Milverton Place Management Company Limited

Active08433584 Private limited company
Incorporated
7 March 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
C/o Adurni Limited
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born April 1969 (57)
Officer history (15 former)
1 June 2026
Resigned Cooper, Lilian as Director
1 May 2026
Appointed Hetreed, Luke David as Director
31 December 2025
Resigned Martinez, Marcus as Director
30 November 2025
Resigned Southside Property Management as Corporate Secretary
1 December 2024
Appointed Southside Property Management as Corporate Secretary
1 December 2024
Resigned Ton-Nu, Thuy Nhien as Director
27 November 2024
Resigned Frigieri, Giulio as Director
1 September 2024
Appointed Ton-Nu, Thuy Nhien as Director
9 April 2024
Resigned Prime Management (Ps) Limited as Corporate Secretary
14 October 2022
Resigned Nasir, Abdulkadir Mohammed as Director
1 July 2022
Resigned Noble, Ian as Director
6 July 2021
Appointed Nasir, Abdulkadir Mohammed as Director
25 March 2021
Resigned Fisk, James Aaron as Director
16 December 2019
Resigned Fisher, Mark Christopher Peter as Director
16 December 2019
Resigned Alboreto, Sian Alexandra as Director
14 September 2018
Resigned Lam, The Trung as Director
24 August 2017
Appointed Prime Management (Ps) Limited as Corporate Secretary
24 August 2017
Resigned Lam, Julie as Secretary
5 April 2017
Resigned Hammond, Andrew David as Director
5 April 2017
Appointed Fisher, Mark Christopher Peter as Director
18 November 2014
Appointed Fisk, James Aaron as Director
18 November 2014
Appointed Martinez, Marcus as Director
18 November 2014
Appointed Alboreto, Sian Alexandra as Director
18 November 2014
Appointed Cooper, Lilian as Director
18 November 2014
Appointed Noble, Ian as Director
18 November 2014
Resigned Wheelan, Tracey Ann as Director
17 November 2014
Appointed Hammond, Andrew David as Director
17 November 2014
Appointed Frigieri, Giulio as Director
13 November 2014
Appointed Lam, Julie as Secretary
13 November 2014
Appointed Lam, The Trung as Director
7 March 2013
Appointed Wheelan, Tracey Ann 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.
Former controllers (1)
7 March 2017
Ceased Lilian Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2024 2025 £8 £8 £8 £8 £8
Balance sheet detail
20252024202220212020
Cash£8
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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