Millstream House Management 1993 Limited

Active02864304 Private limited company
Incorporated
20 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Adrian Peter Knowles
Walter Wright
Sandra Jane Knowles
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2023
Knowles, Adrian Peter
Director · Appointed 3 October 2022
British
Born February 1959 (67)
Wright, Walter
Director · Appointed 9 August 2021
British
Born April 1958 (68)
Knowles, Sandra Jane
Director · Appointed 9 August 2021
British
Born May 1959 (67)
Officer history (25 former)
13 July 2023
Resigned Wright, James Kenneth, Dr as Director
1 March 2023
Appointed Ringley Limited as Corporate Secretary
3 October 2022
Appointed Knowles, Adrian Peter as Director
9 August 2021
Appointed Wright, Walter as Director
9 August 2021
Appointed Knowles, Sandra Jane as Director
30 August 2018
Resigned Clarke, Brian Arthur as Director
28 November 2017
Appointed Clarke, Brian Arthur as Director
16 November 2017
Resigned Hamilton, Thomas Elliot as Director
9 March 2017
Resigned Hendry, Kirsteen Barron as Director
30 September 2016
Resigned Ringley Limited as Corporate Secretary
30 September 2016
Resigned Ringley Shadow Directors Ltd as Corporate Director
12 August 2013
Appointed Hendry, Kirsteen Barron as Director
21 January 2013
Resigned Roberts, Angela Rae as Director
11 December 2012
Resigned Clarke, Brian Arthur as Director
4 April 2012
Appointed Hamilton, Thomas Elliot as Director
2 November 2011
Resigned Leete, Christopher James as Secretary
8 July 2011
Appointed Ringley Limited as Corporate Secretary
8 July 2011
Appointed Ringley Shadow Directors Ltd as Corporate Director
20 September 2010
Appointed Roberts, Angela Rae as Director
20 September 2010
Appointed Leete, Christopher James as Secretary
20 September 2010
Appointed Wright, James Kenneth, Dr as Director
20 September 2010
Resigned Brown, Joan Muriel as Director
20 September 2010
Resigned Winkle, Harold Norman as Director
20 September 2010
Resigned Shastri, Raj Kuman as Director
27 January 2010
Resigned Storey, Pauline Mary as Director
27 January 2010
Resigned Storey, Pauline Mary as Secretary
24 June 2009
Resigned Dawtrey, Erica Helen as Director
19 January 2008
Appointed Storey, Pauline Mary as Secretary
18 January 2008
Resigned Camp, Ann Patricia as Director
18 January 2008
Resigned Camp, Ann Patricia as Secretary
19 October 2007
Appointed Storey, Pauline Mary as Director
19 October 2007
Resigned Blincoe, Arthur Duncan as Director
18 September 2004
Appointed Shastri, Raj Kuman as Director
15 March 2003
Resigned Bravington, Pamela Helen as Director
19 January 2001
Resigned Brooke, Kathryn Holme as Director
19 January 2001
Appointed Blincoe, Arthur Duncan as Director
16 September 1999
Appointed Clarke, Brian Arthur as Director
15 September 1999
Resigned Armstrong, Margaret Rose as Director
21 October 1995
Appointed Camp, Ann Patricia as Secretary
16 October 1995
Resigned Winkle, Harold Norman as Secretary
26 May 1995
Appointed Armstrong, Margaret Rose as Director
19 October 1994
Resigned Easton, Marion as Secretary
25 January 1994
Appointed Camp, Ann Patricia as Director
20 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 October 1993
Appointed Easton, Marion as Secretary
20 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
20 October 1993
Appointed London Law Services Limited as Corporate Nominee Director
20 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£7£7£7£7£7£7
Cash£7£7£7£7
Net Current Assets£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
26 June 2026Total exemption full accounts28 September 2025
27 October 2025Confirmation statement with no updates20 October 2025
27 June 2025Total exemption full accounts28 September 2024
21 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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