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OLD MILL MANAGEMENT NO.1 LIMITED

Company number 07698439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 AA Accounts for a dormant company made up to 31 July 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
10 Apr 2024 AP01 Appointment of Ms Kavino Basheni Nagulendren as a director on 5 April 2024
15 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
30 Jul 2023 CH04 Secretary's details changed for Wilson Hawkins Property Management Limited on 30 July 2023
30 Jul 2023 AD01 Registered office address changed from C/O Whpm Ltd 33 -35 High Street Harrow HA1 3HT England to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 30 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
15 May 2023 CH01 Director's details changed for Ms Wendy Van Bree on 15 May 2023
15 May 2023 AP04 Appointment of Wilson Hawkins Property Management Limited as a secretary on 15 May 2023
15 May 2023 TM02 Termination of appointment of Jsg Block Management Ltd as a secretary on 15 May 2023
15 May 2023 AD01 Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to C/O Whpm Ltd 33 -35 High Street Harrow HA1 3HT on 15 May 2023
15 May 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
01 Aug 2022 AP04 Appointment of Jsg Block Management Ltd as a secretary on 4 April 2022
01 Aug 2022 AD01 Registered office address changed from Sampuran House 3a, Chislehurst Road Orpington Kent BR6 0DF England to 70-72 Victoria Road Ruislip HA4 0AH on 1 August 2022
25 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
22 Apr 2022 TM01 Termination of appointment of Richard Shane Marshall as a director on 6 January 2022
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Jan 2021 AP01 Appointment of Ms Wendy Van Bree as a director on 1 January 2021
11 Jan 2021 TM01 Termination of appointment of Gill Sharp as a director on 1 January 2021
24 Sep 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
24 Sep 2020 TM02 Termination of appointment of Fairoak Estate Management Limited as a secretary on 24 September 2020
24 Sep 2020 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Sampuran House 3a, Chislehurst Road Orpington Kent BR6 0DF on 24 September 2020
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019