Millstone Building Management Limited

Company Name	Millstone Building Management Limited
Company Status	Dissolved
Company Number	01799178
Category	Private Limited Company
Incorporation Date	12 March 1984(40 years, 2 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)
Previous Name	Rosskirk Limited

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	Mr Justin Deering Sulger
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2017(33 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 31 January 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	19 Randolph Road London W9 1AN

Director Name	Anita Jose Hodgson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 September 1995)
Role	Coffee Merchant
Country of Residence	England
Correspondence Address	19c Randolph Road London W9 1AN

Director Name	Mr Hanspeter Norton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(7 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 17 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19a Randolph Road London W9 1AN

Director Name	Mrs Nancy Jean Norton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 1995)
Role	Teacher
Correspondence Address	19 Randolph Road London W9 1AN

Director Name	Mr Randolph Arthur Hodgson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 1 month (resigned 31 October 2017)
Role	Cheese Monger
Country of Residence	England
Correspondence Address	19 Randolph Road London W9 1AN

Secretary Name	Mrs Nancy Jean Norton
Nationality	American
Status	Resigned
Appointed	22 September 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 1995)
Role	Company Director
Correspondence Address	19 Randolph Road London W9 1AN

Director Name	Ms Anita Jose Leroy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(11 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 October 2017)
Role	Coffee Importer
Country of Residence	England
Correspondence Address	19 Randolph Road London W9 1AN

Secretary Name	Mr Hanspeter Norton
Nationality	British
Status	Resigned
Appointed	22 September 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Randolph Road London W9 1AN

Secretary Name	Mr John Roger Nicholson
Nationality	British
Status	Resigned
Appointed	03 September 1998(14 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Harewood Catlins Lane Pinner Middlesex HA5 2EZ

Director Name	Mrs Jennifer Mildred Norton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(28 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Randolph Road Randolph Road London W9 1AN

Director Name	Mr Paul William Frederick Kempe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(30 years after company formation)
Appointment Duration	7 years (resigned 29 March 2021)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Marylebone Mews London W1G 8PX

Location

Registered Address	19 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	Anita Jose Leroy 33.33% Ordinary
1 at £1	Paul William Frederick Kempe 33.33% Ordinary
1 at £1	Randolph Arthur Hodgson 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Current Liabilities	£2,323

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

10 November 2017	Cessation of Anita Jose Leroy as a person with significant control on 31 October 2017 (1 page)
10 November 2017	Cessation of Randolph Arthur Hodgson as a person with significant control on 31 October 2017 (1 page)
8 November 2017	Termination of appointment of Randolph Arthur Hodgson as a director on 31 October 2017 (2 pages)
8 November 2017	Termination of appointment of Anita Jose Leroy as a director on 31 October 2017 (2 pages)
7 November 2017	Termination of appointment of Randolph Arthur Hodgson as a director on 31 October 2017 (2 pages)
7 November 2017	Termination of appointment of Anita Jose Leroy as a director on 31 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
14 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
19 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3 (5 pages)
3 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3 (6 pages)
3 October 2014	Termination of appointment of John Roger Nicholson as a secretary on 3 October 2014 (1 page)
3 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
3 October 2014	Termination of appointment of John Roger Nicholson as a secretary on 3 October 2014 (1 page)
6 March 2014	Appointment of Mr Paul William Frederick Kempe as a director (2 pages)
6 March 2014	Termination of appointment of Jennifer Norton as a director (1 page)
18 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (6 pages)
14 November 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
23 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
16 May 2012	Appointment of Mrs Jennifer Mildred Norton as a director (3 pages)
16 May 2012	Termination of appointment of Hanspeter Norton as a director (2 pages)
12 October 2011	Total exemption full accounts made up to 31 January 2011 (4 pages)
1 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
11 October 2010	Director's details changed for Hanspeter Norton on 2 October 2009 (2 pages)
11 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Hanspeter Norton on 2 October 2009 (2 pages)
26 September 2009	Return made up to 22/09/09; full list of members (4 pages)
14 September 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
9 October 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
6 October 2008	Return made up to 22/09/08; full list of members (4 pages)
17 October 2007	Return made up to 22/09/07; full list of members (7 pages)
22 July 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
20 December 2006	Return made up to 22/09/06; full list of members (7 pages)
21 September 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
13 December 2005	Return made up to 22/09/05; full list of members (7 pages)
14 September 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
15 October 2004	Return made up to 22/09/04; full list of members (7 pages)
21 July 2004	Total exemption full accounts made up to 31 January 2004 (4 pages)
20 October 2003	Return made up to 22/09/03; full list of members (7 pages)
14 September 2003	Total exemption full accounts made up to 31 January 2003 (4 pages)
10 October 2002	Return made up to 22/09/02; full list of members (7 pages)
3 October 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
20 November 2001	Return made up to 22/09/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 January 2001 (4 pages)
5 October 2000	Return made up to 22/09/00; full list of members (8 pages)
29 August 2000	Full accounts made up to 31 January 2000 (6 pages)
14 October 1999	Return made up to 22/09/99; no change of members (4 pages)
11 August 1999	Full accounts made up to 31 January 1999 (4 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (1 page)
28 October 1998	Return made up to 22/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1998	Full accounts made up to 31 January 1998 (4 pages)
30 September 1997	Return made up to 22/09/97; full list of members (6 pages)
19 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
1 October 1996	Return made up to 22/09/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 January 1996 (6 pages)
1 November 1995	Full accounts made up to 31 January 1995 (6 pages)
6 October 1995	Return made up to 22/09/95; no change of members (6 pages)
14 May 1984	Company name changed\certificate issued on 14/05/84 (2 pages)
12 March 1984	Certificate of incorporation (1 page)

Millstone Building Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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