25/27 Milner Street (Chelsea) Tenants Management Company Limited

Company Name	25/27 Milner Street (Chelsea) Tenants Management Company Limited
Company Status	Dissolved
Company Number	01197046
Category	Private Limited Company
Incorporation Date	20 January 1975(49 years, 3 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Rosamund Hope Arvidsson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (closed 21 October 2008)
Role	Company Director
Correspondence Address	Loxdown Cottage Loxdown Guildford Surrey

Director Name	Peter White
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Australian
Status	Closed
Appointed	15 December 1999(24 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 21 October 2008)
Role	Company Director
Correspondence Address	25 Milner Street London SW3 2QD

Director Name	Mrs Stephanie Elizabeth Fetiveau
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(29 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Warwick Gardens London W14 8PH

Director Name	Mr Antonio Giampaolo
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	31 January 2006(31 years after company formation)
Appointment Duration	2 years, 8 months (closed 21 October 2008)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 3 25 Milner Street London SW3 2QD

Director Name	Mr Andrew Long
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(31 years after company formation)
Appointment Duration	2 years, 8 months (closed 21 October 2008)
Role	Textiles
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Milner Street London SW3 2QD

Secretary Name	Mrs Caroline Marie Barker
Nationality	British
Status	Closed
Appointed	31 January 2006(31 years after company formation)
Appointment Duration	2 years, 8 months (closed 21 October 2008)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Campden Street London W8 7EP

Director Name	John Gordon Craven Antcliffe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	14 Bloomfield Terrace London SW1W 8PG

Director Name	Mr Neil Hamilton Sutherland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 January 2006)
Role	Company Director
Correspondence Address	25 Milner Street London SW3 2QD

Secretary Name	Mr Neil Hamilton Sutherland
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 January 2006)
Role	Company Director
Correspondence Address	25 Milner Street London SW3 2QD

Director Name	Dr Nicholas James Hinde
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(24 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2006)
Role	IT Analyst
Correspondence Address	25 Milner Street London SW3 2QD

Location

Registered Address	8 Campden Street London W8 7EP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,100
Net Worth	-£1,459
Current Liabilities	£2,377

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 March 2008	Application for striking-off (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 25 milner street london SW3 2QD (1 page)
23 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
22 March 2007	Return made up to 31/12/06; full list of members (10 pages)
10 May 2006	New director appointed (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (10 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
6 September 2004	New director appointed (2 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (10 pages)
17 May 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
29 January 2003	Return made up to 31/12/02; full list of members (10 pages)
28 June 2002	Return made up to 31/12/01; full list of members (9 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 May 2001	Full accounts made up to 30 June 2000 (8 pages)
16 February 2001	Return made up to 31/12/00; full list of members (9 pages)
6 June 2000	Full accounts made up to 30 June 1999 (9 pages)
11 February 2000	Return made up to 31/12/99; full list of members (9 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
1 May 1999	Full accounts made up to 30 June 1998 (8 pages)
26 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 June 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 1998	Full accounts made up to 30 June 1997 (9 pages)
30 April 1997	Full accounts made up to 30 June 1996 (9 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
26 May 1996	Return made up to 31/12/95; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (9 pages)
17 May 1995	Accounts for a small company made up to 30 June 1994 (12 pages)

25/27 Milner Street (Chelsea) Tenants Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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