Company information:
Millstone Building Management Limited (No: 01799178)
Address: 19 RANDOLPH ROAD, LONDON, W9 1AN
Status: Active - Proposal to Strike off
Incorporated: 03-Dec-1984
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 19-May-2023
Industry Class: 98000 - Residents property management
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Mar-2014 )
Current Director: JUSTIN DEERING SULGER ( DOB: Dec-1973 From: Oct-2017 )
Resigned Director: RANDOLPH ARTHUR HODGSON ( DOB: Sep-1956 From: Sep-1991 To: Oct-2017 )
Resigned Director: ANITA JOSE HODGSON ( DOB: Jul-1949 From: Sep-1991 To: Sep-1995 )
Resigned Director: ANITA JOSE LEROY ( DOB: Jul-1949 From: Sep-1995 To: Oct-2017 )
Resigned Director: HANSPETER NORTON ( DOB: Jun-1941 From: Sep-1991 To: Apr-2012 )
Resigned Director: NANCY JEAN NORTON ( DOB: Aug-1947 From: Sep-1991 To: May-1995 )
Resigned Director: JENNIFER MILDRED NORTON ( DOB: May-1948 From: Apr-2012 To: Mar-2014 )
Resigned Secretary: JOHN ROGER NICHOLSON ( DOB: May-1944 From: Sep-1998 To: Oct-2014 )
Resigned Secretary: HANSPETER NORTON ( DOB: Jun-1941 From: Sep-1995 To: Sep-1998 )
Resigned Secretary: NANCY JEAN NORTON ( DOB: Aug-1947 From: Sep-1991 To: May-1995 )
Persons of Significant Control:
Mr Justin Deering Sulger, London, W9 1AN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-10-31)
Mr Randolph Arthur Hodgson, London, W9 1AN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Ms Anita Jose Leroy, London, W9 1AN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Mr Paul William Frederick Kempe, London, W9 1AN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Current assets | 523 | 463 | 515 | 142 | 159 | 21 | 523.0,463.0,515.0,142.0,159.0,21.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |