Justmill Limited

Company Name	Justmill Limited
Directors	Davide Mantegazza and George Witherington Ittmann
Company Status	Active
Company Number	01929914
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Davide Mantegazza
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British,Italian
Status	Current
Appointed	06 November 2014(29 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 6 24 Pembridge Crescent Flat 6 24 Pembridge Crescent Notting Hill London W11 3DS

Director Name	Mr George Witherington Ittmann
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	03 June 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investor
Country of Residence	England
Correspondence Address	Flat1, 24 Pembridge Crescent Pembridge Crescent London W11 3DS

Director Name	Gillian Mary Barnes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(6 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 06 January 2014)
Role	Film Production Manager
Country of Residence	United Kingdom
Correspondence Address	24 Pembridge Crescent London W11 3DS

Director Name	Nicholas Lepel Glass
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(6 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 November 2006)
Role	Journalist
Correspondence Address	24 Pembridge Crescent London W11 3DS

Director Name	David Robin Picciotto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1993)
Role	Businessman
Correspondence Address	24 Pembridge Crescent London W11 3DS

Director Name	Paul Reginald Saulter
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	24 Pembridge Crescent London W11 3DS

Director Name	Timothy James Weidner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1998)
Role	Sound Recording Engineer
Correspondence Address	24 Pembridge Crescent London W11 3DS

Director Name	Brian Maurice Boyce
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(6 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2a 24 Pembridge Crescent London W11 3DS

Secretary Name	Paul Reginald Saulter
Nationality	British
Status	Resigned
Appointed	27 January 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	24 Pembridge Crescent London W11 3DS

Director Name	Stephen James Fairholme
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(11 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 January 2014)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	24 Pembridge Crescent London W11 3DS

Secretary Name	Stephen James Fairholme
Nationality	British
Status	Resigned
Appointed	22 January 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2000)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	24 Pembridge Crescent London W11 3DS

Director Name	Mark Dominic Goldbart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(11 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 1997)
Role	Property Consultant
Correspondence Address	Flat 3 24 Pembridge Crescent London W11 3DS

Secretary Name	Brian Maurice Boyce
Nationality	British
Status	Resigned
Appointed	15 January 2000(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2a 24 Pembridge Crescent London W11 3DS

Director Name	Dickran Gazmararian
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(15 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 23 September 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Pembridge Crescent London W11 3DS

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 16 November 2021)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Mrs Sarah Barlow Fleming
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2012(26 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 January 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	25 Pembridge Crescent London W11 3DS

Contact

Telephone	020 72212452
Telephone region	London

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Brian Boyce 14.29% Ordinary
1 at £1	Davide Mantegazza 14.29% Ordinary
1 at £1	Dickran Gazmararian 14.29% Ordinary
1 at £1	Gillian Barnes 14.29% Ordinary
1 at £1	Nicola Squire 14.29% Ordinary
1 at £1	Sarah Fleming 14.29% Ordinary
1 at £1	Stephen Fairholme 14.29% Ordinary

Financials

Year	2014
Net Worth	£5,497

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

20 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 7 (8 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 7 (8 pages)
20 November 2014	Appointment of Mr Davide Carlo Mantegazza as a director on 6 November 2014 (2 pages)
20 November 2014	Appointment of Mr Davide Carlo Mantegazza as a director on 6 November 2014 (2 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
22 March 2014	Termination of appointment of Gillian Barnes as a director (1 page)
22 March 2014	Termination of appointment of Stephen Fairholme as a director (1 page)
22 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 7 (7 pages)
24 October 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (9 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
1 March 2012	Appointment of Mrs Sarah Barlow Fleming as a director (2 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
8 July 2011	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 8 July 2011 (1 page)
10 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
20 July 2010	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
17 March 2010	Director's details changed for Dickran Gazmararian on 27 January 2010 (2 pages)
17 March 2010	Director's details changed for Gillian Mary Barnes on 27 January 2010 (2 pages)
17 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Brian Maurice Boyce on 27 January 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
20 March 2009	Return made up to 27/01/09; full list of members (6 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
24 September 2008	Appointment terminated director nicholas glass (1 page)
7 April 2008	Return made up to 27/01/08; full list of members (6 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
26 March 2007	Return made up to 27/01/07; full list of members (4 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
27 February 2006	Return made up to 27/01/06; full list of members (4 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
29 January 2005	Return made up to 27/01/05; full list of members (10 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
4 March 2004	Return made up to 27/01/04; full list of members (10 pages)
19 February 2004	Registered office changed on 19/02/04 from: 5 cornwall crescent london W11 1PH (1 page)
3 December 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
26 October 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
5 February 2003	Full accounts made up to 31 March 2002 (24 pages)
21 January 2003	Return made up to 27/01/03; full list of members (10 pages)
21 January 2003	Secretary resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 24 pembridge crescent london W11 3DS (1 page)
7 March 2002	Return made up to 27/01/02; full list of members (9 pages)
24 January 2002	Full accounts made up to 31 March 2001 (8 pages)
10 May 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
27 February 2001	Return made up to 27/01/01; full list of members (8 pages)
25 January 2001	Full accounts made up to 31 March 2000 (8 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 January 2000	Full accounts made up to 31 March 1999 (8 pages)
9 February 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
25 February 1998	Return made up to 27/01/98; no change of members (6 pages)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
25 July 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Return made up to 27/01/97; no change of members (6 pages)
13 March 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
18 November 1996	Full accounts made up to 31 March 1996 (8 pages)
27 February 1996	Return made up to 27/01/96; full list of members (8 pages)
19 January 1996	Full accounts made up to 31 March 1995 (8 pages)

Justmill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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