Steam Mills Management Company Limited

Company Name	Steam Mills Management Company Limited
Company Status	Active
Company Number	04091345
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 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	Ms Anne-Laure Floriane Meynier
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(11 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Stefan Van Maaren
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Dutch
Status	Current
Appointed	17 December 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Ali Raza
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Current
Appointed	20 January 2022(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Secretary Name	Lrpm Ltd
Status	Current
Appointed	01 March 2023(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Ms Hilary Ann Cole
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(23 years after company formation)
Appointment Duration	6 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Sian Elizabeth Bowen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	23 Steam Mills 12a Fairclough Street London E1 1PT

Director Name	Philip Edward Clothier
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Journalist
Correspondence Address	166 Southgate Road London N1 3HX

Director Name	Nichola Jane Griffin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 2006)
Role	Solicitor
Correspondence Address	Flat 17 Steam Mills 12 Fairclough Street London E1 1PT

Director Name	Gary Patrick Peile
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2003)
Role	Education Executive
Correspondence Address	7 Steam Mills 12 Fairclough Street London E1 1p7

Secretary Name	Mr Frank Albert Phillip
Nationality	British
Status	Resigned
Appointed	09 May 2003(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 January 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY

Director Name	Ms Rosemary Harriet Millard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 April 2010)
Role	Journalist
Country of Residence	England
Correspondence Address	52 Thornhill Square London N1 1BE

Director Name	Mr Stephen Blower
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Steam Mills 12 Fairclough Street London E1 1PT

Director Name	Mr Barry William Woolf
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2007)
Role	Retired Investment Director
Country of Residence	United Kingdom
Correspondence Address	24 Crescent Road Benfleet Essex SS7 1JL

Director Name	Lisa Campbell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 2010)
Role	Banker
Country of Residence	England
Correspondence Address	20 Steam Mills 12 Fairclough Street London E1 1PT

Director Name	Richard Hanke
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 December 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Ms Helen Burke
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2012)
Role	Teacher (Primary)
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 Steam Mills 12 Fairclough Street London E1 1PT

Director Name	Mr Andrew McNeilis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 19 12 Fairclough Street London E1 1PT

Director Name	Miss Francesca Rodd
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Ten Bishops Square London Greater London E1 6EG

Director Name	Mrs Delphine Guibert
Date of Birth	October 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Strangford Management Ltd, Finsbury House 23 Finsb London EC2M 7EA

Secretary Name	Michael Paul
Status	Resigned
Appointed	01 September 2016(15 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 March 2023)
Role	Company Director
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Thomas Pascal Larini
Date of Birth	January 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2017(16 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 March 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr John Anthony Gallagher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Strangford Management Ltd, Finsbury House 23 Finsb London EC2M 7EA

Director Name	Mr Jonathan Brook
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2021)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Gavin Findlayson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 March 2022)
Role	Head Of Design
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	W B Company Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	Third Floor 11 Waterloo Place London SW1Y 4AU

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 January 2009(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 January 2009)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	24 June 2011(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2016)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Location

Registered Address	Lrpm Ltd 66 Compton St London W1D 4UH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	A. Fenwick 4.55% Ordinary
1 at £1	Alan Fenwick & Marion Iris Fenwick 4.55% Ordinary
1 at £1	Andrew John Macneilis 4.55% Ordinary
1 at £1	Annabelle Lucy Flower 4.55% Ordinary
1 at £1	Arthur T. Pattrick 4.55% Ordinary
1 at £1	J. Gallagher 4.55% Ordinary
1 at £1	Jane Elizabeth Blackledge & Wilfrid Peter Alves & Robin David Blackledge 4.55% Ordinary
1 at £1	Joseph Anthony Ray 4.55% Ordinary
1 at £1	Joubeen Hurren & Mark Allister Thomas 4.55% Ordinary
1 at £1	Lisa Campbell 4.55% Ordinary
1 at £1	Martin Alexander Cook 4.55% Ordinary
1 at £1	Mr Bernard Romieu 4.55% Ordinary
1 at £1	Mr D.l. Heisler 4.55% Ordinary
1 at £1	Mr Michael Scott Eyles 4.55% Ordinary
1 at £1	Ms K. Glanville & Mr D. O'neill 4.55% Ordinary
1 at £1	N. Zucchet & D.j. Guibert 4.55% Ordinary
1 at £1	Norman Mark Ford 4.55% Ordinary
1 at £1	Rakesh J. Patel 4.55% Ordinary
1 at £1	Steven De Saulles 4.55% Ordinary
1 at £1	Thomas John Sloley Rodd & Francesca Alice Pidsley Rodd 4.55% Ordinary
1 at £1	Thomas Pascal Larini 4.55% Ordinary
1 at £1	Wing Hong Kenneth Chan & Stephen Hugh Blower 4.55% Ordinary

Financials

Year	2014
Net Worth	£23,069
Cash	£23,047

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	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

1 November 2023	Termination of appointment of Lisa Campbell as a director on 1 September 2023 (1 page)
1 November 2023	Appointment of Ms Hilary Ann Cole as a director on 19 October 2023 (2 pages)
1 November 2023	Secretary's details changed for Lrpm Ltd on 1 November 2023 (1 page)
1 November 2023	Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd 66 Compton St London W1D 4UH on 1 November 2023 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
14 August 2023	Registered office address changed from Strangford Management 46 New Broad Street London EC2M 1JH England to 8 Hamilton Road Cromer NR27 9HL on 14 August 2023 (1 page)
7 March 2023	Termination of appointment of Michael Paul as a secretary on 3 March 2023 (1 page)
7 March 2023	Appointment of Lrpm Ltd as a secretary on 1 March 2023 (2 pages)
6 March 2023	Termination of appointment of Thomas Pascal Larini as a director on 3 March 2023 (1 page)
29 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 May 2022	Termination of appointment of Gavin Findlayson as a director on 25 March 2022 (1 page)
18 February 2022	Appointment of Mr Gavin Findlayson as a director on 10 March 2021 (2 pages)
20 January 2022	Appointment of Mr Ali Raza as a director on 20 January 2022 (2 pages)
17 January 2022	Director's details changed for Stehan Piete Kagiso Van Maaren on 14 January 2022 (2 pages)
3 January 2022	Appointment of Stehan Piete Kagiso Van Maaren as a director on 17 December 2021 (2 pages)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 April 2021	Termination of appointment of Jonathan Brook as a director on 16 March 2021 (1 page)
4 January 2021	Notification of a person with significant control statement (2 pages)
11 December 2020	Registered office address changed from Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 11 December 2020 (1 page)
28 October 2020	Withdrawal of a person with significant control statement on 28 October 2020 (2 pages)
23 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 October 2019	Confirmation statement made on 17 October 2019 with updates (6 pages)
8 October 2019	Termination of appointment of John Anthony Gallagher as a director on 7 October 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with updates (6 pages)
18 April 2018	Appointment of Mr Jonathan Brook as a director on 16 April 2018 (2 pages)
18 April 2018	Registered office address changed from 35 C/O Strangford Management Ltd 35 New Broad Street London EC2M 1NH England to Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA on 18 April 2018 (1 page)
18 April 2018	Appointment of Mr John Anthony Gallagher as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Delphine Guibert as a director on 16 April 2018 (1 page)
5 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (6 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (6 pages)
17 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 24 (3 pages)
20 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 24 (3 pages)
23 February 2017	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 35 C/O Strangford Management Ltd 35 New Broad Street London EC2M 1NH on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 35 C/O Strangford Management Ltd 35 New Broad Street London EC2M 1NH on 23 February 2017 (1 page)
21 February 2017	Director's details changed for Miss Anne-Laure Floriane Meynier on 6 February 2017 (2 pages)
21 February 2017	Appointment of Lisa Campbell as a director on 6 February 2017 (2 pages)
21 February 2017	Director's details changed for Miss Anne-Laure Floriane Meynier on 6 February 2017 (2 pages)
21 February 2017	Registered office address changed from C/O Strangford Management Ltd 4th Floor 141-142 Fenchurch Street London EC3M 6BL England to New Broad Street House 35 New Broad Street London EC2M 1NH on 21 February 2017 (1 page)
21 February 2017	Appointment of Lisa Campbell as a director on 6 February 2017 (2 pages)
21 February 2017	Registered office address changed from C/O Strangford Management Ltd 4th Floor 141-142 Fenchurch Street London EC3M 6BL England to New Broad Street House 35 New Broad Street London EC2M 1NH on 21 February 2017 (1 page)
20 February 2017	Appointment of Thomas Pascal Larini as a director on 6 February 2017 (2 pages)
20 February 2017	Appointment of Thomas Pascal Larini as a director on 6 February 2017 (2 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Appointment of Michael Paul as a secretary on 1 September 2016 (2 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Rendall and Rittner Limited as a secretary on 31 August 2016 (1 page)
31 October 2016	Appointment of Michael Paul as a secretary on 1 September 2016 (2 pages)
31 October 2016	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ to C/O Strangford Management Ltd 4th Floor 141-142 Fenchurch Street London EC3M 6BL on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Rendall and Rittner Limited as a secretary on 31 August 2016 (1 page)
31 October 2016	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ to C/O Strangford Management Ltd 4th Floor 141-142 Fenchurch Street London EC3M 6BL on 31 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 17 October 2015 (25 pages)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 17 October 2015 (25 pages)
15 December 2015	Termination of appointment of Stephen Blower as a director on 1 November 2015 (1 page)
15 December 2015	Termination of appointment of Stephen Blower as a director on 1 November 2015 (1 page)
30 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 22 (8 pages)
30 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 22 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016 (10 pages)
30 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 22 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016 (10 pages)
20 October 2015	Appointment of Mrs Delphine Guibert as a director on 24 September 2015 (2 pages)
20 October 2015	Appointment of Mrs Delphine Guibert as a director on 24 September 2015 (2 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
4 December 2014	Termination of appointment of Richard Hanke as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Richard Hanke as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Richard Hanke as a director on 4 December 2014 (1 page)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 22 (8 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 22 (8 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 July 2014	Termination of appointment of Andrew Mcneilis as a director on 24 July 2014 (1 page)
29 July 2014	Termination of appointment of Andrew Mcneilis as a director on 24 July 2014 (1 page)
2 May 2014	Termination of appointment of Francesca Rodd as a director (1 page)
2 May 2014	Termination of appointment of Francesca Rodd as a director (1 page)
5 February 2014	Director's details changed for Richard Hanke on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Richard Hanke on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Richard Hanke on 5 February 2014 (2 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 22 (10 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 22 (10 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 August 2013	Previous accounting period shortened from 16 April 2013 to 31 December 2012 (1 page)
16 August 2013	Previous accounting period shortened from 16 April 2013 to 31 December 2012 (1 page)
18 February 2013	Total exemption full accounts made up to 16 April 2012 (6 pages)
18 February 2013	Total exemption full accounts made up to 16 April 2012 (6 pages)
7 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (10 pages)
7 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (10 pages)
17 September 2012	Director's details changed for The Honurable Stephen Hugh Blower on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Mr Stephen Blower on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for The Honurable Stephen Hugh Blower on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Mr Stephen Blower on 17 September 2012 (2 pages)
6 September 2012	Appointment of Mr Andrew Mcneilis as a director (2 pages)
6 September 2012	Appointment of Miss Anne-Laure Meynier as a director (2 pages)
6 September 2012	Appointment of Miss Anne-Laure Meynier as a director (2 pages)
6 September 2012	Appointment of Mr Andrew Mcneilis as a director (2 pages)
19 July 2012	Appointment of Miss Francesca Rodd as a director (2 pages)
19 July 2012	Appointment of Miss Francesca Rodd as a director (2 pages)
2 March 2012	Termination of appointment of Helen Burke as a director (1 page)
2 March 2012	Termination of appointment of Helen Burke as a director (1 page)
13 February 2012	Total exemption full accounts made up to 16 April 2011 (7 pages)
13 February 2012	Total exemption full accounts made up to 16 April 2011 (7 pages)
9 November 2011	Registered office address changed from , C/O C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories, London, EC3N 1LJ, United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from C/O C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from , C/O C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories, London, EC3N 1LJ, United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from C/O C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 9 November 2011 (1 page)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
19 October 2011	Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom on 19 October 2011 (1 page)
19 October 2011	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
19 October 2011	Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 19 October 2011 (1 page)
12 October 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
12 October 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
21 March 2011	Total exemption full accounts made up to 16 April 2010 (8 pages)
21 March 2011	Total exemption full accounts made up to 16 April 2010 (8 pages)
7 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
6 January 2011	Termination of appointment of Lisa Campbell as a director (1 page)
6 January 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
6 January 2011	Appointment of Ms Helen Burke as a director (2 pages)
6 January 2011	Termination of appointment of Rosemary Millard as a director (1 page)
6 January 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
6 January 2011	Termination of appointment of Lisa Campbell as a director (1 page)
6 January 2011	Termination of appointment of Rosemary Millard as a director (1 page)
6 January 2011	Appointment of Ms Helen Burke as a director (2 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG, United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG, United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom on 12 October 2010 (1 page)
10 March 2010	Termination of appointment of a secretary (1 page)
10 March 2010	Termination of appointment of a secretary (1 page)
1 March 2010	Director's details changed (2 pages)
1 March 2010	Director's details changed (2 pages)
3 February 2010	Appointment of a secretary (2 pages)
3 February 2010	Appointment of a secretary (2 pages)
3 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
3 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
3 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
3 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
2 February 2010	Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from , Lytton House, 20 Lytton Road, New Barnet, Hertfordshire, EN5 5BY on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from , Lytton House, 20 Lytton Road, New Barnet, Hertfordshire, EN5 5BY on 2 February 2010 (1 page)
14 January 2010	Termination of appointment of Frank Phillip as a secretary (1 page)
14 January 2010	Termination of appointment of Frank Phillip as a secretary (1 page)
22 December 2009	Total exemption small company accounts made up to 16 April 2009 (3 pages)
22 December 2009	Total exemption small company accounts made up to 16 April 2009 (3 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (11 pages)
22 October 2009	Director's details changed for Richard Hanke on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (11 pages)
22 October 2009	Director's details changed for The Honurable Stephen Hugh Blower on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for The Honurable Stephen Hugh Blower on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Lisa Campbell on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Hanke on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Lisa Campbell on 22 October 2009 (2 pages)
5 November 2008	Total exemption small company accounts made up to 16 April 2008 (3 pages)
5 November 2008	Total exemption small company accounts made up to 16 April 2008 (3 pages)
22 October 2008	Return made up to 17/10/08; full list of members (13 pages)
22 October 2008	Return made up to 17/10/08; full list of members (13 pages)
28 January 2008	Total exemption small company accounts made up to 16 April 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 16 April 2007 (3 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
24 October 2007	Return made up to 17/10/07; full list of members (7 pages)
24 October 2007	Return made up to 17/10/07; full list of members (7 pages)
1 April 2007	Total exemption full accounts made up to 16 April 2006 (6 pages)
1 April 2007	Total exemption full accounts made up to 16 April 2006 (6 pages)
20 October 2006	Return made up to 17/10/06; full list of members (8 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Return made up to 17/10/06; full list of members (8 pages)
20 October 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
8 February 2006	Total exemption full accounts made up to 16 April 2005 (6 pages)
8 February 2006	Total exemption full accounts made up to 16 April 2005 (6 pages)
19 October 2005	Secretary's particulars changed (1 page)
19 October 2005	Return made up to 17/10/05; full list of members (6 pages)
19 October 2005	Secretary's particulars changed (1 page)
19 October 2005	Return made up to 17/10/05; full list of members (6 pages)
8 September 2005	New director appointed (3 pages)
8 September 2005	New director appointed (3 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
24 March 2005	Total exemption full accounts made up to 16 April 2004 (6 pages)
24 March 2005	Total exemption full accounts made up to 16 April 2004 (6 pages)
29 October 2004	Return made up to 17/10/04; change of members (7 pages)
29 October 2004	Return made up to 17/10/04; change of members (7 pages)
21 May 2004	Total exemption full accounts made up to 16 April 2003 (6 pages)
21 May 2004	Total exemption full accounts made up to 16 April 2003 (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: whitman breed abbott & morgan 3RD floor 11 waterloo place london SW1Y 4AU (1 page)
1 April 2004	Registered office changed on 01/04/04 from: whitman breed abbott & morgan, 3RD floor, 11 waterloo place, london SW1Y 4AU (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
29 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
31 December 2002	Total exemption small company accounts made up to 16 April 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 16 April 2002 (7 pages)
3 December 2002	Return made up to 17/10/02; full list of members (13 pages)
3 December 2002	Return made up to 17/10/02; full list of members (13 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Accounting reference date extended from 31/10/01 to 16/04/02 (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Accounting reference date extended from 31/10/01 to 16/04/02 (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
26 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 (10 pages)
26 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 (10 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New director appointed (2 pages)
17 October 2000	Incorporation (18 pages)
17 October 2000	Incorporation (18 pages)

Steam Mills Management Company Limited

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