Old Mill Management No.1 Limited

Active07698439 Private company limited by guarantee
Incorporated
8 July 2011 (15 years)
Industry
Residents property management (98000)
Directors
Sergio De Cesare
Accounts type
Dormant
Region
Greater London
Address
Wilson Hawkins Property Management Ltd 33-35 High Street
Harrow On The Hill
Harrow
HA1 3HT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 May 2023
De Cesare, Sergio, Dr
Director · Appointed 13 June 2019
Italian
Born June 1968 (58)
Officer history (19 former)
28 September 2026
Resigned Van Bree, Wendy as Director
26 June 2026
Resigned Nagulendren, Kavino Basheni as Director
5 April 2024
Appointed Nagulendren, Kavino Basheni as Director
15 May 2023
Resigned Jsg Block Management Ltd as Corporate Secretary
15 May 2023
Appointed Wilson Hawkins Property Management Ltd as Corporate Secretary
4 April 2022
Appointed Jsg Block Management Ltd as Corporate Secretary
6 January 2022
Resigned Marshall, Richard Shane as Director
1 January 2021
Appointed Van Bree, Wendy as Director
1 January 2021
Resigned Sharp, Gill as Director
24 September 2020
Resigned Fairoak Estate Management Limited as Corporate Secretary
7 August 2019
Resigned Kearns, James as Director
13 June 2019
Appointed Sharp, Gill as Director
13 June 2019
Appointed De Cesare, Sergio, Dr as Director
19 November 2018
Resigned Alekyan, Nune as Director
18 November 2018
Resigned Mitchell, Ian as Director
29 November 2017
Appointed Kearns, James as Director
29 November 2017
Appointed Alekyan, Nune as Director
19 October 2016
Appointed Marshall, Richard Shane as Director
19 October 2016
Appointed Mitchell, Ian as Director
19 October 2016
Resigned Wiwi, Melanie as Director
19 October 2016
Resigned Dimitropoulos, Ioannis as Director
19 October 2016
Resigned De Cesare, Sergio, Dr as Director
9 September 2016
Resigned Wald, Jeremy David as Director
29 March 2016
Resigned Pulling, Charlie David as Director
7 March 2016
Resigned Van Bree, Wendy Maria as Director
1 July 2015
Appointed Fairoak Estate Management Limited as Corporate Secretary
1 July 2015
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
10 March 2015
Appointed Van Bree, Wendy Maria as Director
1 October 2014
Appointed Wiwi, Melanie as Director
1 October 2014
Appointed De Cesare, Sergio, Dr as Director
1 October 2014
Appointed Pulling, Charlie David as Director
19 September 2014
Resigned Ventouri, Alexia as Director
9 May 2014
Appointed Ventouri, Alexia as Director
9 May 2014
Appointed Wald, Jeremy David as Director
9 May 2014
Appointed Dimitropoulos, Ioannis as Director
9 May 2014
Resigned Creamer, Mark Francis as Director
9 May 2014
22 August 2012
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
8 July 2011
Appointed Creamer, Mark Francis as Director
8 July 2011
Appointed Perkin, Timothy Rolleston Gilbert as Director

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 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates27 June 2026
14 July 2026Termination of appointment of a director
30 March 2026Accounts for a dormant company31 July 2025
27 June 2025Confirmation statement with no updates27 June 2025
14 August 2024Accounts for a dormant company31 July 2024
Show all recent filings

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