Company information:
Millfield House Management Limited (No: 05025041)
Address: 14 HIGHGATE WEST HILL, LONDON, N6 6JR
Status: Active
Incorporated: 26-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHARLES ESSEX ( DOB: Apr-1947 From: Oct-2009 )
Current Director: CHARLES ESSEX ( From: Oct-2009 )
Current Director: STEPHEN SAMUEL MALCOLM ROSE ( DOB: Apr-1951 From: Feb-2011 )
Current Director: SOPHIE DIANA SILOCCHI ( DOB: Mar-1969 From: Sep-2008 )
Resigned Director: ANDREW CRAIGE CURTIS ( DOB: Aug-1952 From: Aug-2004 To: Sep-2008 )
Resigned Director: JONATHON ANDREW JAMES CURTIS ( DOB: Jul-1979 From: Sep-2008 To: Oct-2009 )
Resigned Director: STEPHEN JAMES FRIEL ( DOB: Dec-1956 From: Aug-2004 To: Jan-2008 )
Resigned Director: QA NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: CECILIE SPARK ( DOB: Mar-1969 From: Sep-2008 To: Feb-2011 )
Resigned Secretary: BAGSHOT BUSINESS CONSULTANTS LIMITED ( From: Aug-2004 To: Sep-2008 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Vivien Jill Rose, Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom: 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)
Stefano Silocchi, Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom: 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)
Mr Stephen Samuel Malcolm Rose, Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom: 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)
Mr Charles Essex, Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom: 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)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 979 | 1,521 | 901 | 3,134 | 1,402 | 423 | 609 | 302 | 979.0,1521.0,901.0,3134.0,1402.0,423.0,609.0,302.0 |
| Net current assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |