon EN11 0DR on Aug 16, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Change of details for Mr Stephen David Ellis as a person with significant control on Apr 30, 2021

    2 pagesPSC04

    Director's details changed for Mr Stephen David Ellis on Apr 30, 2021

    2 pagesCH01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Who are the officers of EAST STREET MILLS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    MALIK, Akeel
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Director
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    EnglandBritish312703360001
    RICHARDSON, James William Peter
    16-22
    Worsley Street
    M15 4LD Manchester
    Timber Wharf
    England
    Director
    16-22
    Worsley Street
    M15 4LD Manchester
    Timber Wharf
    England
    United KingdomBritish312739030001
    ELLIS, Stephen David
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritish30665150008

    Who are the persons with significant control of EAST STREET MILLS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Splash Uk Residential Llp
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Aug 04, 2024
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc416599
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen David Ellis
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Apr 06, 2016
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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