Milltree Residents Association Limited

Company Name	Milltree Residents Association Limited
Company Status	Active
Company Number	01713613
Category	Private Limited Company
Incorporation Date	11 April 1983(41 years 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 Karen Dobson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(20 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Top Floor Flat. 2 Randolph Road London W9 1AN

Director Name	Mrs Yelena Ladyguina
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2008(25 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat. 2 Randolph Road London W9 1AN

Director Name	Ms Reihaneh Kamkar Shahroudi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(27 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat. 2 Randolph Road London W9 1AN

Director Name	Mr Stephen Paul Sharp
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(35 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Development
Country of Residence	England
Correspondence Address	Top Floor Flat. 2 Randolph Road London W9 1AN

Secretary Name	Mrs Karen Dobson
Status	Current
Appointed	22 February 2023(39 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	8 Clarendon Gardens London W9 1AY

Director Name	Jonathan Henry Glancey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1993)
Role	Journalist
Correspondence Address	2 Randolph Road London W91 1AN

Director Name	Lars Peter Hakasson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 1996)
Role	Economist
Correspondence Address	Konvaljevagen 2 18275 Stocksund Sweden

Director Name	Douglas Andrew John Weedon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1993)
Role	Sales Manager
Correspondence Address	2 Randolph Road London W9 1AN

Director Name	Audrey Procter
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(8 years, 4 months after company formation)
Appointment Duration	26 years (resigned 30 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Randolph Road London W9 1AN

Secretary Name	Audrey Procter
Nationality	British
Status	Resigned
Appointed	31 August 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Randolph Road London W9 1AN

Director Name	Ilse Catherine Crawford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 1994)
Role	Journalist
Correspondence Address	2 Randolph Road London W9 1AN

Director Name	Karen Patricia O'Reilly
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 2000)
Role	Company Director
Correspondence Address	2 Randolph Road London W9 1AN

Director Name	Paul Edward Palmer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(11 years, 4 months after company formation)
Appointment Duration	14 years (resigned 15 September 2008)
Role	Journalist
Correspondence Address	2 Randolph Road London W9 1AN

Director Name	Averill Elizabeth Gordon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 July 1996(13 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 July 2010)
Role	Academic
Correspondence Address	The Old School House The Old School House, Hampnett Cheltenham Gloucestershire GL54 3NN Wales

Secretary Name	Averill Elizabeth Gordon
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1998(14 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 July 2010)
Role	Academic
Correspondence Address	The Old School House The Old School House, Hampnett Cheltenham Gloucestershire GL54 3NN Wales

Secretary Name	Mrs Audrey Procter
Status	Resigned
Appointed	03 June 2010(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2011)
Role	Company Director
Correspondence Address	Garden Flat 2 Randolph Road Little Venice London W9 1AN

Secretary Name	Mrs Karen Dobson
Status	Resigned
Appointed	07 July 2011(28 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 June 2020)
Role	Company Director
Correspondence Address	Flat 28 Farley Court, London Melbury Road London W14 8LJ

Secretary Name	Ms Reihaneh Kamkar Shahroudi
Status	Resigned
Appointed	26 January 2020(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2021)
Role	Company Director
Correspondence Address	Flat 28 Farley Court, London Melbury Road London W14 8LJ

Secretary Name	Mrs Karen Dobson
Status	Resigned
Appointed	09 June 2021(38 years, 2 months after company formation)
Appointment Duration	4 months (resigned 12 October 2021)
Role	Company Director
Correspondence Address	8 Clarendon Gardens London W9 1AY

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	12 October 2021(38 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2022)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Top Floor Flat. 2 Randolph Road London W9 1AN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Audrey Procter 25.00% Ordinary
1 at £1	Karen Dobson 25.00% Ordinary
1 at £1	Mrs Yelena Ladyguina 25.00% Ordinary
1 at £1	Reihaneh Kamkar Shahroudi 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Termination of appointment of Audrey Procter as a director on 30 August 2017 (1 page)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
19 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 4 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 4 (6 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
12 March 2012	Registered office address changed from C/O Audrey Proctor Garden Flat 2 Randolph Road Little Venice London W9 1AN on 12 March 2012 (1 page)
12 March 2012	Director's details changed for Karen Dobson on 1 March 2012 (2 pages)
12 March 2012	Appointment of Mrs Karen Dobson as a secretary (1 page)
12 March 2012	Director's details changed for Karen Dobson on 1 March 2012 (2 pages)
4 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 October 2011	Termination of appointment of Audrey Procter as a secretary (1 page)
4 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
26 September 2010	Director's details changed for Audrey Procter on 31 August 2010 (2 pages)
26 September 2010	Director's details changed for Karen Dobson on 31 August 2010 (2 pages)
26 September 2010	Director's details changed for Mrs Yelena Ladyguina on 31 August 2010 (2 pages)
23 September 2010	Appointment of Ms Reihaneh Kamkar Shahroudi as a director (2 pages)
22 August 2010	Appointment of Mrs Audrey Procter as a secretary (1 page)
15 July 2010	Termination of appointment of Averill Gordon as a secretary (1 page)
15 July 2010	Termination of appointment of Averill Gordon as a secretary (1 page)
15 July 2010	Termination of appointment of Averill Gordon as a director (1 page)
15 July 2010	Registered office address changed from Old School House Hampnett Cheltenham Gloucestershire GL54 3NN on 15 July 2010 (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 September 2009	Return made up to 31/08/09; full list of members (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 September 2008	Return made up to 31/08/08; full list of members (5 pages)
18 September 2008	Director appointed mrs yelena ladyguina (1 page)
18 September 2008	Appointment terminated director paul palmer (1 page)
15 January 2008	Accounts made up to 31 March 2007 (3 pages)
13 September 2007	Return made up to 31/08/07; full list of members (3 pages)
8 February 2007	Accounts made up to 31 March 2006 (3 pages)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
4 February 2006	Accounts made up to 31 March 2005 (3 pages)
7 September 2005	Return made up to 31/08/05; full list of members (9 pages)
28 January 2005	Accounts made up to 31 March 2004 (3 pages)
6 September 2004	Return made up to 31/08/04; full list of members (8 pages)
16 February 2004	Accounts made up to 31 March 2003 (2 pages)
14 November 2003	New director appointed (2 pages)
30 October 2003	Return made up to 31/08/03; no change of members (5 pages)
22 December 2002	Accounts made up to 31 March 2002 (3 pages)
28 August 2002	Return made up to 31/08/02; no change of members (7 pages)
28 January 2002	Accounts made up to 31 March 2001 (4 pages)
13 September 2001	Return made up to 31/08/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
6 November 2000	Return made up to 31/08/00; no change of members 363(287) ‐ Registered office changed on 06/11/00 (7 pages)
31 May 2000	Director resigned (1 page)
18 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
21 December 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Return made up to 31/08/98; full list of members (8 pages)
9 February 1998	Secretary resigned (1 page)
3 September 1997	Return made up to 31/08/97; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (1 page)
17 October 1996	Return made up to 31/08/96; change of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (1 page)
13 September 1996	Director resigned (1 page)
16 August 1996	New director appointed (2 pages)
18 August 1995	Return made up to 31/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/08/95 (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 2 randolph road maida vale london W9 1AN (1 page)
11 April 1983	Incorporation (15 pages)

Milltree Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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