Miller (Merton) Management Company Limited

Company Name	Miller (Merton) Management Company Limited
Directors	Simon Andrew Carey Evans and Will Davies
Company Status	Active
Company Number	02012483
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 April 1986(38 years ago)
Previous Name	PINN (Hillingdon) Management Company 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	Simon Andrew Carey Evans
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(17 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Mr Will Davies
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Secretary Name	Amber Company Secretaries Limited (Corporation)
Status	Current
Appointed	15 March 2007(20 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Mrs Gillian Mary Toogood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 1992)
Role	Legal Manager
Correspondence Address	30 Trent Avenue Ealing London W5 4TL

Director Name	Ms Rosaleen Joseph
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 1992)
Role	Assistant Legal Manager
Correspondence Address	82 Dames Road Forest Gate London E7 0DW

Director Name	Mrs Jacqueline Moses
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 1992)
Role	Legal Manager
Correspondence Address	154 West Hill Putney London SW15 3SR

Secretary Name	Mrs Gillian Mary Toogood
Nationality	British
Status	Resigned
Appointed	29 November 1991(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 1992)
Role	Company Director
Correspondence Address	30 Trent Avenue Ealing London W5 4TL

Director Name	Mr William Andrew McQuaker
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 13 July 1992)
Role	Fund Manager
Correspondence Address	19 Shelley Way South Wimbledon London SW19 1TG

Director Name	Mr Colin Ross Sandlan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 1993)
Role	Chartered Accountant
Correspondence Address	133 Kipling Drive Wimbledon London SW19 1TN

Director Name	Mr John Christopher Garvey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 1992(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2002)
Role	Civil Servant
Correspondence Address	139 Kipling Drive London SW19 1TN

Director Name	Mr Andrew David Glover
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1993)
Role	Compliance Officer
Correspondence Address	165 Kipling Drive Mead Park Wimbledon London SW19 1TN

Director Name	Mr Darren James Langridge
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(5 years, 10 months after company formation)
Appointment Duration	16 years (resigned 25 March 2008)
Role	Performance Manager
Correspondence Address	167 Kipling Drive London SW19 1TN

Secretary Name	Mr Andrew David Glover
Nationality	British
Status	Resigned
Appointed	11 March 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1993)
Role	Compliance Officer
Correspondence Address	165 Kipling Drive Mead Park Wimbledon London SW19 1TN

Director Name	Stephen James Myhre
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 1993)
Role	Insurance Claims Examiner
Correspondence Address	131 Kipling Park Mead Park Wimbledon London SW19 1TN

Secretary Name	Stephen James Myhre
Nationality	British
Status	Resigned
Appointed	26 April 1993(7 years after company formation)
Appointment Duration	6 months (resigned 25 October 1993)
Role	Insurance Claims Examiner
Correspondence Address	131 Kipling Park Mead Park Wimbledon London SW19 1TN

Secretary Name	Mr Darren James Langridge
Nationality	British
Status	Resigned
Appointed	25 October 1993(7 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 March 2008)
Role	Business Manager
Correspondence Address	167 Kipling Drive London SW19 1TN

Director Name	Antony Maxwell Mortimer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(8 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 September 2004)
Role	Management Accountant
Correspondence Address	175 Kipling Drive Mead Park Wimbledon London SW19 1TN

Director Name	Joseph Alan Davis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1996)
Role	Civil Servant
Correspondence Address	159 Kipling Drive Mead Park London SW19 1TN

Director Name	Andrew John Ricketts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Group Accountant
Correspondence Address	25 Shelley Way Mead Park Wimbledon London SW19 1TG

Director Name	Dauda Kolapo
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1998)
Role	Accountant
Correspondence Address	21 Shelley Way Mead Park Wimbledon London SW19 1TG

Director Name	Dr Gregory Frederick Parkin Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2007)
Role	Chiropractor
Correspondence Address	173 Kipling Drive Wimbledon London SW19 1TN

Director Name	Kevin Andrew Stevens
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Location

Registered Address	2 Tower Centre Hoddesdon EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
17 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 December 2021	Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 8 December 2021 (1 page)
8 December 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021 (1 page)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 March 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021 (1 page)
1 March 2021	Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 1 March 2021 (1 page)
2 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 June 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
14 June 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 29 November 2015 no member list (3 pages)
30 November 2015	Annual return made up to 29 November 2015 no member list (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
1 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013	Annual return made up to 29 November 2013 no member list (3 pages)
5 December 2013	Annual return made up to 29 November 2013 no member list (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 November 2012	Annual return made up to 29 November 2012 no member list (3 pages)
30 November 2012	Annual return made up to 29 November 2012 no member list (3 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 December 2011	Annual return made up to 29 November 2011 no member list (3 pages)
1 December 2011	Annual return made up to 29 November 2011 no member list (3 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
30 November 2010	Annual return made up to 29 November 2010 no member list (3 pages)
30 November 2010	Annual return made up to 29 November 2010 no member list (3 pages)
25 October 2010	Termination of appointment of Kevin Stevens as a director (1 page)
25 October 2010	Termination of appointment of Kevin Stevens as a director (1 page)
25 October 2010	Termination of appointment of Kevin Stevens as a director (1 page)
25 October 2010	Termination of appointment of Kevin Stevens as a director (1 page)
18 October 2010	Appointment of Mr Will Davies as a director (2 pages)
18 October 2010	Appointment of Mr Will Davies as a director (2 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 June 2010	Director's details changed for Kevin Andrew Stevens on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Simon Andrew Carey Evans on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Kevin Andrew Stevens on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Simon Andrew Carey Evans on 25 June 2010 (2 pages)
19 February 2010	Annual return made up to 29 November 2009 no member list (3 pages)
19 February 2010	Annual return made up to 29 November 2009 no member list (3 pages)
17 February 2010	Secretary's details changed for Amber Company Secretaries Limited on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Kevin Andrew Stevens on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Amber Company Secretaries Limited on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Kevin Andrew Stevens on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Simon Andrew Carey Evans on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Simon Andrew Carey Evans on 17 February 2010 (2 pages)
10 December 2009	Registered office address changed from 8 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 8 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 10 December 2009 (1 page)
21 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 April 2009	Secretary's change of particulars / amber company secretaries LIMITED / 19/12/2008 (1 page)
2 April 2009	Secretary's change of particulars / amber company secretaries LIMITED / 19/12/2008 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY (1 page)
10 December 2008	Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008 (1 page)
2 December 2008	Annual return made up to 29/11/08 (2 pages)
2 December 2008	Annual return made up to 29/11/08 (2 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 May 2008	Director appointed kevin andrew stevens (2 pages)
14 May 2008	Director appointed kevin andrew stevens (2 pages)
27 March 2008	Appointment terminated director and secretary darren langridge (1 page)
27 March 2008	Appointment terminated director and secretary darren langridge (1 page)
5 December 2007	Annual return made up to 29/11/07 (4 pages)
5 December 2007	Annual return made up to 29/11/07 (4 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (2 pages)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Registered office changed on 22/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (2 pages)
22 May 2007	New secretary appointed (1 page)
21 May 2007	Full accounts made up to 31 December 2006 (12 pages)
21 May 2007	Full accounts made up to 31 December 2006 (12 pages)
14 December 2006	Annual return made up to 29/11/06 (4 pages)
14 December 2006	Annual return made up to 29/11/06 (4 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
20 December 2005	Annual return made up to 29/11/05 363(288) ‐ Director's particulars changed (4 pages)
20 December 2005	Annual return made up to 29/11/05 363(288) ‐ Director's particulars changed (4 pages)
11 August 2005	Full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Full accounts made up to 31 December 2004 (9 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
20 December 2004	Annual return made up to 29/11/04 363(287) ‐ Registered office changed on 20/12/04 (4 pages)
20 December 2004	Annual return made up to 29/11/04 363(287) ‐ Registered office changed on 20/12/04 (4 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
30 January 2004	Annual return made up to 29/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 January 2004	Annual return made up to 29/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Annual return made up to 29/11/02 363(288) ‐ Director's particulars changed (4 pages)
9 March 2003	Annual return made up to 29/11/02 363(288) ‐ Director's particulars changed (4 pages)
1 October 2002	Full accounts made up to 31 December 2001 (9 pages)
1 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 July 2002	Annual return made up to 29/11/01 (4 pages)
22 July 2002	Annual return made up to 29/11/01 (4 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
20 December 2000	Annual return made up to 29/11/00 (4 pages)
20 December 2000	Annual return made up to 29/11/00 (4 pages)
29 June 2000	Full accounts made up to 31 December 1999 (8 pages)
29 June 2000	Full accounts made up to 31 December 1999 (8 pages)
26 January 2000	Annual return made up to 29/11/99 (4 pages)
26 January 2000	Annual return made up to 29/11/99 (4 pages)
5 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
24 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Annual return made up to 29/11/98 363(288) ‐ Director resigned (6 pages)
15 December 1998	Annual return made up to 29/11/98 363(288) ‐ Director resigned (6 pages)
23 September 1998	Registered office changed on 23/09/98 from: 32 albetra street london SE17 3SD (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 32 albetra street london SE17 3SD (1 page)
12 August 1998	Full accounts made up to 31 December 1997 (8 pages)
12 August 1998	Full accounts made up to 31 December 1997 (8 pages)
15 January 1998	Annual return made up to 29/11/97 363(287) ‐ Registered office changed on 15/01/98 (6 pages)
15 January 1998	Annual return made up to 29/11/97 363(287) ‐ Registered office changed on 15/01/98 (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 December 1996	Annual return made up to 29/11/96 (6 pages)
16 December 1996	Annual return made up to 29/11/96 (6 pages)
23 September 1996	Full accounts made up to 31 December 1995 (8 pages)
23 September 1996	Full accounts made up to 31 December 1995 (8 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
22 December 1995	Annual return made up to 29/11/95 (6 pages)
22 December 1995	Annual return made up to 29/11/95 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Miller (Merton) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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