Millbank Residents Management Limited

Company Name	Millbank Residents Management Limited
Company Status	Active
Company Number	01919842
Category	Private Limited Company
Incorporation Date	6 June 1985(38 years, 10 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	Cllr Robin Arthur John Ashby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(18 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 5 60 Millbank London SW1P 4RW

Director Name	Mrs Mary Orr
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(19 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 48 Millbank London SW1V 4RL

Secretary Name	Mr Martin Joseph Miller
Nationality	British
Status	Current
Appointed	25 February 2006(20 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Churchbank 1 Teresa Mews London E17 3BE

Director Name	Katherina Tschawow
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	15 November 2010(25 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Not Stated
Country of Residence	United Kingdom
Correspondence Address	Flat 2 57 Millbank Westminster London SW1P 4RL

Director Name	Patricia Wood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 1 57 Millbank London SW1P 4RL

Director Name	Robin Clifford Squire
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 63 Millbank London SW1P 4RW

Director Name	Paul Damian Srodon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(29 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 2 63 Millbank London SW1P 4RW

Director Name	Ms Sylvia Marianne Terry
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(33 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	PR & Communications
Country of Residence	United Kingdom
Correspondence Address	Flat 10 56 Millbank London SW1P 4RL

Director Name	Peter Alan Banks
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	Consulting Engineer
Correspondence Address	Flat 7 48 Millbank London SW1P 4RL

Director Name	Mr Anthony Harold Bushell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 3 months after company formation)
Appointment Duration	1 month (resigned 21 October 1991)
Role	Security Manager
Correspondence Address	50 Millbank London SW1P 4RL

Director Name	Mr Paul St John Letman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 September 1996)
Role	Barrister
Correspondence Address	Flat 10 53 Millbank London SW1P 4RL

Director Name	Mrs Susan Mary Collins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	63 Millbank London SW1P 4RW

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mr Roger Jonathan Little
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 1994)
Role	Regular Army Officer
Correspondence Address	18 Broadoaks Crescent West Byfleet Weybridge Surrey KT14 6RP

Director Name	Mrs Dawn Winifred Mary Goodman Charman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 1994)
Role	Solicitor
Correspondence Address	Flat 2 48 Millbank West Minster London SW1P 4RL

Director Name	Richard Vincent Clifton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 1994(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 January 1995)
Role	Finance Executive
Correspondence Address	Flat 5 63 Millbank London SW1P 4RW

Director Name	Anthony Shaun Cleary
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 1998)
Role	Diplomat
Correspondence Address	Flat 2 48 Millbank Westminster London SW1P 4RL

Director Name	Rupert Longmire
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1998)
Role	Managing Director
Correspondence Address	8/50 Millbank London SW1P 4PL

Director Name	Suzanne Dale
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1996)
Role	Masters Degree Student
Correspondence Address	Flat 5 53 Millbank London SW1P 4RL

Director Name	Mariorie Stella Garland
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2000)
Role	Public Relationsconsultant
Correspondence Address	Flat 4 60 Millbank London SW1P 4RL

Director Name	Sarah Austin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(12 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 February 2010)
Role	Fund Manager
Correspondence Address	Flat 7 60 Millbank London SW1P 4RL

Director Name	Dr Caroline Francis Hough
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 2002)
Role	Medical Practitioner
Correspondence Address	Flat 4 57 Millbank London SW1P 4RL

Director Name	John McLaren Carmont
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Oaks 1 Top Park Gerrards Cross Buckinghamshire SL9 7PP

Director Name	Mr Paul St John Letman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2002)
Role	Barrister
Country of Residence	England
Correspondence Address	13 Rosenau Road London SW11 4QN

Director Name	Andrew William Carpenter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2001)
Role	Buyer
Correspondence Address	Flat 9 60 Millbank London SW1P 4RW

Director Name	Chi Fun Cryer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(14 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 February 2000)
Role	It Training Consultant
Correspondence Address	Flat 9 50 Millbank London SW1P 4RL

Director Name	Mr Richard Kaluzynski
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(15 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 February 2001)
Role	Recruiter
Correspondence Address	50 Millbank London SW1P 4RL

Director Name	Iris Hughes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 2006)
Role	Academic
Correspondence Address	Flat 1 63 Millbank London SW1P 4RW

Director Name	Peter Hughes
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(15 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 July 2014)
Role	School Master
Correspondence Address	Flat 1 63 Millbank London SW1P 4RW

Director Name	Philip Edward Giles Daubeney
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Durmast House Burley Hampshire BH24 4AT

Director Name	Wg Cdr Simon Brailsford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2005)
Role	Officer Royal Airforce
Correspondence Address	34 Mallard Avenue Lyneham Chippenham Wiltshire SN15 4QD

Director Name	Rev Andrew Moncrieff Crosbie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 January 2013)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	151 Ashley Gardens Westminster London SW1P 1HW

Director Name	Ilias Catsaros
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(23 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 July 2018)
Role	PR Manager
Country of Residence	United States
Correspondence Address	Flat 6 48 Millbank London SW1P 4RL

Director Name	Orietta Benocci Adam
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2016(31 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 17 July 2018)
Role	Trustee And Museum Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 50 Millbank London SW1P 4RL

Location

Registered Address	48 Millbank London SW1P 4RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alice Caroline Philipson 1.75% Ordinary
1 at £1	Alison Jane Henderson 1.75% Ordinary
1 at £1	Belvale LTD 1.75% Ordinary
1 at £1	C. Von Euw & F. Von Euw 1.75% Ordinary
1 at £1	Conch Property Holdings LTD 1.75% Ordinary
1 at £1	Downes Property Limited 1.75% Ordinary
1 at £1	Dr Rowena Katherine Merritt 1.75% Ordinary
1 at £1	Edward D.j. Ashby & Simon N.p. Ashby & Rebekah C.a. Ashby 1.75% Ordinary
1 at £1	Erick Arthur Reickert 1.75% Ordinary
1 at £1	Helmland LTD 1.75% Ordinary
1 at £1	Ilias Alexandros Catsaros 1.75% Ordinary
1 at £1	Inara Mukhamedova 1.75% Ordinary
1 at £1	Iris Doreen Hughes 1.75% Ordinary
1 at £1	John Derek Lord Taylor 1.75% Ordinary
1 at £1	Louise Alexandra Ratcliff 1.75% Ordinary
1 at £1	Malcolm Brown 1.75% Ordinary
1 at £1	Marialaura Vincoli 1.75% Ordinary
1 at £1	Miss Christina Tak Tsing Chung 1.75% Ordinary
1 at £1	Miss Sylvia Marianne Terry 1.75% Ordinary
1 at £1	Mr A.c. Yeates & Mrs S.m. Yeates 1.75% Ordinary
1 at £1	Mr Alexander N.c Crane-robinson 1.75% Ordinary
1 at £1	Mr Anthony Stephen St. John Bamford & Sharon Marie Bamford 1.75% Ordinary
1 at £1	Mr Arthur Graydon Staples & Mrs Judith Ann Staples & Miss Rebecca Louise Staples 1.75% Ordinary
1 at £1	Mr David Gordon Palmer 1.75% Ordinary
1 at £1	Mr E.a. Reickert & Mrs H.k. Reickert 1.75% Ordinary
1 at £1	Mr Francisco Miguell Marais Ferreira Frasquilho 1.75% Ordinary
1 at £1	Mr G.s. Reinhardt 1.75% Ordinary
1 at £1	Mr John Thorold Masefield & Jennifer Mary Masefield 1.75% Ordinary
1 at £1	Mr Mark Krempel 1.75% Ordinary
1 at £1	Mr Martin J. Pabari 1.75% Ordinary
1 at £1	Mr Michael Francis Dillon & Mrs Jane Clarkson Dillon 1.75% Ordinary
1 at £1	Mr Peter Andrew Smith 1.75% Ordinary
1 at £1	Mr Philip Edward Giles Daubeny & Mrs Heath Margaret Daubeney 1.75% Ordinary
1 at £1	Mr Rajash Sarin 1.75% Ordinary
1 at £1	Mr Ramy Amar Badawi 1.75% Ordinary
1 at £1	Mr Robin Clifford Squire 1.75% Ordinary
1 at £1	Mr Stephen John Allan Brooking 1.75% Ordinary
1 at £1	Mr William Geoffrey Freeman Smith 1.75% Ordinary
1 at £1	Mr William George Orr & Mrs Mary Orr 1.75% Ordinary
1 at £1	Mr Zubair Mir 1.75% Ordinary
1 at £1	Mrs Anne Johnstone 1.75% Ordinary
1 at £1	Ms Allessandra Paola Cocchi 1.75% Ordinary
1 at £1	Ms Elizabeth Jill Tarn 1.75% Ordinary
1 at £1	Ms Katherina Tschawow 1.75% Ordinary
1 at £1	Ms Lindy Muto 1.75% Ordinary
1 at £1	Ms Sarah Lucinda Austin 1.75% Ordinary
1 at £1	Ms Selina Ann Short 1.75% Ordinary
1 at £1	Orietta Benocci-adadm 1.75% Ordinary
1 at £1	Paul Damian Srodon 1.75% Ordinary
1 at £1	Peregrine Antony Guy Bousfield 1.75% Ordinary
1 at £1	Pravin Tandon & Pratima Tandon & Shashank Tandon 1.75% Ordinary
1 at £1	Rebecca Padmini Tyler 1.75% Ordinary
1 at £1	Reption Heritage Restoration Limited 1.75% Ordinary
1 at £1	Robert David Gollifer 1.75% Ordinary
1 at £1	Shomik Panda 1.75% Ordinary
1 at £1	Stephen William Wood & Patricia Ruth Wood 1.75% Ordinary
1 at £1	Winsome Antiqua LTD 1.75% Ordinary

Financials

Year	2014
Net Worth	£57

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

19 December 2023	Micro company accounts made up to 24 March 2023 (2 pages)
28 September 2023	Termination of appointment of Paul Damian Srodon as a director on 28 June 2023 (1 page)
22 September 2023	Confirmation statement made on 20 September 2023 with updates (7 pages)
15 July 2023	Director's details changed for Mrs Mary Orr on 15 July 2023 (2 pages)
15 July 2023	Director's details changed for Robin Clifford Squire on 15 July 2023 (2 pages)
15 July 2023	Director's details changed for Ms Sylvia Marianne Terry on 11 July 2023 (2 pages)
15 July 2023	Director's details changed for Councillor Robin Arthur John Ashby on 15 July 2023 (2 pages)
15 July 2023	Director's details changed for Katherina Tschawow on 11 July 2023 (2 pages)
15 July 2023	Director's details changed for Paul Damian Srodon on 11 July 2023 (2 pages)
15 July 2023	Director's details changed for Patricia Wood on 15 July 2023 (2 pages)
15 December 2022	Micro company accounts made up to 24 March 2022 (2 pages)
25 September 2022	Confirmation statement made on 20 September 2022 with updates (7 pages)
1 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 24 March 2021 (2 pages)
30 September 2020	Director's details changed for Katherina Tschawow on 20 September 2020 (2 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 24 March 2020 (2 pages)
21 September 2019	Confirmation statement made on 20 September 2019 with updates (8 pages)
29 May 2019	Micro company accounts made up to 24 March 2019 (3 pages)
16 February 2019	Secretary's details changed for Mr Martin Joseph Miller on 10 February 2019 (1 page)
5 November 2018	Appointment of Sylvia Marianne Terry as a director on 5 November 2018 (2 pages)
25 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
3 August 2018	Termination of appointment of Ilias Catsaros as a director on 17 July 2018 (1 page)
3 August 2018	Termination of appointment of Pravin Tandon as a director on 17 July 2018 (1 page)
3 August 2018	Termination of appointment of Orietta Benocci Adam as a director on 17 July 2018 (1 page)
30 July 2018	Micro company accounts made up to 24 March 2018 (3 pages)
5 December 2017	Director's details changed for Ilias Catsaros on 31 October 2017 (2 pages)
5 December 2017	Director's details changed for Ilias Catsaros on 31 October 2017 (2 pages)
23 September 2017	Confirmation statement made on 20 September 2017 with updates (8 pages)
23 September 2017	Confirmation statement made on 20 September 2017 with updates (8 pages)
23 September 2017	Director's details changed for Katherina Tschawow on 9 September 2017 (2 pages)
23 September 2017	Director's details changed for Katherina Tschawow on 9 September 2017 (2 pages)
31 May 2017	Micro company accounts made up to 24 March 2017 (4 pages)
31 May 2017	Micro company accounts made up to 24 March 2017 (4 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (11 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (11 pages)
23 September 2016	Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
23 September 2016	Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
23 September 2016	Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
23 September 2016	Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
26 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 July 2016	Appointment of Orietta Benocci Adam as a director on 19 July 2016 (2 pages)
25 July 2016	Appointment of Orietta Benocci Adam as a director on 19 July 2016 (2 pages)
10 June 2016	Total exemption full accounts made up to 24 March 2016 (6 pages)
10 June 2016	Total exemption full accounts made up to 24 March 2016 (6 pages)
2 November 2015	Director's details changed for Katherina Tschawow on 1 November 2015 (2 pages)
2 November 2015	Director's details changed for Katherina Tschawow on 1 November 2015 (2 pages)
2 November 2015	Director's details changed for Katherina Tschawow on 1 November 2015 (2 pages)
27 October 2015	Register(s) moved to registered inspection location 33Churchbank 1 Teresa Mews Walthamstow London E17 3BE (1 page)
27 October 2015	Register(s) moved to registered inspection location 33Churchbank 1 Teresa Mews Walthamstow London E17 3BE (1 page)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 57 (15 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 57 (15 pages)
24 July 2015	Termination of appointment of Arthur Graydon Staples as a director on 21 July 2015 (1 page)
24 July 2015	Appointment of Mr Pravin Tandon as a director on 21 July 2015 (2 pages)
24 July 2015	Appointment of Mr Pravin Tandon as a director on 21 July 2015 (2 pages)
24 July 2015	Termination of appointment of Arthur Graydon Staples as a director on 21 July 2015 (1 page)
25 June 2015	Total exemption full accounts made up to 24 March 2015 (6 pages)
25 June 2015	Total exemption full accounts made up to 24 March 2015 (6 pages)
24 February 2015	Appointment of Paul Damian Srodon as a director on 17 February 2015 (2 pages)
24 February 2015	Appointment of Paul Damian Srodon as a director on 17 February 2015 (2 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 57 (14 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 57 (14 pages)
5 September 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
5 September 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
31 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Peter Hughes. (4 pages)
31 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Peter Hughes. (4 pages)
11 August 2014	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 31/08/2014. (2 pages)
11 August 2014	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 31/08/2014. (2 pages)
10 December 2013	Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013 (2 pages)
11 November 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
11 November 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 57 (15 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 57 (15 pages)
20 March 2013	Termination of appointment of Andrew Crosbie as a director (1 page)
20 March 2013	Termination of appointment of Andrew Crosbie as a director (1 page)
25 November 2012	Appointment of Robin Clifford Squire as a director (2 pages)
25 November 2012	Appointment of Patricia Wood as a director (2 pages)
25 November 2012	Appointment of Patricia Wood as a director (2 pages)
25 November 2012	Appointment of Robin Clifford Squire as a director (2 pages)
10 October 2012	Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012 (2 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (14 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (14 pages)
10 October 2012	Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012 (2 pages)
10 October 2012	Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012 (2 pages)
15 August 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
15 August 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
16 November 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
16 November 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
7 October 2011	Register inspection address has been changed (1 page)
7 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (15 pages)
7 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (15 pages)
7 October 2011	Register inspection address has been changed (1 page)
13 December 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
13 December 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
16 November 2010	Appointment of Katherina Tschawow as a director (2 pages)
16 November 2010	Appointment of Katherina Tschawow as a director (2 pages)
28 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
28 October 2010	Termination of appointment of Sarah Austin as a director (1 page)
28 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
28 October 2010	Termination of appointment of Sarah Austin as a director (1 page)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2010	Termination of appointment of Sarah Austin as a director (1 page)
26 February 2010	Termination of appointment of Sarah Austin as a director (1 page)
15 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (37 pages)
15 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (37 pages)
18 December 2009	Total exemption full accounts made up to 24 March 2009 (9 pages)
18 December 2009	Total exemption full accounts made up to 24 March 2009 (9 pages)
11 March 2009	Director appointed ilias catsaros (2 pages)
11 March 2009	Director appointed ilias catsaros (2 pages)
2 February 2009	Total exemption full accounts made up to 24 March 2008 (8 pages)
2 February 2009	Total exemption full accounts made up to 24 March 2008 (8 pages)
3 December 2008	Return made up to 20/09/08; full list of members 363(287) ‐ Registered office changed on 03/12/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
3 December 2008	Return made up to 20/09/08; full list of members 363(287) ‐ Registered office changed on 03/12/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 April 2008	Full accounts made up to 24 March 2007 (11 pages)
24 April 2008	Full accounts made up to 24 March 2007 (11 pages)
5 November 2007	Return made up to 20/09/07; change of members (12 pages)
5 November 2007	Return made up to 20/09/07; change of members (12 pages)
8 February 2007	Full accounts made up to 24 March 2006 (11 pages)
8 February 2007	Full accounts made up to 24 March 2006 (11 pages)
10 November 2006	Return made up to 20/09/06; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (12 pages)
10 November 2006	Return made up to 20/09/06; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (12 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
9 March 2006	Full accounts made up to 24 March 2005 (11 pages)
9 March 2006	Full accounts made up to 24 March 2005 (11 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
25 October 2005	Return made up to 20/09/05; full list of members (14 pages)
25 October 2005	Return made up to 20/09/05; full list of members (14 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
19 January 2005	Full accounts made up to 24 March 2004 (11 pages)
19 January 2005	Full accounts made up to 24 March 2004 (11 pages)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
11 November 2004	Return made up to 20/09/04; change of members (12 pages)
11 November 2004	Return made up to 20/09/04; change of members (12 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
31 December 2003	Full accounts made up to 24 March 2003 (11 pages)
31 December 2003	Full accounts made up to 24 March 2003 (11 pages)
31 October 2003	Return made up to 20/09/03; change of members (12 pages)
31 October 2003	Return made up to 20/09/03; change of members (12 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
21 November 2002	Full accounts made up to 24 March 2002 (10 pages)
21 November 2002	Full accounts made up to 24 March 2002 (10 pages)
30 October 2002	Return made up to 20/09/02; full list of members (14 pages)
30 October 2002	Return made up to 20/09/02; full list of members (14 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 24 March 2001 (10 pages)
25 January 2002	Full accounts made up to 24 March 2001 (10 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
25 October 2001	Return made up to 20/09/01; change of members (11 pages)
25 October 2001	Return made up to 20/09/01; change of members (11 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
17 September 2001	Director resigned (2 pages)
17 September 2001	Director resigned (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
4 December 2000	Full accounts made up to 24 March 2000 (10 pages)
4 December 2000	Full accounts made up to 24 March 2000 (10 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
19 October 2000	Return made up to 20/09/00; change of members (10 pages)
19 October 2000	Return made up to 20/09/00; change of members (10 pages)
12 July 2000	Director resigned (2 pages)
12 July 2000	Director resigned (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Full accounts made up to 24 March 1999 (6 pages)
21 November 1999	Director's particulars changed (2 pages)
21 November 1999	Full accounts made up to 24 March 1999 (6 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director's particulars changed (2 pages)
27 October 1999	Return made up to 20/09/99; full list of members (9 pages)
27 October 1999	Return made up to 20/09/99; full list of members (9 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
9 October 1998	Return made up to 20/09/98; change of members (8 pages)
9 October 1998	Return made up to 20/09/98; change of members (8 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
15 July 1998	Full accounts made up to 24 March 1998 (7 pages)
15 July 1998	Full accounts made up to 24 March 1998 (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
26 October 1997	Return made up to 20/09/97; change of members (8 pages)
26 October 1997	Return made up to 20/09/97; change of members (8 pages)
20 October 1997	Accounts for a small company made up to 24 March 1997 (7 pages)
20 October 1997	Accounts for a small company made up to 24 March 1997 (7 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
3 December 1996	Full accounts made up to 24 March 1996 (7 pages)
3 December 1996	Full accounts made up to 24 March 1996 (7 pages)
24 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
24 January 1996	Accounts for a small company made up to 24 March 1995 (7 pages)
24 January 1996	Accounts for a small company made up to 24 March 1995 (7 pages)
8 November 1995	Return made up to 20/09/95; change of members (8 pages)
8 November 1995	Return made up to 20/09/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 June 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
6 June 1985	Incorporation (16 pages)
6 June 1985	Incorporation (16 pages)

Millbank Residents Management Limited

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