Millwood Meadows Management Limited in 190 New North Road LONDON - N1 7BH

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Millwood Meadows Management Limited LONDON

Founded in 2016, Millwood Meadows Management, classified under reg no. 10490855 is an active company. Currently registered at 13a Building Two Canonbury Yard N1 7BH, London the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has one director. Paul S., appointed on 22 November 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Robert S.. There were no ex directors.

Millwood Meadows Management Limited Address / Contact

Office Address	13a Building Two Canonbury Yard
Office Address2	190 New North Road
Town	London
Post code	N1 7BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10490855
Date of Incorporation	Tue, 22nd Nov 2016
Industry	Dormant Company
End of financial Year	30th November
Company age	8 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

A Dandy Wren Limited

Position: Corporate Secretary

Appointed: 20 February 2022

Paul S.

Position: Director

Appointed: 22 November 2016

Alexander Faulkner Partnership Limited

Position: Corporate Secretary

Appointed: 10 August 2021

Resigned: 01 February 2022

Wl Estate Management Limited

Position: Corporate Secretary

Appointed: 26 April 2021

Resigned: 01 February 2022

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 16 January 2019

Resigned: 26 April 2021

Sdl Estate Management Limited T/a Alexander Faulkner

Position: Corporate Secretary

Appointed: 08 March 2018

Resigned: 16 January 2019

Robert S.

Position: Secretary

Appointed: 22 November 2016

Resigned: 08 March 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Paul S. The abovementioned PSC has significiant influence or control over this company,.

Paul S.

Notified on	22 November 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-21 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-21 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 20th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-21 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 13a Building Two Canonbury Yard 190 New North Road London N1 7BH. Change occurred on 2022-02-23. Company's previous address: C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England. filed on: 23rd, February 2022	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-02-01 filed on: 23rd, February 2022	officers	Free Download (1 page)
AP04	Appointment (date: 2022-02-20) of a secretary filed on: 23rd, February 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-02-01 filed on: 23rd, February 2022	officers	Free Download (1 page)
AD01	New registered office address C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN. Change occurred on 2022-02-14. Company's previous address: 17 Regan Way Beeston Nottingham NG9 6RZ England. filed on: 14th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-21 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 1st, December 2021	accounts	Free Download (3 pages)
AP04	Appointment (date: 2021-08-10) of a secretary filed on: 10th, August 2021	officers	Free Download (2 pages)
AP04	Appointment (date: 2021-04-26) of a secretary filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, April 2021	accounts	Free Download (3 pages)
AD01	New registered office address 17 Regan Way Beeston Nottingham NG9 6RZ. Change occurred on 2021-04-26. Company's previous address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England. filed on: 26th, April 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-04-26 filed on: 26th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-21 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-21 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 3rd, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 12th, August 2019	accounts	Free Download (3 pages)
AD01	New registered office address 154-155 Great Charles Street Queensway Birmingham B3 3LP. Change occurred on 2019-04-10. Company's previous address: 11 Little Park Farm Road Fareham PO15 5SN United Kingdom. filed on: 10th, April 2019	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-01-16 filed on: 16th, January 2019	officers	Free Download (1 page)
AP04	Appointment (date: 2019-01-16) of a secretary filed on: 16th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-21 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 24th, August 2018	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-03-08 filed on: 8th, March 2018	officers	Free Download (1 page)
AP04	Appointment (date: 2018-03-08) of a secretary filed on: 8th, March 2018	officers	Free Download (2 pages)
AD01	New registered office address 11 Little Park Farm Road Fareham PO15 5SN. Change occurred on 2018-03-08. Company's previous address: 45 Summer Row Birmingham B3 1JJ United Kingdom. filed on: 8th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-11-21 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, November 2016	incorporation	Free Download (25 pages)

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