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Home > England & Wales Companies > MILLSTONE BUILDING MANAGEMENT LIMITED
Company Information for

MILLSTONE BUILDING MANAGEMENT LIMITED

19 Randolph Road, London, W9 1AN,
Company Registration Number
01799178
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Millstone Building Management Ltd
MILLSTONE BUILDING MANAGEMENT LIMITED was founded on 1984-03-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Millstone Building Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILLSTONE BUILDING MANAGEMENT LIMITED
 
Legal Registered Office
19 Randolph Road
London
W9 1AN
Other companies in W9
 
Filing Information
Company Number 01799178
Company ID Number 01799178
Date formed 1984-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-25 15:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLSTONE BUILDING MANAGEMENT LIMITED
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Company Officers of MILLSTONE BUILDING MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM FREDERICK KEMPE
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
RANDOLPH ARTHUR HODGSON
 Director 1991-09-22 2017-10-31
ANITA JOSE LEROY
 Director 1995-09-22 2017-10-31
JOHN ROGER NICHOLSON
 Company Secretary 1998-09-03 2014-10-03
JENNIFER MILDRED NORTON
 Director 2012-04-17 2014-03-05
HANSPETER NORTON
 Director 1991-09-22 2012-04-17
HANSPETER NORTON
 Company Secretary 1995-09-22 1998-09-03
ANITA JOSE HODGSON
 Director 1991-09-22 1995-09-22
NANCY JEAN NORTON
 Company Secretary 1991-09-22 1995-05-20
NANCY JEAN NORTON
 Director 1991-09-22 1995-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD Director 2018-04-12 CURRENT 2018-04-12 Active
PAUL WILLIAM FREDERICK KEMPE HOLD TOPCO LTD Director 2018-04-12 CURRENT 2018-04-12 Active
PAUL WILLIAM FREDERICK KEMPE BRIGGENS ESTATE 1 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES FINANCE LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL INVESTMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD Director 2017-05-22 CURRENT 2017-05-22 Active
PAUL WILLIAM FREDERICK KEMPE LYNTON HOUSE HOLDINGS LIMITED Director 2017-05-09 CURRENT 2017-05-09 Liquidation
PAUL WILLIAM FREDERICK KEMPE SPITFIRE AUDIO HOLDINGS LIMITED Director 2016-06-08 CURRENT 2015-11-05 Active
PAUL WILLIAM FREDERICK KEMPE ST CONGAR PROVINCIAL (CHIGWELL) LIMITED Director 2015-12-03 CURRENT 2015-11-26 Active
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC & MEDIA LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PAUL WILLIAM FREDERICK KEMPE CLARENDON MEWS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Liquidation
PAUL WILLIAM FREDERICK KEMPE CPP LONDON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-01-17 Active
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC PUBLISHING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
PAUL WILLIAM FREDERICK KEMPE BIO QUANTUM LTD Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-10-03
PAUL WILLIAM FREDERICK KEMPE EGEN ENERGY LTD Director 2010-06-24 CURRENT 2010-06-24 Active
PAUL WILLIAM FREDERICK KEMPE CITY AND PROVINCIAL PROPERTIES (UK) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL (WORTHING) LIMITED Director 2006-12-08 CURRENT 2006-11-30 Active
PAUL WILLIAM FREDERICK KEMPE LAW 2380 LIMITED Director 2002-07-17 CURRENT 2002-07-15 Liquidation
PAUL WILLIAM FREDERICK KEMPE SUNNYBANK ENTERPRISES LIMITED Director 1997-02-18 CURRENT 1997-02-18 Liquidation
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES LIMITED Director 1984-01-12 CURRENT 1984-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-03DS01Application to strike the company off the register
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FREDERICK KEMPE
2021-05-04PSC07CESSATION OF PAUL WILLIAM FREDERICK KEMPE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-28PSC04Change of details for Mr. Justin Deering Sulger as a person with significant control on 2017-10-31
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN DEERING SULGER
2018-02-15AP01DIRECTOR APPOINTED MR. JUSTIN DEERING SULGER
2017-11-10PSC07CESSATION OF ANITA JOSE LEROY AS A PSC
2017-11-10PSC07CESSATION OF RANDOLPH ARTHUR HODGSON AS A PSC
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANITA LEROY
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HODGSON
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANITA LEROY
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HODGSON
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANITA LEROY
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HODGSON
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-15AR0122/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-03AR0122/09/14 ANNUAL RETURN FULL LIST
2014-10-03TM02Termination of appointment of John Roger Nicholson on 2014-10-03
2014-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER NORTON
2014-03-06AP01DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE
2013-11-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-04AR0122/09/13 FULL LIST
2012-11-14AA31/01/12 TOTAL EXEMPTION FULL
2012-10-23AR0122/09/12 FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HANSPETER NORTON
2012-05-16AP01DIRECTOR APPOINTED MRS JENNIFER MILDRED NORTON
2011-10-12AA31/01/11 TOTAL EXEMPTION FULL
2011-10-01AR0122/09/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION FULL
2010-10-11AR0122/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HANSPETER NORTON / 02/10/2009
2009-09-26363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-14AA31/01/09 TOTAL EXEMPTION FULL
2008-10-09AA31/01/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-10-17363sRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-20363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-13363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-10-15363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-10-20363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-10-10363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-20363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-10-05363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-14363sRETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-11-10288aNEW SECRETARY APPOINTED
1998-11-10288bSECRETARY RESIGNED
1998-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-28363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-02-11AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-09-30363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-10-01363sRETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-10-06363bRETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-06-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-30AUDAUDITOR'S RESIGNATION
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-05363sRETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1993-09-15363sRETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
1993-07-16AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-11-25AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-10-27363sRETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS
1991-09-30363bRETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS
1991-06-14AAFULL ACCOUNTS MADE UP TO 31/01/91
1990-09-27AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-09-27363RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS
1989-10-25AAFULL ACCOUNTS MADE UP TO 31/01/89
1989-10-25363RETURN MADE UP TO 23/09/89; NO CHANGE OF MEMBERS
1988-10-20AAFULL ACCOUNTS MADE UP TO 31/01/88
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MILLSTONE BUILDING MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLSTONE BUILDING MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLSTONE BUILDING MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-01 £ 49

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLSTONE BUILDING MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3
Cash Bank In Hand 2012-02-01 £ 49
Current Assets 2012-02-01 £ 49
Fixed Assets 2012-02-01 £ 3
Secured Debts 2012-02-01 £ 49
Shareholder Funds 2012-02-01 £ 3
Tangible Fixed Assets 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLSTONE BUILDING MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLSTONE BUILDING MANAGEMENT LIMITED
Trademarks
We have not found any records of MILLSTONE BUILDING MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLSTONE BUILDING MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MILLSTONE BUILDING MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MILLSTONE BUILDING MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLSTONE BUILDING MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLSTONE BUILDING MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W9 1AN