Millroy Limited

Company Name	Millroy Limited
Company Status	Active
Company Number	03330178
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month 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	Mark Pohl
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(6 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Woods House 21 Hamilton Road Ealing London W5 2EF

Director Name	Huy Ho
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(9 years after company formation)
Appointment Duration	18 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Woods House 23 Hamilton Road London W5 2EE

Director Name	Mr Bertram George Brinkley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(26 years, 3 months after company formation)
Appointment Duration	10 months
Role	Property Investor
Country of Residence	Wales
Correspondence Address	21 And 23 Flat 5 Hamilton Road Ealing London W5 2EE

Director Name	Mrs Nesta Margaret Lewis
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales

Secretary Name	Pamela Pike
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Director Name	Neil Hemming
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2002)
Role	Consultant
Correspondence Address	Flat 11 23 Hamilton Road Ealing London W5 2EE

Secretary Name	Andrew James Stronge
Nationality	British
Status	Resigned
Appointed	11 March 1997(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1998)
Role	Stock Broker
Correspondence Address	Flat 6 21 Hamilton Road Ealing London W5 2EE

Secretary Name	Azar Shahpar
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	Flat 4 Woods House 21 Hamilton Road London W5 2EE

Director Name	Eve Grace Cohen
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Retired
Correspondence Address	Flat 1 21 Hamilton Road Ealing London W5 2EE

Director Name	Azar Shahpar
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 27 May 2003)
Role	Housewife
Correspondence Address	Flat 4 Woods House 21 Hamilton Road London W5 2EE

Director Name	Fiona Lindsay Catterall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 2008)
Role	Tax Consultant
Correspondence Address	Flat 12 Woods House 23 Hamilton Road Ealing London W5 2EF

Director Name	Miss Hilary Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(8 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 06 June 2023)
Role	Physiotherapy Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Woods House 21 Hamilton Road Ealing London W5 2EF

Secretary Name	Tg Estate Management Ltd (Corporation)
Status	Resigned
Appointed	01 March 2003(5 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 May 2014)
Correspondence Address	Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL

Secretary Name	ESH Management Ltd (Corporation)
Status	Resigned
Appointed	16 May 2014(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 July 2019)
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Secretary Name	Alexander Faulkner Partnership Limited (Corporation)
Status	Resigned
Appointed	08 July 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2024)
Correspondence Address	11 Little Park Farm Road Fareham Hampshire PO15 5SN

Location

Registered Address	Kondominium Property Management 26 Drayton Green Road London W13 8RY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

2 at £1	M. Pohl 28.57% Ordinary
1 at £1	Anfa Jaffer & El-bashir Bahaj 14.29% Ordinary
1 at £1	Mary Mcmahon & Bertram Brinkley 14.29% Ordinary
1 at £1	Maryam Razak & Melody Razak 14.29% Ordinary
1 at £1	Ms H. Thompson 14.29% Ordinary
1 at £1	Sik Kin Liu & Sze Ying Liu 14.29% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 June 2023	Appointment of Mr Bertram George Brinkley as a director on 30 June 2023 (2 pages)
22 June 2023	Termination of appointment of Hilary Thompson as a director on 6 June 2023 (1 page)
22 March 2023	Confirmation statement made on 10 March 2023 with updates (4 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with updates (3 pages)
8 July 2019	Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 8 July 2019 (1 page)
8 July 2019	Appointment of Alexander Faulkner Partnership Limited as a secretary on 8 July 2019 (2 pages)
8 July 2019	Termination of appointment of Esh Management Ltd as a secretary on 8 July 2019 (1 page)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
28 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 7 (7 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 7 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 7 (7 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 7 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 May 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
16 May 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL on 16 May 2014 (1 page)
16 May 2014	Termination of appointment of Tg Estate Management Limited as a secretary (1 page)
16 May 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL on 16 May 2014 (1 page)
16 May 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
16 May 2014	Termination of appointment of Tg Estate Management Limited as a secretary (1 page)
16 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 7 (7 pages)
16 March 2014	Secretary's details changed for Tg Estate Management Limited on 1 January 2014 (1 page)
16 March 2014	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 (1 page)
16 March 2014	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 (1 page)
16 March 2014	Secretary's details changed for Tg Estate Management Limited on 1 January 2014 (1 page)
16 March 2014	Secretary's details changed for Tg Estate Management Limited on 1 January 2014 (1 page)
16 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 7 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 28 March 2011 (1 page)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Management.Co.Uk on 28 March 2011 (2 pages)
28 March 2011	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 28 March 2011 (1 page)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Management.Co.Uk on 28 March 2011 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Hilary Thompson on 7 May 2010 (2 pages)
7 June 2010	Director's details changed for Mark Pohl on 7 May 2010 (2 pages)
7 June 2010	Registered office address changed from 22 Red Lion Court London EC4A 3EB on 7 June 2010 (1 page)
7 June 2010	Secretary's details changed for Tyser Greenwood Estate Management.Co.Uk on 7 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Tyser Greenwood Estate Management.Co.Uk on 7 May 2010 (2 pages)
7 June 2010	Director's details changed for Mark Pohl on 7 May 2010 (2 pages)
7 June 2010	Director's details changed for Huy Ho on 7 May 2010 (2 pages)
7 June 2010	Registered office address changed from 22 Red Lion Court London EC4A 3EB on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Mark Pohl on 7 May 2010 (2 pages)
7 June 2010	Director's details changed for Hilary Thompson on 7 May 2010 (2 pages)
7 June 2010	Director's details changed for Hilary Thompson on 7 May 2010 (2 pages)
7 June 2010	Director's details changed for Huy Ho on 7 May 2010 (2 pages)
7 June 2010	Registered office address changed from 22 Red Lion Court London EC4A 3EB on 7 June 2010 (1 page)
7 June 2010	Secretary's details changed for Tyser Greenwood Estate Management.Co.Uk on 7 May 2010 (2 pages)
7 June 2010	Director's details changed for Huy Ho on 7 May 2010 (2 pages)
25 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Secretary's change of particulars / tyser greenwood estate management.co.uk / 01/01/2009 (1 page)
12 March 2009	Secretary's change of particulars / tyser greenwood estate management.co.uk / 01/01/2009 (1 page)
12 March 2009	Location of register of members (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
12 March 2009	Return made up to 10/03/09; full list of members (6 pages)
12 March 2009	Return made up to 10/03/09; full list of members (6 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 August 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
14 August 2008	Return made up to 10/03/08; full list of members (6 pages)
14 August 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
14 August 2008	Return made up to 10/03/08; full list of members (6 pages)
11 August 2008	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
28 May 2008	Appointment terminated director fiona catterall (1 page)
28 May 2008	Appointment terminated director fiona catterall (1 page)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 July 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 August 2006	New director appointed (1 page)
31 August 2006	New director appointed (1 page)
16 August 2006	Return made up to 10/03/06; full list of members (5 pages)
16 August 2006	Return made up to 10/03/06; full list of members (5 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 March 2005	Return made up to 10/03/05; no change of members (7 pages)
18 March 2005	Return made up to 10/03/05; no change of members (7 pages)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Return made up to 10/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Return made up to 10/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Director resigned (1 page)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (1 page)
15 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH (1 page)
15 April 2003	Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH (1 page)
17 March 2003	Return made up to 10/03/03; full list of members (6 pages)
17 March 2003	Return made up to 10/03/03; full list of members (6 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
10 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/04/02 (9 pages)
10 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/04/02 (9 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
9 April 2001	Return made up to 10/03/01; full list of members (8 pages)
9 April 2001	Return made up to 10/03/01; full list of members (8 pages)
6 April 2001	Full accounts made up to 31 December 2000 (12 pages)
6 April 2001	Full accounts made up to 31 December 2000 (12 pages)
15 March 2000	Full accounts made up to 31 December 1999 (11 pages)
15 March 2000	Return made up to 10/03/00; full list of members (8 pages)
15 March 2000	Return made up to 10/03/00; full list of members (8 pages)
15 March 2000	Full accounts made up to 31 December 1999 (11 pages)
7 April 1999	Return made up to 10/03/99; full list of members (8 pages)
7 April 1999	Return made up to 10/03/99; full list of members (8 pages)
13 March 1999	Full accounts made up to 31 December 1998 (9 pages)
13 March 1999	Full accounts made up to 31 December 1998 (9 pages)
11 December 1998	Full accounts made up to 31 December 1997 (9 pages)
11 December 1998	Full accounts made up to 31 December 1997 (9 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
5 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1997	Memorandum and Articles of Association (18 pages)
14 July 1997	Memorandum and Articles of Association (18 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page)
26 March 1997	New secretary appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Director resigned (1 page)
10 March 1997	Incorporation (22 pages)
10 March 1997	Incorporation (22 pages)

Millroy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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