Company NameMillbrook Park (Phase 5) Leasehold Management Company Limited
DirectorFiona Docherty
Company StatusActive
Company Number11645009
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 October 2018(5 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameFiona Docherty
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2023(5 years after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairchild House Redbourne Avenue
London
N3 2BJ
Director NameMr Stuart Henry Prior
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 33 Robert Adam Street
London
W1V 3HR
Secretary NameMr Stuart Henry Prior
StatusResigned
Appointed26 October 2018(same day as company formation)
RoleCompany Director
Correspondence AddressThird Floor 33 Robert Adam Street
London
W1V 3HR
Director NameMr Stephen Paul Haines
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2018(1 month, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Waterloo Court 10 Theed Street
London
SE1 8ST
Director NameMr Paul Dipino
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2022(3 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Waterloo Court 10 Theed Street
London
SE1 8ST
Director NamePaul Dipino
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2022(3 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Waterloo Court, 10 Theed Street
London
SE1 8ST

Location

Registered AddressFairchild House
Redbourne Avenue
London
N3 2BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 1 week from now)

Filing History

15 November 2023Termination of appointment of Paul Dipino as a director on 7 November 2023 (1 page)
13 November 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 November 2023Termination of appointment of Paul Dipino as a director on 7 November 2023 (1 page)
9 November 2023Appointment of Fiona Docherty as a director on 7 November 2023 (2 pages)
9 November 2023Appointment of Paul Dipino as a director on 30 September 2022 (2 pages)
4 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
20 December 2022Director's details changed for Mr Paul Dipino on 20 December 2022 (2 pages)
18 November 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
11 October 2022Termination of appointment of Stephen Paul Haines as a director on 30 September 2022 (1 page)
11 October 2022Appointment of Mr Paul Dipino as a director on 30 September 2022 (2 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
21 January 2022Compulsory strike-off action has been discontinued (1 page)
20 January 2022Confirmation statement made on 25 October 2021 with no updates (3 pages)
11 January 2022First Gazette notice for compulsory strike-off (1 page)
31 March 2021Unaudited abridged accounts made up to 30 April 2020 (6 pages)
30 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
31 January 2020Unaudited abridged accounts made up to 30 April 2019 (6 pages)
31 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
6 December 2018Appointment of Mr Stephen Paul Haines as a director on 3 December 2018 (2 pages)
6 December 2018Termination of appointment of Stuart Henry Prior as a director on 3 December 2018 (1 page)
6 December 2018Registered office address changed from Third Floor 33 Robert Adam Street London W1V 3HR United Kingdom to 8 Waterloo Court 10 Theed Street London SE1 8st on 6 December 2018 (1 page)
6 December 2018Termination of appointment of Stuart Henry Prior as a secretary on 3 December 2018 (1 page)
26 October 2018Current accounting period shortened from 31 October 2019 to 30 April 2019 (1 page)
26 October 2018Incorporation (20 pages)