Mill Parc (No.1) Management Company Limited

Active04528143 Private company limited by guarantee
Incorporated
6 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Bahargul Niyazberdiyeva
Mohamed Omar
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 December 2023
Niyazberdiyeva, Bahargul
Director · Appointed 12 December 2022
British
Born April 1975 (51)
Omar, Mohamed
Director · Appointed 21 November 2021
British
Born June 1994 (32)
Officer history (24 former)
6 September 2026
Resigned Jupp, Natasa as Director
6 May 2026
Resigned Kansal, Pankaj as Director
2 December 2024
Resigned Godsmark, Stephen John as Director
15 February 2024
Appointed Jupp, Natasa as Director
6 December 2023
Appointed Grace Miller Limited as Corporate Secretary
5 December 2023
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 April 2023
Resigned Stojanovic, Tatjana as Director
14 March 2023
Resigned Regnier, Barbara as Director
10 March 2023
Resigned Schumacher, Sara, Dr as Director
1 February 2023
Appointed Schumacher, Sara, Dr as Director
12 December 2022
Appointed Niyazberdiyeva, Bahargul as Director
29 March 2022
Appointed Stojanovic, Tatjana as Director
6 February 2022
Resigned Jupp, Natasa as Director
2 December 2021
Appointed Jupp, Natasa as Director
21 November 2021
Appointed Kansal, Pankaj as Director
21 November 2021
Appointed Omar, Mohamed as Director
10 June 2021
Resigned Aird, Richard Jackson as Director
18 July 2018
Appointed Godsmark, Stephen John as Director
9 March 2017
Resigned Narboni, Caroline Clara as Director
14 December 2015
Appointed Regnier, Barbara as Director
11 November 2014
Resigned Godsmark, Stephen John as Director
9 December 2011
Appointed Aird, Richard Jackson as Director
24 June 2010
Resigned Mckenna, Anne Mary as Director
27 May 2008
Appointed Godsmark, Stephen John as Director
5 February 2008
Resigned Box, Gareth as Director
28 November 2007
Appointed Narboni, Caroline Clara as Director
19 October 2007
Resigned Almond, Claire Michelle as Director
2 July 2007
Appointed Mckenna, Anne Mary as Director
2 July 2007
Resigned Sandku, Susan as Director
3 March 2007
Appointed Almond, Claire Michelle as Director
26 January 2007
Resigned Packer, Jane Ann as Director
6 July 2006
Appointed Box, Gareth as Director
6 June 2006
Resigned Riddell, Guy as Director
10 November 2005
Resigned Hammond, Andrew Richard as Director
10 November 2005
Resigned Lloyd, Philip Andrew as Director
10 November 2005
Appointed Packer, Jane Ann as Director
10 November 2005
Resigned Stratford, Elaine as Director
10 November 2005
Appointed Riddell, Guy as Director
10 November 2005
Appointed Sandku, Susan as Director
17 May 2004
Appointed Lloyd, Philip Andrew as Director
13 May 2004
Resigned Carney, John James as Director
13 May 2004
Appointed Hammond, Andrew Richard as Director
13 May 2004
Appointed Stratford, Elaine as Director
13 January 2003
Resigned Jackson, Geoffrey Allan as Director
14 November 2002
Appointed Carney, John James as Director
14 November 2002
Resigned Corporate Property Management Limited as Corporate Director
14 November 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
14 November 2002
Appointed Jackson, Geoffrey Allan as Director
6 September 2002
Appointed Corporate Property Management Limited as Corporate Director
6 September 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
6 September 2002
Appointed Hertford Company Secretaries 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Micro company accounts31 December 2025
6 May 2026Termination of appointment of a director
11 November 2025Micro company accounts31 December 2024
12 September 2025Confirmation statement with no updates6 September 2025
11 December 2024Termination of appointment of a director
Show all recent filings

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