PRIME PLACE MILLBROOK PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PRIME PLACE MILLBROOK PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10981968 |
| 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 PRIME PLACE MILLBROOK PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRIME PLACE MILLBROOK PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME PLACE MILLBROOK PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRIME PLACE MILLBROOK PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for PRIME PLACE MILLBROOK PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heng Leong Cheong as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Richard Scott as a director on May 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr James Murdo Roderick Mackenzie as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Richard Scott on Jan 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Heng Leong Cheong on Jan 26, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 26, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Heng Leong Cheong as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brady Brian as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Oct 04, 2018 | 2 pages | AP04 | ||
Who are the officers of PRIME PLACE MILLBROOK PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| MACKENZIE, James Murdo Roderick | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 280310880001 | |||||||||
| BRIAN, Brady | Director | Icknield Way Letchworth Garden City SG6 4GY Hertfordshire Spirella 2 England England | United Kingdom | Irish | 238316640001 | |||||||||
| CHEONG, Heng Leong | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | Malaysian | 273828410001 | |||||||||
| SCOTT, Christopher Richard | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 238316630001 |
Who are the persons with significant control of PRIME PLACE MILLBROOK PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Place (Millbrook) Llp | Sep 26, 2017 | Icknield Way Letchworth Garden City SG6 4GY Hertfordshire Spirella 2 England England | No | ||||||||||
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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