New Little Mill Management Limited LONDON


New Little Mill Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at C/O Rendall and Rittner Limited, 13B St. George Wharf, London SW8 2LE. Incorporated on 2020-05-06, this 3-year-old company is run by 6 directors.
Director Matthew J., appointed on 15 June 2023. Director Andrew P., appointed on 28 July 2022. Director Kevin C., appointed on 28 July 2022.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-05-05 and the date for the next filing is 2024-05-19. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

New Little Mill Management Limited Address / Contact

Office Address C/o Rendall And Rittner Limited
Office Address2 13b St. George Wharf
Town London
Post code SW8 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12589962
Date of Incorporation Wed, 6th May 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Matthew J.

Position: Director

Appointed: 15 June 2023

Andrew P.

Position: Director

Appointed: 28 July 2022

Kevin C.

Position: Director

Appointed: 28 July 2022

Ramiyya T.

Position: Director

Appointed: 18 July 2022

Jack W.

Position: Director

Appointed: 15 July 2022

Simon L.

Position: Director

Appointed: 11 July 2022

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 21 February 2022

Martin E.

Position: Director

Appointed: 15 December 2021

Resigned: 19 October 2022

Rachel D.

Position: Director

Appointed: 06 May 2020

Resigned: 27 July 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Rachel D. The abovementioned PSC has 75,01-100% voting rights.

Rachel D.

Notified on 6 May 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
On 2023-06-15 director's details were changed
filed on: 15th, June 2023
Free Download (2 pages)

Company search